Ashcourt Rowan’s chief operating officer Richard Sinclair is set to quit the firm at the end of July following a restructure of its board.
Sinclair will step down from the firm to take over a senior role at another company.
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As part of the restructuring, Steve Haines -non-executive director -has left the Board to take over an executive role as head of the group’s governance and risk functions, besides having a wider management role within the company.
Meantime, Hugh Ward, chairman of the Board, has been appointed on an interim basis as the new chairman of the Audit Committee, replacing Haines.
Post restructuring, the board will comprise of a non-executive chairman, two non-executive directors and two executive directors, chief executive and chief financial officer.
Hugh Ward and Jim Roberts, senior non-executive director, are already in hunt for a new non-executive director.
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By GlobalDataJonathan Polin, CEO of Ashcourt Rowan, said: "Richard has played a central role in the modernisation of the group and was a key member of the team with us in the project we undertook to build a modern wealth group.
"Steve has been a tremendous help in recruiting the new management team we currently have in place and I am delighted to welcome him as head of governance and risk," he added.
