BoardBase

MONY GROUP PLC

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Ticker
MONY
FTSE Rank
244
16
People
6Board Members
10Executives
Country
United Kingdom (UK)
Industry
Financial Services
Website
www.monygroup.com

Board

▸Sarah WarbyIndependent Non-Executive Director551 Jun 20187y 11m
▸Caroline BrittonSenior Independent DirectorN/A20 Sep 20196y 7m
▸Lesley JonesNon-Executive Director721 Sep 20214y 8m
▸Rakesh SharmaIndependent Non-Executive Director653 Oct 20223y 7m
▸Mary Beth ChristieIndependent DirectorN/A14 Jul 20232y 9m
▸Jonathan BewesChairman of the BoardN/A1 Jul 20241y 10m

Board Timeline

2015202020252030now
Sarah Warby7y 11m from 1 Jun 2018Independent Non-Executive Director9 years
Caroline Britton6y 7m from 20 Sep 2019Senior Independent Director9 years
Lesley Jones4y 8m from 1 Sep 2021Non-Executive Director
Rakesh Sharma3y 7m from 3 Oct 2022Independent Non-Executive Director9 years
Mary Beth Christie2y 9m from 14 Jul 2023Independent Director9 years
Jonathan Bewes1y 10m from 1 Jul 2024Chairman of the Board

Committee Chairs

Caroline BrittonAudit CommitteeSenior Independent Director20 Sep 20196y 7m
Rakesh SharmaRemuniration CommitteeIndependent Non-Executive Director3 Oct 20223y 7m

Executives

Peter DuffyCEOChief Executive Officer
Lis BartonN-1Chief Customer Officer
Matt CresswellN-1Chief Data Officer
Marcus HerbertN-1Editor-in-Chief of MoneySavingExpert.com
Niall McBrideN-1Chief Financial Officer
Michael PhillipsN-1Chief Commercial Officer
Mikey SmithN-1Chief Technology Officer
Shazadi StintonN-1General Counsel and Company Secretary
Lisa TownsendN-1Chief People Officer
Matt WhittleN-1Chief Risk Officer

Former Officers and Directors

Arlene Cairns
  • Human Resources Officer2007-11-30 -> N/A
2007-11-30N/A
Alan Williams
  • Public Communications Contact2008-05-31 -> N/A
2008-05-31N/A
Michael Wylie
  • Public Communications Contact2010-09-01 -> N/A
2010-09-01N/A
Neil Parry
  • Public Communications Contact2010-09-01 -> N/A
2010-09-01N/A
Ken Murphy
  • Public Communications Contact2010-09-01 -> N/A
2010-09-01N/A
Paul Lawler
  • Public Communications Contact2010-09-01 -> N/A
2010-09-01N/A
Clare Francis
  • Public Communications Contact2010-09-01 -> N/A
2010-09-01N/A
Sharon Doherty
  • Public Communications Contact2014-01-26 -> N/A
2014-01-26N/A
Shazadi Stinton
  • Corporate Secretary2022-03-27 -> 2025-12-31
  • General Counsel2022-03-27 -> 2025-12-31
2022-03-272025-12-31
Robin Freestone
  • Chairman2019-05-08 -> 2024-12-30
  • Independent Dir/Board Member2015-07-31 -> 2024-12-30
  • Director/Board Member2015-07-31 -> 2019-05-08
2019-05-082024-12-30
Scilla Grimble
  • Director/Board Member2019-05-08 -> 2023-02-16
  • Director of Finance/CFO2019-02-03 -> 2023-02-16
2019-05-082023-02-16
Richard Howell
  • Chief Tech/Sci/R&D Officer2021-03-31 -> 2023-01-31
2021-03-312023-01-31
James Field
  • Director/Board Member2020-04-30 -> 2022-05-30
  • Independent Dir/Board Member2020-04-30 -> 2022-05-30
2020-04-302022-05-30
Katherine Bellau
  • Corporate Secretary2019-02-07 -> 2021-12-15
  • General Counsel2019-02-07 -> 2021-12-15
2019-02-072021-12-15
Tim Jones
  • Chief Tech/Sci/R&D Officer2013-06-30 -> 2020-08-31
2013-06-302020-08-31
Andrew Fisher
  • Director/Board Member2014-06-30 -> 2020-05-07
  • Independent Dir/Board Member2014-06-30 -> 2020-05-07
2014-06-302020-05-07
Caroline Roberts
  • Human Resources Officer2015-08-31 -> 2018-01-31
2015-08-312018-01-31
Damion Osborne
  • Sales & Marketing2009-02-28 -> 2012-12-30
  • Director/Board Member2009-02-22 -> 2012-12-30
2009-02-282012-12-30