BoardBase

INTERNATIONAL PERSONAL FINANCE PLC

View network
Ticker
IPF
FTSE Rank
310
13
People
4Board Members
9Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.ipfin.co.uk

Board

▸Richard HolmesIndependent Non-Executive Director6516 Mar 20206y 1m
▸Stuart SinclairChairman of the Board7316 Mar 20206y 1m
▸Katrina CliffeSenior Independent Non-Executive Director591 Aug 20223y 9m
▸Aileen WallaceIndependent Non-Executive DirectorN/A20 Dec 20223y 4m

Board Timeline

2015202020252030now
Richard Holmes6y 1m from 16 Mar 2020Independent Non-Executive Director9 years
Stuart Sinclair6y 1m from 16 Mar 2020Chairman of the Board
Katrina Cliffe3y 9m from 1 Aug 2022Senior Independent Non-Executive Director9 years
Aileen Wallace3y 4m from 20 Dec 2022Independent Non-Executive Director9 years

Executives

Gerard RyanCEOExecutive Director and Chief Executive Officer
Thomas AllderN-1Chief Marketing Officer
Thomas CraneN-1Chief Legal Officer
Neil FlanaganN-1Group Head of Information Technology Delivery
Tom McGarrityN-1Group Head of Information Technology Procurement and Commercial Management
Stephen MillerN-1Group Chief Information Officer
Lyndsey ScottN-1Chief Human Resources Officer
Gary ThompsonN-1Executive Director and Chief Financial Officer
Steve WardN-1Group Head of Credit

Former Officers and Directors

David Burke
  • Compliance OfficerN/A -> N/A
N/AN/A
Colin Williams
  • Corporate Officer/Principal2004-12-31 -> N/A
2004-12-31N/A
Richard Martin
  • Director/Board Member2012-06-30 -> N/A
  • Independent Dir/Board Member2012-06-30 -> N/A
2012-06-30N/A
Guy Ellis
  • Corporate Secretary2017-01-19 -> N/A
  • General Counsel2017-01-19 -> N/A
  • Public Communications Contact2017-01-19 -> N/A
2017-01-19N/A
Deborah Davis
  • Director/Board Member2018-10-17 -> 2025-04-30
  • Independent Dir/Board Member2018-10-17 -> 2025-04-30
2018-10-172025-04-30
Justin Lockwood
  • Director/Board Member2017-02-22 -> 2021-07-22
  • Director of Finance/CFO2016-09-20 -> 2021-07-22
  • Investor Relations ContactN/A -> 2021-07-22
  • Corporate Officer/PrincipalN/A -> 2013-03-24
2017-02-222021-07-22
Chris Hopkinson
  • Chief Tech/Sci/R&D Officer2016-03-29 -> 2020-04-30
2016-03-292020-04-30
Nigel Connor
  • Chairman2015-04-29 -> 2020-04-29
  • Independent Dir/Board Member2015-01-01 -> 2020-04-29
  • Director/Board Member2015-01-01 -> 2015-04-29
2015-04-292020-04-29
Ken Murphy
  • Corporate Secretary2007-12-31 -> 2017-01-19
  • General Counsel2007-12-31 -> 2017-01-19
  • Public Communications Contact2007-12-31 -> 2017-01-19
2007-12-312017-01-19
Christopher Rogers
  • Chairman2006-12-31 -> 2015-04-29
2006-12-312015-04-29
John Ma
  • Corporate Officer/Principal2012-03-29 -> 2012-06-25
  • Sales & Marketing2010-09-14 -> 2012-03-29
  • Public Communications Contact2010-09-14 -> N/A
2012-03-292012-06-25