BoardBase

INTEGRAFIN HOLDINGS PLC

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Ticker
IHP
FTSE Rank
222
13
People
6Board Members
7Executives
Country
United Kingdom (UK)
Industry
Financial Services
Website
www.integrafin.co.uk

Board

▸Caroline BanszkyIndependent Non-Executive Director7322 Aug 20187y 8m
▸Victoria CochraneSenior Independent Non-Executive Director6928 Sep 20187y 7m
▸Richard CranfieldNon-executive director and Chairman of the Board7026 Jun 20196y 10m
▸Robert ListerIndependent Non-Executive Director6626 Jun 20196y 10m
▸Rita DhutIndependent Non-Executive Director5422 Sep 20214y 7m
Irene BrownNon-Executive DirectorN/AN/AN/A—

Board Timeline

2015202020252030now
Caroline Banszky7y 8m from 22 Aug 2018Independent Non-Executive Director9 years
Victoria Cochrane7y 7m from 28 Sep 2018Senior Independent Non-Executive Director9 years
Richard Cranfield6y 10m from 26 Jun 2019Non-executive director and Chairman of the Board
Robert Lister6y 10m from 26 Jun 2019Independent Non-Executive Director9 years
Rita Dhut4y 7m from 22 Sep 2021Independent Non-Executive Director9 years

Executives

Alexander ScottCEOChief Executive Officer
Michael HowardN-1Executive Director
Jane IsaacN-1Chief of Platform Custody Operations
David JohnsonN-1Group Counsel
Euan MarshallN-1Chief Financial Officer
Lucy SmithN-1Human Resources Director
Helen WakefordN-1Head of Legal and Company Secretary

Former Officers and Directors

Christopher Mairs
  • Independent Dir/Board Member2017-01-31 -> 2024-07-15
  • Director/Board Member2015-12-31 -> 2024-07-15
  • Chairman2018-08-21 -> 2019-09-30
2018-08-212024-07-15
Sean Taylor
  • Director/Board Member1999-03-31 -> 2021-02-25
  • Founder1999-03-31 -> 2021-02-25
  • Chief Executive Officer1999-03-31 -> 2020-03-01
1999-03-312021-02-25