BoardBase

IP GROUP PLC

View network
Ticker
IPO
FTSE Rank
312
19
People
5Board Members
14Executives
Country
United Kingdom (UK)
Industry
Fund
Website
www.ipgroupplc.com

Board

▸Heejae ChaeNon-Executive Director and Chair of the Renumeration Committe573 May 20188y
▸Douglas FlintNon-Executive Chairman of the Board (until Jun 2026)6917 Sep 20187y 7m
▸Caroline BrownNon-Executive Director641 Jul 20196y 10m
▸Aedhmar HynesSenior Independent Director601 Aug 20196y 9m
▸Anita KidgellNon-Executive DirectorN/A18 Jan 20233y 3m

Board Timeline

2015202020252030now
Heejae Chae8y from 3 May 2018Non-Executive Director and Chair of the Renumeration Committe
Douglas Flint7y 7m from 17 Sep 2018Non-Executive Chairman of the Board (until Jun 2026)
Caroline Brown6y 10m from 1 Jul 2019Non-Executive Director
Aedhmar Hynes6y 9m from 1 Aug 2019Senior Independent Director9 years
Anita Kidgell3y 3m from 18 Jan 2023Non-Executive Director

Committee Chairs

Caroline BrownAudit and Risk CommitteeNon-Executive Director1 Jul 20196y 10m

Executives

Greg SmithCEOChief Executive Officer and Executive Director
David BaynesN-1Executive Director, Chief Financial and Operating Officer
Michael BurychkaN-1Chief Executive Officer, Longview Innovation
Lois DayN-1Venture Partner
Angela LeachN-1General Counsel and Company Secretary
Mike MolinariN-1Managing Director, Australia
Eoin MurphyN-1Group Head of Information Technology and Operations
Mark ReillyN-1Managing Partner
David TownsendN-1Managing Director, IP Capital
Simon UzcilasN-1Venture Partner
Sam WilliamsN-1Venture Partner
Moray WrightN-1Chief Executive Officer, Parkwalk Advisors
Joyce XieN-1Managing Director, Global Capital
Anthony YorkN-1Group People Director

Former Officers and Directors

James Wilcox
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Taylor
  • Director/Board MemberN/A -> N/A
N/AN/A
Andrew MacKenzie
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Carter
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
William Byrne
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mark Clare
  • Corporate Officer/Principal2007-12-31 -> N/A
2007-12-31N/A
David Briggs
  • Independent Dir/Board Member2017-12-31 -> N/A
  • Director/Board Member2017-10-17 -> N/A
2017-12-31N/A
Mike Humphrey
  • Chairman2015-03-23 -> 2018-10-31
  • Independent Dir/Board Member2012-09-25 -> 2018-10-31
  • Director/Board Member2011-10-13 -> 2015-03-23
2015-03-232018-10-31
Lynn Gladden
  • Director/Board Member2014-03-25 -> 2018-09-30
  • Independent Dir/Board Member2014-03-25 -> 2018-09-30
2014-03-252018-09-30
Christopher Knowles
  • Corporate Officer/PrincipalN/A -> 2018-08-31
  • Comptroller/Controller/Auditor2010-10-26 -> N/A
2010-10-262018-08-31
Wilson Ng
  • Corporate Officer/Principal2010-02-28 -> 2017-02-28
  • Chief Investment Officer2010-02-28 -> N/A
2010-02-282017-02-28
Helen Gordon
  • Comptroller/Controller/Auditor2014-08-31 -> 2016-11-30
2014-08-312016-11-30
Duncan Owen
  • Chief Investment Officer2008-12-31 -> 2015-04-29
  • Corporate Officer/Principal2008-12-31 -> N/A
2008-12-312015-04-29
Stephen Dover
  • Chief Operating Officer2000-12-31 -> 2004-12-31
  • Director of Finance/CFO2000-12-31 -> 2004-12-31
  • Director/Board Member2000-12-31 -> 2004-12-31
2000-12-312004-12-31
Andrew Robson
  • Director/Board Member2000-12-31 -> 2003-12-31
2000-12-312003-12-31
Steven Giles
  • Corporate Officer/Principal2003-12-31 -> 2003-12-31
2003-12-312003-12-31