Close Brothers Group's CEO is Mike Morgan, appointed in Jan 2025, has a tenure of 1.58 years. total yearly compensation is £1.04M, comprised of 77.3% salary and 22.7% bonuses, including company stock and options. directly owns 0.088% of the company’s shares, worth $764.88K. The average tenure of the management team and the board of directors is 3.9 years and 5.1 years respectively.
Key information
Mike Morgan
Chief executive officer
UK£1.0m
Total compensation
CEO salary percentage
77.30%
CEO tenure
1.6yrs
CEO ownership
0.09%
Management average tenure
3.9yrs
Board average tenure
5.1yrs
Recent management updates
Recent updates
CEO Compensation Analysis
How has Mike Morgan's remuneration changed compared to Close Brothers Group's earnings?
Date
Total Compensation
Salary
Company Earnings
Jan 31 2026
n/a
n/a
-UK£103m
Oct 31 2025
n/a
n/a
-UK£126m
Jul 31 2025
UK£1m
UK£807k
-UK£149m
Apr 30 2025
n/a
n/a
-UK£125m
Jan 31 2025
n/a
n/a
-UK£102m
Oct 31 2024
n/a
n/a
-UK£9m
Jul 31 2024
UK£696k
UK£571k
UK£84m
Apr 30 2024
n/a
n/a
UK£110m
Jan 31 2024
n/a
n/a
UK£137m
Oct 31 2023
n/a
n/a
UK£109m
Jul 31 2023
UK£624k
UK£560k
UK£81m
Apr 30 2023
n/a
n/a
UK£80m
Jan 31 2023
n/a
n/a
UK£79m
Oct 31 2022
n/a
n/a
UK£122m
Jul 31 2022
UK£993k
UK£560k
UK£165m
Apr 30 2022
n/a
n/a
UK£184m
Jan 31 2022
n/a
n/a
UK£202m
Oct 31 2021
n/a
n/a
UK£202m
Jul 31 2021
UK£1m
UK£400k
UK£202m
Apr 30 2021
n/a
n/a
UK£156m
Jan 31 2021
n/a
n/a
UK£110m
Oct 31 2020
n/a
n/a
UK£110m
Jul 31 2020
UK£1m
UK£400k
UK£110m
Compensation vs Market: Mike's total compensation ($USD1.42M) is below average for companies of similar size in the US market ($USD3.62M).
Compensation vs Earnings: Mike's compensation has increased whilst the company is unprofitable.
CEO
Mike Morgan (61 yo)
1.6yrs
Tenure
UK£1,044,000
Compensation
Mr. Michael Bartlett Morgan, also known as Mike, is serving as Group Chief Executive Officer & Executive Director from January 07, 2025 and November 15, 2018 respectively and had served as its Chief Financ...
Leadership Team
Name
Position
Tenure
Compensation
Ownership
Michael Morgan
Group CEO & Executive Director
1.6yrs
UK£1.04m
0.088% $ 764.9k
Fiona McCarthy
Group CFO & Executive Director
1.6yrs
no data
0.0020% $ 17.1k
Yogesh Sholapurkar
Group Chief Technology Officer
1.1yrs
no data
no data
Camila Sugimura
Deputy Head of Investor Relations
no data
no data
no data
Sarah Peazer-Davies
General Counsel & Company Secretary
3.2yrs
no data
no data
Sophie Anna Victoria Gillingham
Director of Investor Relations & Corporate Development
no data
no data
no data
Rebekah Etherington
Group Head of Human Resources
16.8yrs
no data
0.017% $ 151.0k
Nigel Mottershead
Head of Credit
15.8yrs
no data
no data
Robert Sack
Group Chief Risk Officer
11.3yrs
no data
0.017% $ 150.2k
Christophe Brière
Managing Director
no data
no data
no data
Andrew Hess
Managing Director of West End of London
7.6yrs
no data
no data
Nazrul Kazi
Group Head of Internal Audit
3.9yrs
no data
no data
3.9yrs
Average Tenure
58.5yo
Average Age
Experienced Management: CBGP.Y's management team is considered experienced (3.9 years average tenure).
Board Members
Name
Position
Tenure
Compensation
Ownership
Michael Morgan
Group CEO & Executive Director
7.8yrs
UK£1.04m
0.088% $ 764.9k
Fiona McCarthy
Group CFO & Executive Director
1yr
no data
0.0020% $ 17.1k
Mark Pain
Senior Independent Director
5.6yrs
UK£120.00k
0.0086% $ 75.3k
Michael Biggs
Independent Chairman of the Board
9.4yrs
UK£321.00k
0.010% $ 87.6k
Kari Hale
Independent Non-Executive Director
3.2yrs
UK£115.00k
0.0034% $ 29.3k
Tracey Graham
Independent Non-Executive Director
4.4yrs
UK£113.00k
0.00067% $ 5.8k
Tesula Mohindra
Independent Non-Executive Director
5.1yrs
UK£86.00k
0.00034% $ 3.0k
Sally Angela Williams
Independent Non-Executive Director
6.6yrs
UK£87.00k
0.012% $ 102.5k
Patricia Halliday
Independent Non-Executive Director
5yrs
UK£120.00k
0.00034% $ 3.0k
5.1yrs
Average Tenure
61yo
Average Age
Experienced Board: CBGP.Y's board of directors are considered experienced (5.1 years average tenure).
Company Analysis and Financial Data Status
Data
Last Updated (UTC time)
Company Analysis
2026/08/22 04:20
End of Day Share Price
2026/07/28 00:00
Earnings
2026/01/31
Annual Earnings
2025/07/31
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Close Brothers Group plc is covered by 17 analysts. 6 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.