Comité Exécutif: St. James's Place plc

Dirigeant
Fonctions occupéesDepuis
Mark FitzPatrick

Mark FitzPatrick

58 ans

Chief Executive Officer 01/12/2023
Mark Weinberg

Mark Weinberg

95 ans

Founder 01/01/1991
President 01/09/2004
Paul Loftus

Paul Loftus

General Counsel 01/12/2024
Lyn Grobler

Lyn Grobler

62 ans

Chief Tech/Sci/R&D Officer 01/06/2025
Lisa Davis

Lisa Davis

Human Resources Officer 01/04/2025
Caroline Mary Waddington

Caroline Mary Waddington

57 ans

Director of Finance/CFO 16/09/2024
Public Communications Contact -
Ian Mackenzie

Ian Mackenzie

55 ans

Chief Operating Officer 01/01/2014
Hugh Taylor

Hugh Taylor

Investor Relations Contact 01/07/2016
Tom Beal

Tom Beal

Chief Investment Officer 01/09/2022
Jonathan Dale

Jonathan Dale

Corporate Secretary 01/07/2021

Composition du Conseil d'Administration: St. James's Place plc

Administrateur
ComitésDepuis
Paul Sant Manduca

Paul Sant Manduca

74 ans

Governance Committee Chair 01/01/2021
Nominating Committee Chair 01/01/2021
Simon Fraser

Simon Fraser

63 ans

Audit Committee 22/04/2024
Nominating Committee 16/07/2024
Compensation Committee Chair 01/07/2021
Compensation Committee 01/02/2026
Governance Committee 16/07/2024
Nominating Committee Chair 01/02/2026
Penny James

Penny James

57 ans

Compensation Committee 01/01/2024
HR Committee 01/01/2024
Nominating Committee 05/12/2025
Audit Committee Chair 01/02/2024
Audit Committee 01/07/2025
Governance Committee 05/12/2025
Evelyn Bourke

Evelyn Bourke

61 ans

Audit Committee 01/03/2026
Governance Committee 01/05/2018
Nominating Committee 01/02/2021
Audit Committee Chair 07/06/2022
Compensation Committee 01/03/2026
Helen Beck

Helen Beck

63 ans

Audit Committee 01/08/2024
Nominating Committee 17/09/2025
Compensation Committee Chair 17/09/2025
Governance Committee 17/09/2025
John Hitchins

John Hitchins

71 ans

Audit Committee Chair 18/05/2023
Governance Committee 18/05/2023
Nominating Committee 18/05/2023
Rooney Anand

Rooney Anand

62 ans

Governance Committee Chair
Nominating Committee Chair
Compensation Committee 01/01/2025
Mark FitzPatrick

Mark FitzPatrick

58 ans

Audit Committee Chair 01/04/2022
Nominating Committee 05/10/2021
Caroline Mary Waddington

Caroline Mary Waddington

57 ans

Director/Board Member 16/09/2024

Anciens Dirigeants et Administrateurs: St. James's Place plc

Insider
Fonctions occupées
DepuisJusqu'au
Rosemary Hilary
Rosemary Hilary
Director/Board Member 17/10/2019 31/12/2025
Independent Dir/Board Member 17/10/2019 31/12/2025
Jamie Dunkley
Jamie Dunkley
Public Communications Contact 01/02/2019 01/01/2025
Craig Gentle
Craig Gentle
Director/Board Member 01/01/2018 11/10/2024
Director of Finance/CFO 01/01/2018 16/09/2024
Corporate Officer/Principal 01/01/2016 01/01/2018
Dominic Burke
Dominic Burke
Director/Board Member 01/11/2022 31/01/2024
Independent Dir/Board Member 01/11/2022 31/01/2024
Andrew Croft
Andrew Croft
Director/Board Member 01/09/2004 01/12/2023
Chief Executive Officer 01/01/2018 01/12/2023
Director of Finance/CFO 01/09/2004 31/12/2017
Public Communications Contact 06/08/2009 -
Roger Yates
Roger Yates
Director/Board Member 01/01/2014 18/05/2023
Independent Dir/Board Member 01/01/2014 18/05/2023
Simon Jeffreys
Simon Jeffreys
Director/Board Member 01/01/2014 18/05/2023
Independent Dir/Board Member 01/01/2014 18/05/2023
Amy Morton
Amy Morton
Human Resources Officer 01/09/2022 -
James Ellis Duveen
James Ellis Duveen
Corporate Officer/Principal 01/01/2021 01/04/2022
Ian Gascoigne
Ian Gascoigne
Director/Board Member 01/01/2003 31/03/2022
Corporate Officer/Principal 17/10/2012 31/03/2022
Sales & Marketing 01/12/1991 17/10/2012
Robert Gardner
Robert Gardner
Chief Investment Officer 01/01/2019 01/01/2022
Helena Morrissey
Helena Morrissey
Director/Board Member 01/01/2020 14/05/2021
Patience Jane Wheatcroft
Patience Jane Wheatcroft
Director/Board Member 02/04/2012 14/05/2021
Independent Dir/Board Member 02/04/2012 14/05/2021
Iain Cornish
Iain Cornish
Director/Board Member 11/10/2011 23/05/2018
Chairman 08/10/2018 14/05/2021
Independent Dir/Board Member 12/10/2011 14/05/2021
Tony Dunk
Tony Dunk
Investor Relations Contact - 01/01/2021
Public Communications Contact - 01/01/2021
Lesley Nash
Lesley Nash
Director/Board Member 01/06/2020 -
Independent Dir/Board Member 01/06/2020 -
Emma Griffin
Emma Griffin
Director/Board Member 05/02/2020 -
Independent Dir/Board Member 05/02/2020 -
David Lamb
David Lamb
Director/Board Member 20/08/2009 26/02/2019
Corporate Officer/Principal 01/01/1992 26/02/2019
Michael Wilson
Michael Wilson
Chairman 24/09/2010 23/02/2012
Founder 01/01/1991 01/02/2018
President 01/01/1991 01/02/2018
Sarah Bates
Sarah Bates
Director/Board Member 01/09/2004 02/01/2014
Chairman 01/01/2014 31/12/2017
Independent Dir/Board Member 01/09/2004 31/12/2017
Mark Sutton
Mark Sutton
Corporate Officer/Principal 01/01/2018 -
Hugh John Gladman
Hugh John Gladman
Corporate Secretary 09/05/1997 09/07/2015
Elizabeth Janet Kelly
Elizabeth Janet Kelly
Corporate Secretary 09/07/2015 -
Vivian Bazalgette
Vivian Bazalgette
Director/Board Member 02/07/2011 30/06/2014
Independent Dir/Board Member 02/07/2011 30/06/2014
Jonathan Neil McMahon
Jonathan Neil McMahon
Chief Operating Officer 01/01/2016 -
Susan Harris
Susan Harris
Director/Board Member 01/06/2013 31/12/2013
Mike Power
Mike Power
Director/Board Member 12/05/2005 31/12/2013
Independent Dir/Board Member 12/05/2005 31/12/2013
Alison Hewitt
Alison Hewitt
Director/Board Member 01/06/2013 31/12/2013
Charles Gregson
Charles Gregson
Director/Board Member 05/01/2010 23/02/2012
Chairman 23/02/2012 31/12/2013
Independent Dir/Board Member 01/01/2010 19/12/2013
Steven James Colsell
Steven James Colsell
Director/Board Member 30/01/2009 01/06/2013
Independent Dir/Board Member 14/07/2011 17/10/2012
Roger Benham Walsom
Roger Benham Walsom
Director/Board Member 22/07/2005 08/05/2012
Alexander Sorkin
Alexander Sorkin
Director/Board Member 01/01/2002 31/12/2011
Derek Nigel Donald Netherton
Derek Nigel Donald Netherton
Director/Board Member 01/05/1996 31/12/2011
Joanne Dawson
Joanne Dawson
Director/Board Member 31/05/2006 05/02/2010
Andrew Hornby
Andrew Hornby
Director/Board Member 31/05/2006 16/01/2009
Simon Gulliford
Simon Gulliford
Director/Board Member 12/05/2005 07/02/2008
Kai Gui
Kai Gui
Chief Tech/Sci/R&D Officer 01/01/1994 01/01/2008
Mark J. Lund
Mark J. Lund
President - 05/01/2007
Iain Rayner
Iain Rayner
Chief Operating Officer 01/01/2016 -
Philip Andrew Hodkinson
Philip Andrew Hodkinson
Director/Board Member - 22/07/2005
Grenville Turner
Grenville Turner
Corporate Officer/Principal - 22/07/2005
Anthony Loehnis
Anthony Loehnis
Director/Board Member - 12/05/2005
James Robert Crosby
James Robert Crosby
Director/Board Member 01/06/2000 -
Keith Anderson Carby
Keith Anderson Carby
Chief Executive Officer 04/07/1992 04/07/1997
Founder 04/07/1992 04/07/1997
Nathaniel Rothschild
Nathaniel Rothschild
Founder 01/01/1991 -
David Bellamy
David Bellamy
Director/Board Member 24/09/2010 -
Chief Executive Officer 01/01/1991 -
Chairman 31/12/2017 -
Andrew Humphries
Andrew Humphries
Sales & Marketing - -
Christopher Ralph
Christopher Ralph
Chief Investment Officer - -
Colin Nelson
Colin Nelson
Public Communications Contact - -
Sales & Marketing - -
John Anthony Newman
John Anthony Newman
Sales & Marketing - -
Martin D. Moule
Martin D. Moule
Director of Finance/CFO - -
Edmund Truell
Edmund Truell
President - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme11

Dont comité exécutif

Homme7
Femme3

Dont Administrateurs

Homme5
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo St. James's Place plc
ST James's Place plc est spécialisé dans les prestations de conseil et de services en gestion de patrimoine. A fin 2025, le groupe dispose de 220 MdsGBP de fonds sous gestion répartis par activité comme suit : - gestion de pension, d'épargne retraite et de prévoyance (54,5%) ; - gestion de fonds pour compte de tiers (25,4%) : notamment gestion de fonds de pension et de fonds hypothécaires ; - gestion de fonds d'investissement et de placement (20,1%).
Employés
-

Départs de Personnes Clées

Andrew Croft
-
Andrew Croft

Chief Executive Officer

01/01/2018 01/12/2023

Iain Cornish
-
Iain Cornish

Chairman

08/10/2018 14/05/2021

Sarah Bates
-
Sarah Bates

Chairman

01/01/2014 31/12/2017

Charles Gregson
-
Charles Gregson

Chairman

23/02/2012 31/12/2013

Keith Anderson Carby
-
Keith Anderson Carby

Chief Executive Officer

04/07/1992 04/07/1997

David Bellamy
-
David Bellamy

Chief Executive Officer

01/01/1991 -