Our board

Our Board is chaired by Roger Weatherby and comprises our CEO, Group Finance Director and four Non-Executive Directors.

The Board is committed to achieving high standards of governance, integrity and business ethics. We recognise the need to ensure an effective governance framework is in place to give confidence that the business is effectively run and to safeguard outcomes for our clients and other stakeholders.

Roger Weatherby

Chairman
Roger Weatherby became CEO of Weatherbys Bank in 2000, a position he held until September 2023. In March 2024, Roger stepped up to the role of… Read more

Quentin Marshall

CEO, Weatherbys Banking Group
Quentin Marshall is CEO of Weatherbys Banking Group and a member of the Board. He oversees the Group’s four businesses, which comprise of… Read more

Andrew Turberville Smith

Group Finance Director
Andrew Turberville Smith ACA joined the Board in 2006. Previously he was regional finance director for Towergate Partnership and prior to that he… Read more

Carole Machell

Non-Executive Director
Carole sits as a NED on the board of Weatherbys Bank and is chair of the Risk Committee. Carole held a series of positions at Barclays including… Read more

Dominic Vail

Non-Executive Director
Dominic Vail joined the board in 2021. He is an experienced banker with over 30 years in the global banking industry, holding senior executive… Read more

Jane Millar

Non-Executive Director
Jane Millar joined the board in July 2022. She has worked in financial services for over 30 years in a number of operational and strategic roles. Jane… Read more

Mark Batten

Non-Executive Director & Senior Independent Director
Mark joined the board in 2023 as chair of the Audit committee and Senior Independent Director. Mark is currently Chair of Assured Guaranty UK and… Read more

Fiona Noonan

General Counsel & Company Secretary
Fiona is our General Counsel, Company Secretary and Data Protection Officer providing strategic legal advice and governance services for the Board and… Read more