Board of directors

  • Astrid Grey - Hampshire Trust Bank

    Astrid Grey

    Independent Non-Executive Director
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  • Dominic Slade - Hampshire Trust Bank

    Dominic Slade

    Non-Executive Director
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  • Jamie Drummond Smith FCA - Hampshire Trust Bank

    Jamie Drummond Smith FCA

    Independent Non-Executive Director
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  • Matthew Wyles - Hampshire Trust Bank

    Matthew Wyles

    Chief Executive Officer
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  • Richard Price - Hampshire Trust Bank

    Richard Price

    Non‑Executive Director
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  • Robert East - Hampshire Trust Bank

    Robert East

    Independent Non-Executive Director
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  • Robert Sharpe - Hampshire Trust Bank

    Robert Sharpe

    Chairman
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  • Tim Blackwell - Hampshire Trust Bank

    Tim Blackwell

    Chief Financial Officer
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Astrid is an Independent Non-Executive Director on the board of HTB. She is an experienced senior risk professional with significant expertise across both investment and commercial banking. Until recently, she served as Chief Operating Officer (Group Internal Audit) at Lloyds Banking Group. Between 2011 and 2015 she worked within the commercial banking risk division at Lloyds as Chief Operating Officer. A former Chief Credit Officer at Deutsche Bank, she also held senior positions at CS First Boston (now Credit Suisse) and Moody’s Investors Services. Astrid holds a BA in International Business from the American University in Paris, and a Masters in International Affairs from SAIS – John Hopkins University.

Dominic is a Non-Executive Director and is also the Managing Partner of Alchemy. Dominic joined Alchemy in 1998, became a Partner in 2001 and was elected Managing Partner in 2009. Previously in investment banking at UBS, Dominic has a degree in Social & Political Sciences, an MPhil in International Relations from Cambridge and an MBA from Harvard.

Jamie is an Independent Non-Executive Director and chairs the Audit Committee. He is a Chartered Accountant and spent 25 years with Deloitte where he was a Partner in the corporate finance division. After leaving Deloitte, Jamie took two full time roles as Finance Director, first with Barbon Insurance Group Limited and then with Cattles plc, where he remains a Non-Executive Director. He is also chairman of the Audit Committee of Arthur J Gallagher (UK) Limited.

Matthew was appointed as CEO of HTB with effect from 23 April 2018. Prior to joining HTB, Matthew was an Executive Director of Castle Trust Capital plc. From 2007 to 2012, Matthew served as an Executive Director of Nationwide, latterly as Distribution Director where his responsibilities included the branch network, contact centres, Nationwide Financial Solutions and the group’s operations in the intermediary mortgage market. Matthew was the Chairman of the Council of Mortgage Lenders for two years running in 2009 and 2010.

Richard is a Non‑Executive Director on the board of HTB. Richard spent the majority of his career with KPMG where he was a partner from January 1997 to July 2012. He is currently also a Non‑Executive Director of Alpha Bank London Limited, Amigo Holdings PLC and Brooks Macdonald Group plc. Richard holds a B.Sc. in Economics and Business Economics from the University of Southampton and is a Chartered Accountant.

Robert is an Independent Non-Executive Director and chairs the Risk Committee. He was Chief Executive of Cattles Limited, a consumer finance company, where he led the restructuring and wind down of its operations, from 2010 to 2016. He was formerly Chief Risk Officer of Absa, the South African subsidiary of Barclays. Robert’s career of more than 30 years with Barclays included a number of senior roles in commercial and retail banking. He is a director of Welcome Financial Services Limited and Chairman of Skipton Building Society. He is an Associate of the Chartered Institute of Bankers.

Robert has a wealth of experience in the retail banking sector. In addition to HTB, Robert is currently Chairman of Bank of Ireland (UK) plc and has previously held a number of other board positions in the UK and the Middle East since retiring as an Executive Director at companies including Vaultex Limited (a JV between HSBC and Barclays), Aldermore Bank plc, Barclays Pension Trustees Limited, LSL Properties plc, George Wimpey plc. Robert’s previous roles include Chief Executive of Portman Building Society.

Tim has over 26 years’ experience in financial services. Most recently, he was IPO Director for the CYBG float following a similar role for TSB. Prior to that he undertook various roles in LBG Group Finance as Group Financial Controller and BP&A Director and as FD of Asset Finance Divisions. Prior to joining LBG, Tim spent many years in big four accountancy firms providing transaction advisory services to a wide range of FS businesses.