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Executive Committee:

Angus Macpherson

Angus Macpherson

Chief Executive

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Angus graduated in History from Cambridge University and subsequently worked for Lazard Brothers, Smith New Court and Merrill Lynch. During his career he worked in London, New York, Singapore and Hong Kong, latterly as Head of Capital Markets and Financing for Merrill Lynch in Asia. He joined Noble in 2006.

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John Llewellyn-Lloyd

John Llewellyn-Lloyd

CEO investment banking

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After graduating in Politics, Philosophy and Economics from Oxford University, John qualified as a barrister in 1984. He joined Hill Samuel Merchant Bank and became Head of Corporate Finance and a member of the Bank Executive Committee. The team then moved to Close Brothers and John became Chief Executive of the enlarged corporate finance group and founded its international business. He was also an Executive Director of Close Brothers Group. He joined Noble & Company in 2002 and since 2003 has led the development of Noble & Company into a growth market investment bank. He is partner and executive director of Noble Group.

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Henry Chaplin

Henry Chaplin

CEO investment management

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Henry is a director of Noble Group Limited and is chief executive of Noble Fund Managers. His role includes overall responsibility for all fund management activities and he chairs the internal investment committee. Henry joined Noble in 1990 and was appointed a director of Noble & Company in 1996 and Noble Group in 2000.

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Adam Grant

Adam Grant

Group Finance Director

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Adam Grant joined Noble in October 2006 from Morgan Stanley International Ltd., where he was a Managing Director since 2003 and has held various positions including Head of Institutional Controllers, COO of the European Finance Division and latterly Global Head of the bank’s Deployment Project, which sought to review costs and optimise skill sets across the globe.

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Board of Directors:

Ben Thomson

Ben Thomson

Chairman

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Ben graduated in Physics from Edinburgh University and subsequently worked for Kleinwort Benson Ltd in London. He joined Noble in 1990 and was appointed Chief Executive in 1997 and Chairman in 2007. He is also Chairman of Reform Scotland and a non-executive director of Martin Currie Portfolio Investment Trust plc, Fidelity Special Values plc and a Governor of the Patrons of the National Galleries of Scotland.

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Angus Macpherson

Angus Macpherson

Chief Executive

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Angus graduated in History from Cambridge University and subsequently worked for Lazard Brothers, Smith New Court and Merrill Lynch. During his career he worked in London, New York, Singapore and Hong Kong, latterly as Head of Capital Markets and Financing for Merrill Lynch in Asia. He joined Noble in 2006.

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John Llewellyn-Lloyd

John Llewellyn-Lloyd

CEO investment banking

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After graduating in Politics, Philosophy and Economics from Oxford University, John qualified as a barrister in 1984. He joined Hill Samuel Merchant Bank and became Head of Corporate Finance and a member of the Bank Executive Committee. The team then moved to Close Brothers and John became Chief Executive of the enlarged corporate finance group and founded its international business. He was also an Executive Director of Close Brothers Group. He joined Noble & Company in 2002 and since 2003 has led the development of Noble & Company into a growth market investment bank. He is partner and executive director of Noble Group.

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Henry Chaplin

Henry Chaplin

CEO investment management

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Henry is a director of Noble Group Limited and is chief executive of Noble Fund Managers. His role includes overall responsibility for all fund management activities and he chairs the internal investment committee. Henry joined Noble in 1990 and was appointed a director of Noble & Company in 1996 and Noble Group in 2000.

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Adam Grant

Adam Grant

Group Finance Director

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Adam Grant joined Noble in October 2006 from Morgan Stanley International Ltd., where he was a Managing Director since 2003 and has held various positions including Head of Institutional Controllers, COO of the European Finance Division and latterly Global Head of the bank’s Deployment Project, which sought to review costs and optimise skill sets across the globe.

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Stephen Curran

Stephen Curran

Non Executive Director

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Stephen Curran currently holds Directorships at Candover Investments plc, Greggs plc, Countryside Properties plc, and Oxford Investment Partners Limited. Stephen is still a Non Executive Director of Candover where he was Chairman from 1999 to 2006, and Chief Executive from 1991 to 1999, and Deputy Chief Executive from 1981 to 1991.

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Keith Jones

Keith Jones

Non Executive Director

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Keith Jones was Chief Executive Officer at Morley Fund Management from 1999 until he retired at the end of 2006. He was a Board Member of the IMA from 2003 to earlier this year and was Chairman of the ABI Investment Committee from 2004 to 2006. He has been a Director of the National Provident Institution and Lazard Brothers & Co, Director and Partner of James Capel & Co, consultant at the Henley Centre of Forecasting and prior to that an economic adviser for the UK Government during the 1970s.

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David Potter

David Potter

Non Executive Director

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David is currently non executive chairman of Camco International, Solar Integrated Technologies and a non executive director of, New Media Spark, Guinness Flight VCT, Quercus Publishing and Infocandy. Previous non-executive roles include Thomas Cook and the London Film Commission (chairman).He was formerly CEO of Guinness Mahon Holdings, and Deputy Chairman of Investec UK Ltd. He is also treasurer of Kings College London, a governor of Bryanston School, a Council Member of The Centre for the Study of Financial Innovation, Chairman of The National Film and Television School Foundation, a trustee of the Nelson Mandela Children's Fund UK and Worldwide Volunteering

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Robin Farrell

Robin Farrell

Non Executive Director

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Robin is a graduate of Imperial College London with a BSc. ARCS in Mathematics. He established ARCH in 2002 and serves as its Chief Executive. Prior to ARCH Mr. Farrell was a consultant to Goldman Sachs International and Global Head of the Alternative Investments Group at Dresdner Kleinwort Wasserstein. His early career in quantitative investment management and risk management saw him managing c. £1bn pension portfolios, mutual funds and structured products at L&G Group, rising to Head of Equity Structured Products for Société Générale in London and Executive Director - Global Equity Derivatives at UBS.

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