BoardBase

ICG PLC

View network
Ticker
ICG
FTSE Rank
76
18
People
9Board Members
9Executives
Country
United Kingdom (UK)
Industry
Financial Services
Website
www.icgam.com

Board

▸Virginia HolmesNon-Executive DirectorN/A31 Mar 20179y 1m
▸Stephen WeltonNon-Executive Director (retiring on Jul 15 2026)N/A1 Sep 20178y 8m
▸Andrew SykesSenior Independent DirectorN/A21 Mar 20188y 1m
▸Rosemary LeithNon-Executive DirectorN/A1 Feb 20215y 3m
▸Matthew LesterNon-Executive DirectorN/A1 Apr 20215y 1m
▸William RuckerChairman of the Board6231 Jan 20233y 3m
▸Sonia BaxendaleNon-Executive DirectorN/A1 Jan 20251y 4m
▸Robin LawtherDirector641 Nov 20256m
Jonathon BondIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

201520202025now
Virginia Holmes9y 1m from 31 Mar 2017Non-Executive Director
Stephen Welton8y 8m from 1 Sep 2017Non-Executive Director (retiring on Jul 15 2026)
Andrew Sykes8y 1m from 21 Mar 2018Senior Independent Director9 years
Rosemary Leith5y 3m from 1 Feb 2021Non-Executive Director
Matthew Lester5y 1m from 1 Apr 2021Non-Executive Director
William Rucker3y 3m from 31 Jan 2023Chairman of the Board
Sonia Baxendale1y 4m from 1 Jan 2025Non-Executive Director
Robin Lawther6m from 1 Nov 2025Director

Committee Chairs

Matthew LesterAudit CommitteeNon-Executive Director1 Apr 20215y 1m
William RuckerNomination and Governance CommitteeChairman of the Board31 Jan 20233y 3m
Virginia HolmesRemuneration CommitteeNon-Executive Director31 Mar 20179y 1m
Rosemary LeithRisk CommitteeNon-Executive Director1 Feb 20215y 3m

Executives

Benoît DurtesteCEOChief Executive Officer and Chief Investment Officer
David BicarreguiN-1Chief Financial Officer and Director
Bashak-Julianna DemirN-1Global Head of Client Relations and Head of Europe, the Client Solutions Group
Sarah FaulknerN-1Chief Operating Officer
Christopher HardisonN-1Managing Director, Private Credit
Antje Hensel-RothN-1Chief People and External Affairs Officer and Director
Alan IsenbergN-1Global Head of the Client Solutions Group
Andy LewisN-1Global Head of Legal
Krysto NikolicN-1Partner & Global Head of Real Estate

Former Officers and Directors

Chris Browne
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Dave Anderson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Piers Hillier
  • Corporate Officer/Principal1997-12-31 -> N/A
1997-12-31N/A
Steve Brown
  • Treasurer2015-10-31 -> N/A
2015-10-31N/A
Alan Johnson
  • Corporate Officer/Principal2019-08-31 -> N/A
2019-08-31N/A
David Wilton
  • Corporate Officer/Principal2020-05-31 -> 2023-02-28
2020-05-312023-02-28
Alan Davies
  • Chairman2019-11-30 -> 2022-03-03
  • Director/Board Member2019-11-06 -> 2019-11-30
2019-11-302022-03-03
Michael Lewis
  • Corporate Officer/Principal2019-08-31 -> 2022-01-31
2019-08-312022-01-31
Matt Osborne
  • Corporate Officer/Principal2005-12-31 -> 2020-05-31
2005-12-312020-05-31
Chris Kelly
  • Chief Tech/Sci/R&D Officer2003-12-31 -> 2020-02-29
2003-12-312020-02-29
James Davis
  • Private Equity Investor1999-03-31 -> 2018-05-31
1999-03-312018-05-31
Christophe Evain
  • Director/Board Member2010-09-19 -> 2017-07-24
  • Chief Executive Officer2010-03-23 -> 2017-07-24
  • Chief Investment Officer2007-12-31 -> 2010-03-23
  • Corporate Officer/Principal2003-12-31 -> 2007-12-31
  • Sales & Marketing2006-12-31 -> N/A
2010-09-192017-07-24
Lindsey McMurray
  • Director/Board Member2012-09-19 -> 2014-10-16
  • Independent Dir/Board Member2012-09-19 -> 2014-10-16
2012-09-192014-10-16
Michael Burt
  • Corporate Officer/Principal2011-11-30 -> 2013-06-30
  • Sales & Marketing2013-06-30 -> N/A
2013-06-302013-06-30
Mary Francis
  • Private Equity Investor1996-12-31 -> 2010-12-31
1996-12-312010-12-31
Peter Branner
  • Chairman2009-08-27 -> 2010-07-12
2009-08-272010-07-12
Thomas Bray
  • Director/Board Member1988-03-22 -> 2004-12-31
  • Founder1988-03-22 -> 2004-12-31
1988-03-222004-12-31