Zigup PLC (67GX) Board of Directors | TickerJD
Remuneration Committee Chairman
–
Senior Independent Director and Remuneration Committee Chairman
–
Avril Palmer-Baunack
Non-executive Chairman
–
Senior Independent Director and Remuneration Committee Chairman
7 yrs 9 mosAge: 74British
Avril Palmer-Lavery
Non-executive Chairman
7 yrs 2 mosAge: 62British
Alexander Mark Butcher
Non-executive Director and Audit Committee Chairman
7 yrs 1 mosAge: 68British
Martin Ward
Chief Executive Officer
6 yrs 8 mosAge: 59British
RM
Roberto Maestro
Chief Financial Officer
–
Chief Financial Officer
1 yrs 2 mosAge: 51British
BS
Bill Spencer
Non-Executive Director
–
FC
Fernando Cogollos
Non-Executive Director
–
Mark McCafferty
Non-executive Director
6 yrs 8 mosAge: 67British
Bindiya Karia
Non-executive Director
4 yrs 5 mosAge: 55British,Canadian
Non-Executive Director
3 yrs 11 mosAge: 52British
NA
Nacho Aliaga
Fleet Director
–
JA
Jorge Alarcon
CEO Northgate Espana
–
RL
Robin Lang
Insurance Services Director
–
JF
José Fuentes
IT & Project Development Director
–
PC
Pedro Carrascal
Human Resources Director
–
EG
Eduardo González de la Rocha
Commercial and Marketing Director
–
BL
Begoña López
Director of Operations and Development
–
MD
Matthew David Barton
General Counsel & Company Secretary
2 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Remuneration Committee Chairman | – | – | – |
| Senior Independent Director and Remuneration Committee Chairman |
Tenure: 3 mosResigned: 16 Jul 2024
James Edward Spencer Kerton
Secretary
Tenure: 2 yrsResigned: 30 Apr 2024
Tenure: 2 yrs 3 mosResigned: 6 May 2022
Nicholas Paul Tilley
Secretary
Tenure: 1 yrs 10 mosResigned: 4 Apr 2022
JD
Remuneration Committee Chairman
–
Senior Independent Director and Remuneration Committee Chairman
–
Avril Palmer-Baunack
Non-executive Chairman
–
Senior Independent Director and Remuneration Committee Chairman
7 yrs 9 mosAge: 74British
Avril Palmer-Lavery
Non-executive Chairman
7 yrs 2 mosAge: 62British
Alexander Mark Butcher
Non-executive Director and Audit Committee Chairman
7 yrs 1 mosAge: 68British
Martin Ward
Chief Executive Officer
6 yrs 8 mosAge: 59British
RM
Roberto Maestro
Chief Financial Officer
–
Chief Financial Officer
1 yrs 2 mosAge: 51British
BS
Bill Spencer
Non-Executive Director
–
FC
Fernando Cogollos
Non-Executive Director
–
Mark McCafferty
Non-executive Director
6 yrs 8 mosAge: 67British
Bindiya Karia
Non-executive Director
4 yrs 5 mosAge: 55British,Canadian
Non-Executive Director
3 yrs 11 mosAge: 52British
NA
Nacho Aliaga
Fleet Director
–
JA
Jorge Alarcon
CEO Northgate Espana
–
RL
Robin Lang
Insurance Services Director
–
JF
José Fuentes
IT & Project Development Director
–
PC
Pedro Carrascal
Human Resources Director
–
EG
Eduardo González de la Rocha
Commercial and Marketing Director
–
BL
Begoña López
Director of Operations and Development
–
MD
Matthew David Barton
General Counsel & Company Secretary
2 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Remuneration Committee Chairman | – | – | – |
| Senior Independent Director and Remuneration Committee Chairman |
Tenure: 3 mosResigned: 16 Jul 2024
James Edward Spencer Kerton
Secretary
Tenure: 2 yrsResigned: 30 Apr 2024
Tenure: 2 yrs 3 mosResigned: 6 May 2022
Nicholas Paul Tilley
Secretary
Tenure: 1 yrs 10 mosResigned: 4 Apr 2022
| Non-executive Chairman | – | – | – |
| Senior Independent Director and Remuneration Committee Chairman | 1 Jan 2019 | 7 yrs 9 mos | British |
| Non-executive Chairman | 12 Aug 2019 | 7 yrs 2 mos | British |
| Non-executive Director and Audit Committee Chairman | 24 Sept 2019 | 7 yrs 1 mos | British |
| Chief Executive Officer | 21 Feb 2020 | 6 yrs 8 mos | British |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 18 Aug 2025 | 1 yrs 2 mos | British |
| Chief Strategy Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-executive Director | 21 Feb 2020 | 6 yrs 8 mos | British |
| Non-executive Director | 6 May 2022 | 4 yrs 5 mos | British,Canadian |
| Non-Executive Director | 9 Nov 2022 | 3 yrs 11 mos | British |
| Insurance Services Director | – | – | – |
| IT & Project Development Director | – | – | – |
| Human Resources Director | – | – | – |
EG Eduardo González de la Rocha | Commercial and Marketing Director | – | – | – |
| Director of Operations and Development | – | – | – |
| General Counsel & Company Secretary | 16 Jul 2024 | 2 yrs 3 mos | – |
Tenure: 3 yrs 5 mosResigned: 31 May 2020
Tenure: 3 mosResigned: 16 May 2020
Fernando Maria Cogollos Ubeda
Director
Tenure: 6 mosResigned: 20 Mar 2020
William Spencer
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 20 Mar 2020
Claire Miles
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 20 Mar 2020
Kevin Michael Bradshaw
Executive Director
Tenure: 2 yrs 10 mosResigned: 29 Nov 2019
Gillian Caseberry
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 24 Sept 2019
Andrew Page
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 28 Mar 2019
Andrew James Allner
Non-Executive Director
Tenure: 11 yrs 3 mosResigned: 31 Dec 2018
Patrick James Gallagher
Executive Director
Tenure: 1 yrs 7 mosResigned: 26 Sept 2017
Robert Leonard Contreras
Executive Director
Tenure: 8 yrs 7 mosResigned: 11 Jan 2017
Tenure: –Resigned: 1 Dec 2016
Christopher James Russell Muir
Executive Director
Tenure: 4 yrs 9 mosResigned: 22 Feb 2016
Robert David MacKenzie
Chair
Tenure: 5 yrs 7 mosResigned: 17 Sept 2015
Jan Gunnar Astrand
Non-Executive Director
Tenure: 14 yrs 7 mosResigned: 17 Sept 2015
Thomas Henry Phelps Brown
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 18 Sept 2014
Paul John Tallentire
Director
Tenure: 1 yrs 8 mosResigned: 4 Jun 2010
Alan Thomas Noble
Executive Director
Tenure: –Resigned: 31 Mar 2010
Stephen John Smith
Executive Director
Tenure: 12 yrs 7 mosResigned: 31 Mar 2010
Philip James Moorhouse
Executive Director
Tenure: 12 yrs 7 mosResigned: 31 Mar 2010
Philip Graham Rogerson
Chair
Tenure: 6 yrs 1 mosResigned: 31 Dec 2009
Gerard Thomas Murray
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2007
Martin Stanley Andrew Ballinger
Director
Tenure: 2 yrsResigned: 14 Nov 2006
Ronald Williams
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 28 Sept 2005
Frank Michael Waring
Non-Executive Director
Tenure: –Resigned: 11 Jan 2005
Michael Christopher Baughan
Non-Executive Director
Tenure: –Resigned: 12 Sept 2001
Christopher John Spence
Non-Executive Director
Tenure: –Resigned: 12 Sept 2001
Dudley Stuart Thompson
Director
Tenure: –Resigned: 1 Feb 1998
Derek John Kingsbury
Director
Tenure: –Resigned: 29 Feb 1996
Alan Robert Taylor
Director
Tenure: –Resigned: 29 Nov 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Emma Parr | Secretary | 30 Apr 2024 | 16 Jul 2024 | 3 mos | – |
| James Edward Spencer Kerton | Secretary | 4 Apr 2022 | 30 Apr 2024 | 2 yrs | – |
| John Lewis Davies | Non-Executive Director | 21 Feb 2020 | 6 May 2022 | 2 yrs 3 mos | British |
| Nicholas Paul Tilley | Secretary | 1 Jun 2020 | 4 Apr 2022 | 1 yrs 10 mos | – |
| Katie Laura Tasker-Wood |
| Non-executive Chairman | – | – | – |
| Senior Independent Director and Remuneration Committee Chairman | 1 Jan 2019 | 7 yrs 9 mos | British |
| Non-executive Chairman | 12 Aug 2019 | 7 yrs 2 mos | British |
| Non-executive Director and Audit Committee Chairman | 24 Sept 2019 | 7 yrs 1 mos | British |
| Chief Executive Officer | 21 Feb 2020 | 6 yrs 8 mos | British |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 18 Aug 2025 | 1 yrs 2 mos | British |
| Chief Strategy Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-executive Director | 21 Feb 2020 | 6 yrs 8 mos | British |
| Non-executive Director | 6 May 2022 | 4 yrs 5 mos | British,Canadian |
| Non-Executive Director | 9 Nov 2022 | 3 yrs 11 mos | British |
| Insurance Services Director | – | – | – |
| IT & Project Development Director | – | – | – |
| Human Resources Director | – | – | – |
EG Eduardo González de la Rocha | Commercial and Marketing Director | – | – | – |
| Director of Operations and Development | – | – | – |
| General Counsel & Company Secretary | 16 Jul 2024 | 2 yrs 3 mos | – |
Tenure: 3 yrs 5 mosResigned: 31 May 2020
Tenure: 3 mosResigned: 16 May 2020
Fernando Maria Cogollos Ubeda
Director
Tenure: 6 mosResigned: 20 Mar 2020
William Spencer
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 20 Mar 2020
Claire Miles
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 20 Mar 2020
Kevin Michael Bradshaw
Executive Director
Tenure: 2 yrs 10 mosResigned: 29 Nov 2019
Gillian Caseberry
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 24 Sept 2019
Andrew Page
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 28 Mar 2019
Andrew James Allner
Non-Executive Director
Tenure: 11 yrs 3 mosResigned: 31 Dec 2018
Patrick James Gallagher
Executive Director
Tenure: 1 yrs 7 mosResigned: 26 Sept 2017
Robert Leonard Contreras
Executive Director
Tenure: 8 yrs 7 mosResigned: 11 Jan 2017
Tenure: –Resigned: 1 Dec 2016
Christopher James Russell Muir
Executive Director
Tenure: 4 yrs 9 mosResigned: 22 Feb 2016
Robert David MacKenzie
Chair
Tenure: 5 yrs 7 mosResigned: 17 Sept 2015
Jan Gunnar Astrand
Non-Executive Director
Tenure: 14 yrs 7 mosResigned: 17 Sept 2015
Thomas Henry Phelps Brown
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 18 Sept 2014
Paul John Tallentire
Director
Tenure: 1 yrs 8 mosResigned: 4 Jun 2010
Alan Thomas Noble
Executive Director
Tenure: –Resigned: 31 Mar 2010
Stephen John Smith
Executive Director
Tenure: 12 yrs 7 mosResigned: 31 Mar 2010
Philip James Moorhouse
Executive Director
Tenure: 12 yrs 7 mosResigned: 31 Mar 2010
Philip Graham Rogerson
Chair
Tenure: 6 yrs 1 mosResigned: 31 Dec 2009
Gerard Thomas Murray
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2007
Martin Stanley Andrew Ballinger
Director
Tenure: 2 yrsResigned: 14 Nov 2006
Ronald Williams
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 28 Sept 2005
Frank Michael Waring
Non-Executive Director
Tenure: –Resigned: 11 Jan 2005
Michael Christopher Baughan
Non-Executive Director
Tenure: –Resigned: 12 Sept 2001
Christopher John Spence
Non-Executive Director
Tenure: –Resigned: 12 Sept 2001
Dudley Stuart Thompson
Director
Tenure: –Resigned: 1 Feb 1998
Derek John Kingsbury
Director
Tenure: –Resigned: 29 Feb 1996
Alan Robert Taylor
Director
Tenure: –Resigned: 29 Nov 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Emma Parr | Secretary | 30 Apr 2024 | 16 Jul 2024 | 3 mos | – |
| James Edward Spencer Kerton | Secretary | 4 Apr 2022 | 30 Apr 2024 | 2 yrs | – |
| John Lewis Davies | Non-Executive Director | 21 Feb 2020 | 6 May 2022 | 2 yrs 3 mos | British |
| Nicholas Paul Tilley | Secretary | 1 Jun 2020 | 4 Apr 2022 | 1 yrs 10 mos | – |
| Katie Laura Tasker-Wood |
| Stephen Edward Oakley | Non-Executive Director | 21 Feb 2020 | 16 May 2020 | 3 mos | British |
| Fernando Maria Cogollos Ubeda | Director | 24 Sept 2019 | 20 Mar 2020 | 6 mos | Spanish |
| William Spencer | Non-Executive Director | 1 Jun 2016 | 20 Mar 2020 | 3 yrs 9 mos | British |
| Claire Miles | Non-Executive Director | 27 Nov 2015 | 20 Mar 2020 | 4 yrs 4 mos | British |
| Kevin Michael Bradshaw | Executive Director | 11 Jan 2017 | 29 Nov 2019 | 2 yrs 10 mos | British |
| Gillian Caseberry | Non-Executive Director | 10 Dec 2012 | 24 Sept 2019 | 6 yrs 9 mos | British |
| Andrew Page | Non-Executive Director | 2 Dec 2014 | 28 Mar 2019 | 4 yrs 3 mos | British |
| Andrew James Allner | Non-Executive Director | 26 Sept 2007 | 31 Dec 2018 | 11 yrs 3 mos | British |
| Patrick James Gallagher | Executive Director | 22 Feb 2016 | 26 Sept 2017 | 1 yrs 7 mos | British |
| Robert Leonard Contreras | Executive Director | 2 Jun 2008 | 11 Jan 2017 | 8 yrs 7 mos | British |
| David Henderson | Secretary | – | 1 Dec 2016 | – | British |
| Christopher James Russell Muir | Executive Director | 19 May 2011 | 22 Feb 2016 | 4 yrs 9 mos | British |
| Robert David MacKenzie | Chair | 5 Feb 2010 | 17 Sept 2015 | 5 yrs 7 mos | British |
| Jan Gunnar Astrand | Non-Executive Director | 13 Feb 2001 | 17 Sept 2015 | 14 yrs 7 mos | Swedish |
| Thomas Henry Phelps Brown | Non-Executive Director | 13 Apr 2005 | 18 Sept 2014 | 9 yrs 5 mos | British |
| Paul John Tallentire | Director | 31 Oct 2008 | 4 Jun 2010 | 1 yrs 8 mos | British |
| Alan Thomas Noble | Executive Director | – | 31 Mar 2010 | – | British |
| Stephen John Smith | Executive Director | 1 Aug 1997 | 31 Mar 2010 | 12 yrs 7 mos | British |
| Philip James Moorhouse | Executive Director | 1 Aug 1997 | 31 Mar 2010 | 12 yrs 7 mos | British |
| Philip Graham Rogerson | Chair | 5 Nov 2003 | 31 Dec 2009 | 6 yrs 1 mos | British |
| Gerard Thomas Murray | Director | 8 Jan 2003 | 31 Dec 2007 | 4 yrs 11 mos | British |
| Martin Stanley Andrew Ballinger | Director | 10 Nov 2004 | 14 Nov 2006 | 2 yrs | British |
| Ronald Williams | Non-Executive Director | 1 Mar 1996 | 28 Sept 2005 | 9 yrs 6 mos | British |
| Frank Michael Waring | Non-Executive Director | – | 11 Jan 2005 | – | British |
| Michael Christopher Baughan | Non-Executive Director | – | 12 Sept 2001 | – | British |
| Christopher John Spence | Non-Executive Director | – | 12 Sept 2001 | – | British |
| Dudley Stuart Thompson | Director | – | 1 Feb 1998 | – | British |
| Derek John Kingsbury | Director | – | 29 Feb 1996 | – | British |
| Alan Robert Taylor | Director | – | 29 Nov 1993 | – | British |
| Stephen Edward Oakley | Non-Executive Director | 21 Feb 2020 | 16 May 2020 | 3 mos | British |
| Fernando Maria Cogollos Ubeda | Director | 24 Sept 2019 | 20 Mar 2020 | 6 mos | Spanish |
| William Spencer | Non-Executive Director | 1 Jun 2016 | 20 Mar 2020 | 3 yrs 9 mos | British |
| Claire Miles | Non-Executive Director | 27 Nov 2015 | 20 Mar 2020 | 4 yrs 4 mos | British |
| Kevin Michael Bradshaw | Executive Director | 11 Jan 2017 | 29 Nov 2019 | 2 yrs 10 mos | British |
| Gillian Caseberry | Non-Executive Director | 10 Dec 2012 | 24 Sept 2019 | 6 yrs 9 mos | British |
| Andrew Page | Non-Executive Director | 2 Dec 2014 | 28 Mar 2019 | 4 yrs 3 mos | British |
| Andrew James Allner | Non-Executive Director | 26 Sept 2007 | 31 Dec 2018 | 11 yrs 3 mos | British |
| Patrick James Gallagher | Executive Director | 22 Feb 2016 | 26 Sept 2017 | 1 yrs 7 mos | British |
| Robert Leonard Contreras | Executive Director | 2 Jun 2008 | 11 Jan 2017 | 8 yrs 7 mos | British |
| David Henderson | Secretary | – | 1 Dec 2016 | – | British |
| Christopher James Russell Muir | Executive Director | 19 May 2011 | 22 Feb 2016 | 4 yrs 9 mos | British |
| Robert David MacKenzie | Chair | 5 Feb 2010 | 17 Sept 2015 | 5 yrs 7 mos | British |
| Jan Gunnar Astrand | Non-Executive Director | 13 Feb 2001 | 17 Sept 2015 | 14 yrs 7 mos | Swedish |
| Thomas Henry Phelps Brown | Non-Executive Director | 13 Apr 2005 | 18 Sept 2014 | 9 yrs 5 mos | British |
| Paul John Tallentire | Director | 31 Oct 2008 | 4 Jun 2010 | 1 yrs 8 mos | British |
| Alan Thomas Noble | Executive Director | – | 31 Mar 2010 | – | British |
| Stephen John Smith | Executive Director | 1 Aug 1997 | 31 Mar 2010 | 12 yrs 7 mos | British |
| Philip James Moorhouse | Executive Director | 1 Aug 1997 | 31 Mar 2010 | 12 yrs 7 mos | British |
| Philip Graham Rogerson | Chair | 5 Nov 2003 | 31 Dec 2009 | 6 yrs 1 mos | British |
| Gerard Thomas Murray | Director | 8 Jan 2003 | 31 Dec 2007 | 4 yrs 11 mos | British |
| Martin Stanley Andrew Ballinger | Director | 10 Nov 2004 | 14 Nov 2006 | 2 yrs | British |
| Ronald Williams | Non-Executive Director | 1 Mar 1996 | 28 Sept 2005 | 9 yrs 6 mos | British |
| Frank Michael Waring | Non-Executive Director | – | 11 Jan 2005 | – | British |
| Michael Christopher Baughan | Non-Executive Director | – | 12 Sept 2001 | – | British |
| Christopher John Spence | Non-Executive Director | – | 12 Sept 2001 | – | British |
| Dudley Stuart Thompson | Director | – | 1 Feb 1998 | – | British |
| Derek John Kingsbury | Director | – | 29 Feb 1996 | – | British |
| Alan Robert Taylor | Director | – | 29 Nov 1993 | – | British |
