BoardBase

ST.JAMES'S PLACE PLC

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Ticker
STJ
FTSE Rank
70
18
People
7Board Members
11Executives
Country
United Kingdom (UK)
Industry
Financial Services
Website
www.sjp.co.uk

Board

▸Paul ManducaChairman of the Board741 Jan 20215y 4m
▸John HitchinsIndependent Non-Executive Director711 Nov 20214y 6m
▸Simon FraserSenior Independent Director6322 Apr 20242y
▸Rooney AnandIndependent Non-Executive Director621 Jan 20251y 4m
▸Helen BeckIndependent Non-Executive Director631 Jul 202510m
▸Penny JamesIndependent Non-Executive Director571 Jul 202510m
▸Evelyn BourkeIndependent Non-Executive Director611 Mar 20262m

Board Timeline

20152020202520302035now
Paul Manduca5y 4m from 1 Jan 2021Chairman of the Board
John Hitchins4y 6m from 1 Nov 2021Independent Non-Executive Director9 years
Simon Fraser2y from 22 Apr 2024Senior Independent Director9 years
Rooney Anand1y 4m from 1 Jan 2025Independent Non-Executive Director9 years
Helen Beck10m from 1 Jul 2025Independent Non-Executive Director9 years
Penny James10m from 1 Jul 2025Independent Non-Executive Director9 years
Evelyn Bourke2m from 1 Mar 2026Independent Non-Executive Director

Committee Chairs

John HitchinsAudit CommitteeIndependent Non-Executive Director1 Nov 20214y 6m
Paul ManducaNomination and Governance CommitteeChairman of the Board1 Jan 20215y 4m

Executives

Mark FitzpatrickCEOChief Executive Officer
Tom BealN-1Group Investment Director
Jonathan DaleN-1Company Secretary
Lisa DavisN-1Chief People Officer
Lyn GroblerN-1Chief Technology Officer
Paul LoftusN-1General Counsel
Ian MackenzieN-1Chief Operations Officer
James RainbowN-1Chief Executive Officer, St. James's Place Wealth Management PLC
Hestie ReineckeN-1Chief Risk Officer
Rob SandersN-1Chief Client Officer
Caroline WaddingtonN-1Chief Financial Officer and Director

Former Officers and Directors

Christopher Samuel
  • Chief Investment OfficerN/A -> N/A
N/AN/A
Mark Patton
  • Corporate Officer/Principal2017-12-31 -> N/A
2017-12-31N/A
Lesley-Ann Nash
  • Director/Board Member2020-05-31 -> N/A
  • Independent Dir/Board Member2020-05-31 -> N/A
2020-05-31N/A
Roger Yates
  • Director/Board Member2013-12-31 -> 2023-05-17
  • Independent Dir/Board Member2013-12-31 -> 2023-05-17
2013-12-312023-05-17
Ian Gascoigne
  • Corporate Officer/Principal2012-10-16 -> 2022-03-30
  • Director/Board Member2002-12-31 -> 2022-03-30
  • Sales & Marketing1991-11-30 -> 2012-10-16
2012-10-162022-03-30
David Liao
  • Director/Board Member2009-08-19 -> 2019-02-25
  • Corporate Officer/Principal1991-12-31 -> 2019-02-25
2009-08-192019-02-25
Michael Liston
  • Founder1990-12-31 -> 2018-01-31
  • President1990-12-31 -> 2018-01-31
  • Chairman2010-09-23 -> 2012-02-22
2010-09-232018-01-31
Sarah Bates
  • Chairman2013-12-31 -> 2017-12-30
  • Independent Dir/Board Member2004-08-31 -> 2017-12-30
  • Director/Board Member2004-08-31 -> 2014-01-01
2013-12-312017-12-30
Vivian Bazalgette
  • Director/Board Member2011-07-01 -> 2014-06-29
  • Independent Dir/Board Member2011-07-01 -> 2014-06-29
2011-07-012014-06-29
Mike Bowers
  • Director/Board Member2005-05-11 -> 2013-12-30
  • Independent Dir/Board Member2005-05-11 -> 2013-12-30
2005-05-112013-12-30
Sue Harris
  • Director/Board Member2013-05-31 -> 2013-12-30
2013-05-312013-12-30
Joanne Wilson
  • Director/Board Member2006-05-30 -> 2010-02-04
2006-05-302010-02-04