Governance St. James's Place plc

STJ

GB0007669376

Investment Management & Fund Operators

Market Closed - London S.E. Other stock markets 11:35:02 2026-04-10 am EDT			5-day change	1st Jan Change
1,260.00 ^GBX	+0.48%		+4.05%	-8.99%

Apr. 09	Shell cut to 'neutral'; BofA likes AG Barr	AN
Apr. 02	Stocks swing in choppy trade amid war uncertainty	AN

Executive Committee: St. James's Place plc

Manager

Positions heldSince

Mark FitzPatrick

58 year

Chief Executive Officer

2023-11-30

Mark Weinberg

95 year

Founder	1990-12-31
President	2004-08-31

Caroline Mary Waddington

57 year

Director of Finance/CFO	2024-09-15
Public Communications Contact	-

Lyn Mary Grobler

62 year

Chief Tech/Sci/R&D Officer

2025-05-31

Lisa Davis

Human Resources Officer

2025-03-31

Ian Mackenzie

55 year

Chief Operating Officer

2013-12-31

Tom Beal

Chief Investment Officer

2022-08-31

Jonathan Dale

Corporate Secretary

2021-06-30

Composition of the Board of Directors: St. James's Place plc

Director

CommitteesSince

Paul Sant Manduca

74 year

Governance Committee Chair	2020-12-31
Nominating Committee Chair	2020-12-31

Evelyn Bourke

61 year

Audit Committee	2026-02-28
Governance Committee	2018-04-30
Nominating Committee	2021-01-31
Audit Committee Chair	2022-06-06
Compensation Committee	2026-02-28

Simon Fraser

63 year

Audit Committee	2024-04-21
Nominating Committee	2024-07-15
Compensation Committee Chair	2021-06-30
Compensation Committee	2025-09-16
Governance Committee	2024-07-15

Penny James

57 year

Compensation Committee	2023-12-31
HR Committee	2023-12-31
Audit Committee	2025-06-30
Nominating Committee	2025-12-04
Governance Committee	2025-12-04

Helen Beck

63 year

Audit Committee	2024-07-31
Nominating Committee	2025-09-16
Compensation Committee Chair	2025-09-16
Governance Committee	2025-09-16

John Hitchins

71 year

Audit Committee Chair	2023-05-17
Governance Committee	2023-05-17
Nominating Committee	2023-05-17

Rooney Anand

62 year

Governance Committee Chair
Nominating Committee Chair
Compensation Committee	2024-12-31

Mark FitzPatrick

58 year

Audit Committee Chair	2022-03-31
Nominating Committee	2021-10-04

Caroline Mary Waddington

57 year

Director/Board Member

2024-09-15

Latest Appointments: St. James's Place plc

Feb. 05	St. James's Place plc Appoints Evelyn Bourke as Independent Non-Executive Director and Member of the Group Audit Committee and Group Remuneration Committee, Effective from 1 March 2026	CI
Jan. 03	St. James's Place plc Announces Termination of Rosemary Hilary as Director, Effective December 31, 2025	CI
25-10-16	St. James's Place plc Announces Board Changes	CI
25-09-22	St. James's Place plc Announces Board and Committee Changes, Effective 17 September 2025	CI
25-07-31	Pets At Home lowers outlook; Asos names chair	AN
25-07-31	Grainger Names Successor to Outgoing Chair	MT
25-06-11	St. James's Place plc Appoints Helen Beck as an Independent Non-Executive Director, Effective Date Is July 1, 2025	CI

More news

Former Officers and Directors: St. James's Place plc

Insider

Positions held

SinceUntil

Rosemary Hilary

Director/Board Member	2019-10-16	2025-12-30
Independent Dir/Board Member	2019-10-16	2025-12-30

Jamie Dunkley

Public Communications Contact

2019-01-31

2024-12-31

Craig Gentle

Director/Board Member	2017-12-31	2024-10-10
Director of Finance/CFO	2017-12-31	2024-09-15
Corporate Officer/Principal	2015-12-31	2017-12-31

Dominic Burke

Director/Board Member	2022-10-31	2024-01-30
Independent Dir/Board Member	2022-10-31	2024-01-30

Andrew Croft

Director/Board Member	2004-08-31	2023-11-30
Chief Executive Officer	2017-12-31	2023-11-30
Director of Finance/CFO	2004-08-31	2017-12-30
Public Communications Contact	2009-08-05	-

Simon Jeffreys

Director/Board Member	2013-12-31	2023-05-17
Independent Dir/Board Member	2013-12-31	2023-05-17

Roger Yates

Director/Board Member	2013-12-31	2023-05-17
Independent Dir/Board Member	2013-12-31	2023-05-17

James Ellis Duveen

Corporate Officer/Principal

2020-12-31

2022-03-31

Ian Gascoigne

Director/Board Member	2002-12-31	2022-03-30
Corporate Officer/Principal	2012-10-16	2022-03-30
Sales & Marketing	1991-11-30	2012-10-16

Robert Gardner

Chief Investment Officer

2018-12-31

2021-12-31

Helena Morrissey

Director/Board Member

2019-12-31

2021-05-13

Patience Jane Wheatcroft

Director/Board Member	2012-04-01	2021-05-13
Independent Dir/Board Member	2012-04-01	2021-05-13

Iain Cornish

Director/Board Member	2011-10-10	2018-05-22
Chairman	2018-10-07	2021-05-13
Independent Dir/Board Member	2011-10-11	2021-05-13

Tony Dunk

Investor Relations Contact	-	2020-12-31
Public Communications Contact	-	2020-12-31

Lesley Nash

Director/Board Member	2020-05-31	-
Independent Dir/Board Member	2020-05-31	-

Emma Griffin

Director/Board Member	2020-02-04	-
Independent Dir/Board Member	2020-02-04	-

David Lamb

Director/Board Member	2009-08-19	2019-02-25
Corporate Officer/Principal	1991-12-31	2019-02-25

Michael Wilson

Chairman	2010-09-23	2012-02-22
Founder	1990-12-31	2018-01-31
President	1990-12-31	2018-01-31

Sarah Bates

Director/Board Member	2004-08-31	2014-01-01
Chairman	2013-12-31	2017-12-30
Independent Dir/Board Member	2004-08-31	2017-12-30

Mark Sutton

Corporate Officer/Principal

2017-12-31

Hugh John Gladman

Corporate Secretary

1997-05-08

2015-07-08

Elizabeth Janet Kelly

Corporate Secretary

2015-07-08

Vivian Bazalgette

Director/Board Member	2011-07-01	2014-06-29
Independent Dir/Board Member	2011-07-01	2014-06-29

Jonathan Neil McMahon

Chief Operating Officer

2015-12-31

Alison Hewitt

Director/Board Member

2013-05-31

2013-12-30

Susan Harris

Director/Board Member

2013-05-31

2013-12-30

Charles Gregson

Director/Board Member	2010-01-04	2012-02-22
Chairman	2012-02-22	2013-12-30
Independent Dir/Board Member	2009-12-31	2013-12-18

Mike Power

Director/Board Member	2005-05-11	2013-12-30
Independent Dir/Board Member	2005-05-11	2013-12-30

Steven James Colsell

Director/Board Member	2009-01-29	2013-05-31
Independent Dir/Board Member	2011-07-13	2012-10-16

Roger Benham Walsom

Director/Board Member

2005-07-21

2012-05-07

Derek Nigel Donald Netherton

Director/Board Member

1996-04-30

2011-12-30

Alexander Sorkin

Director/Board Member

2001-12-31

2011-12-30

Joanne Dawson

Director/Board Member

2006-05-30

2010-02-04

Andrew Hornby

Director/Board Member

2006-05-30

2009-01-15

Simon Gulliford

Director/Board Member

2005-05-11

2008-02-06

Kai Gui

Chief Tech/Sci/R&D Officer

1993-12-31

2007-12-31

Mark J. Lund

President

2007-01-04

Iain Rayner

Chief Operating Officer

2015-12-31

Philip Andrew Hodkinson

Director/Board Member

2005-07-21

Grenville Turner

Corporate Officer/Principal

2005-07-21

Anthony Loehnis

Director/Board Member

2005-05-11

James Robert Crosby

Director/Board Member

2000-05-31

Keith Anderson Carby

Chief Executive Officer	1992-07-03	1997-07-03
Founder	1992-07-03	1997-07-03

Nathaniel Rothschild

Founder

1990-12-31

David Bellamy

Director/Board Member	2010-09-23	-
Chief Executive Officer	1990-12-31	-
Chairman	2017-12-30	-

Andrew Humphries

Sales & Marketing

Colin Nelson

Public Communications Contact	-	-
Sales & Marketing	-	-

Christopher Ralph

Chief Investment Officer

John Anthony Newman

Sales & Marketing

Martin D. Moule

Director of Finance/CFO

Edmund Truell

President

Age distribution of managers

Parity Men Women

Male	10
Female	8

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

ST James's Place plc specializes in consulting and wealth management services. At the end of 2024, the group has GBP 190.2 billion funds under management broken down by activity as follows: - pension, retirement and provident savings management (53.6%); - third party fund management (25.8%): managing mainly pension funds and mortgage funds; - investment funds and investment trusts management (20.6%).

Employees

2,859

Sector

Investment Management & Fund Operators

Calendar

Apr. 29 - Earnings release - Q1 2026

More about the company