Secure Trust Bank PLC announced the appointment of Paul Myers as the Designated Non- Executive Director for Employee Engagement and Chairman of the Employee Council with effect from 27 October 2022; and the appointment of Finlay Williamson as a member of the Audit Committee and Consumer Duty Champion also with effect from 27 October 2022. From 27 October 2022, the Audit Committee will be constituted as follows: Ann Berresford (Chair), Victoria Stewart and Finlay Williamson.