FRP Advisory Group plc (FRP) Board of Directors | Ticker

/Equities/AIMX/FRP/Directors

FRP Advisory Group plc Directors

/Equities/AIMX/FRP/Directors

FRP Advisory Group plc Directors

Board of Directors (32)

Penelope Ruth Judd

Chair

2 yrs 7 mosAge: 63British

Geoff Rowley

Chief Executive Officer

–

Jeremy Stuart French

Chief Operating Officer

6 yrs 9 mosAge: 68British

Geoffrey Paul Rowley

Executive Director

6 yrs 9 mosAge: 55British

David Christian Clark Chubb

Non-Executive Director

6 yrs 5 mosAge: 63British

Gavin Richard Jones

Executive Director

6 yrs 2 mosAge: 49British

Kathryn Elizabeth Fleming

Non-Executive Director

3 yrs 4 mosAge: 55British

Louise Jackson

Non-Executive Director

2 yrs 3 mosAge: 58British

Anthony Collier

Partner

–

Alison Hollywood

Partner

–

Paul Johnston

Associate Director

–

Justin Matthews

Partner

–

Abu Ali

Partner

–

Kate Baldwin

Associate Director

–

Adrian Alexander

Partner

–

Alastair Massey

Partner

–

Andy John

Partner

–

Adrian Gare

Consultant

–

Andrew Robinson

Partner

–

Ben Hubbard

Partner

–

Alex Starling

Director

–

Allan Kelly

Partner

–

James Smillie

Associate Director

–

Matt Wood

Partner

–

Laura Nuttall

Partner

–

Andrew Fingerett

Director

–

Simon Longfield

Consultant

–

Alex Hilton-Baird

Partner

–

Angie Boothroyd

Director

–

Adrian Coates

Director

–

Richard Sanfourche

Partner

–

Alex Hunton

Director

–

Name	Role	Appointed	Tenure	Nationality
PR Penelope Ruth Judd	Chair	2 Jan 2024	2 yrs 7 mos	British
Geoff Rowley	Chief Executive Officer	–	–	–
Jeremy Stuart French	Chief Operating Officer	14 Nov 2019	6 yrs 9 mos	British
Geoffrey Paul Rowley	Executive Director	14 Nov 2019	6 yrs 9 mos	British
DC David Christian Clark Chubb	Non-Executive Director	6 Mar 2020	6 yrs 5 mos	British
GR Gavin Richard Jones	Executive Director	29 Jun 2020	6 yrs 2 mos	British
KE Kathryn Elizabeth Fleming	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
LJ Louise Jackson	Non-Executive Director	1 May 2024	2 yrs 3 mos	British
Anthony Collier	Partner	–	–	–
Alison Hollywood	Partner	–	–	–
Paul Johnston	Associate Director	–	–	–
Justin Matthews	Partner	–	–	–
Abu Ali	Partner	–	–	–
Kate Baldwin	Associate Director	–	–	–
Adrian Alexander	Partner	–	–	–
Alastair Massey	Partner	–	–	–
Andy John	Partner	–	–	–
Adrian Gare	Consultant	–	–	–
Andrew Robinson	Partner	–	–	–
Ben Hubbard	Partner	–	–	–
Alex Starling	Director	–	–	–
Allan Kelly	Partner	–	–	–
James Smillie	Associate Director	–	–	–
Matt Wood	Partner	–	–	–
Laura Nuttall	Partner	–	–	–
Andrew Fingerett	Director	–	–	–
Simon Longfield	Consultant	–	–	–
Alex Hilton-Baird	Partner	–	–	–
Angie Boothroyd	Director	–	–	–
Adrian Coates	Director	–	–	–
Richard Sanfourche	Partner	–	–	–
Alex Hunton	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Penny Judd	Chair	£100,000	–	–	–	–	–	£100,000
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,809,421
Jeremy French	Executive Director	£12,000	–	–	–	–	£315,000	£833,001
Gavin Jones	Executive Director	£234,000	£7,137	£351,000	£143,955	£23,400	–	£759,492
David Chubb	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Kathryn Fleming	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Louise Jackson	Non-Executive Director	£63,701	–	–	–	–	–	£63,701

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,508,469

Former Directors (4)

Claire Balmforth

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Apr 2024

Nigel Raymond Allen Guy

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 2 Jan 2024

David Yeates Adams

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2023

Catherine Lucy O'neill

Director

Tenure: 3 mosResigned: 30 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Balmforth	Non-Executive Director	3 Aug 2020	30 Apr 2024	3 yrs 8 mos	British
Nigel Raymond Allen Guy	Non-Executive Director	6 Mar 2020	2 Jan 2024	3 yrs 10 mos	British
David Yeates Adams	Non-Executive Director	6 Mar 2020	30 Apr 2023	3 yrs 1 mos	British
Catherine Lucy O'neill	Director	6 Mar 2020	30 Jun 2020	3 mos	British

Board of Directors (32)

Penelope Ruth Judd

Chair

2 yrs 7 mosAge: 63British

Geoff Rowley

Chief Executive Officer

–

Jeremy Stuart French

Chief Operating Officer

6 yrs 9 mosAge: 68British

Geoffrey Paul Rowley

Executive Director

6 yrs 9 mosAge: 55British

David Christian Clark Chubb

Non-Executive Director

6 yrs 5 mosAge: 63British

Gavin Richard Jones

Executive Director

6 yrs 2 mosAge: 49British

Kathryn Elizabeth Fleming

Non-Executive Director

3 yrs 4 mosAge: 55British

Louise Jackson

Non-Executive Director

2 yrs 3 mosAge: 58British

Anthony Collier

Partner

–

Alison Hollywood

Partner

–

Paul Johnston

Associate Director

–

Justin Matthews

Partner

–

Abu Ali

Partner

–

Kate Baldwin

Associate Director

–

Adrian Alexander

Partner

–

Alastair Massey

Partner

–

Andy John

Partner

–

Adrian Gare

Consultant

–

Andrew Robinson

Partner

–

Ben Hubbard

Partner

–

Alex Starling

Director

–

Allan Kelly

Partner

–

James Smillie

Associate Director

–

Matt Wood

Partner

–

Laura Nuttall

Partner

–

Andrew Fingerett

Director

–

Simon Longfield

Consultant

–

Alex Hilton-Baird

Partner

–

Angie Boothroyd

Director

–

Adrian Coates

Director

–

Richard Sanfourche

Partner

–

Alex Hunton

Director

–

Name	Role	Appointed	Tenure	Nationality
PR Penelope Ruth Judd	Chair	2 Jan 2024	2 yrs 7 mos	British
Geoff Rowley	Chief Executive Officer	–	–	–
Jeremy Stuart French	Chief Operating Officer	14 Nov 2019	6 yrs 9 mos	British
Geoffrey Paul Rowley	Executive Director	14 Nov 2019	6 yrs 9 mos	British
DC David Christian Clark Chubb	Non-Executive Director	6 Mar 2020	6 yrs 5 mos	British
GR Gavin Richard Jones	Executive Director	29 Jun 2020	6 yrs 2 mos	British
KE Kathryn Elizabeth Fleming	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
LJ Louise Jackson	Non-Executive Director	1 May 2024	2 yrs 3 mos	British
Anthony Collier	Partner	–	–	–
Alison Hollywood	Partner	–	–	–
Paul Johnston	Associate Director	–	–	–
Justin Matthews	Partner	–	–	–
Abu Ali	Partner	–	–	–
Kate Baldwin	Associate Director	–	–	–
Adrian Alexander	Partner	–	–	–
Alastair Massey	Partner	–	–	–
Andy John	Partner	–	–	–
Adrian Gare	Consultant	–	–	–
Andrew Robinson	Partner	–	–	–
Ben Hubbard	Partner	–	–	–
Alex Starling	Director	–	–	–
Allan Kelly	Partner	–	–	–
James Smillie	Associate Director	–	–	–
Matt Wood	Partner	–	–	–
Laura Nuttall	Partner	–	–	–
Andrew Fingerett	Director	–	–	–
Simon Longfield	Consultant	–	–	–
Alex Hilton-Baird	Partner	–	–	–
Angie Boothroyd	Director	–	–	–
Adrian Coates	Director	–	–	–
Richard Sanfourche	Partner	–	–	–
Alex Hunton	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Penny Judd	Chair	£100,000	–	–	–	–	–	£100,000
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,809,421
Jeremy French	Executive Director	£12,000	–	–	–	–	£315,000	£833,001
Gavin Jones	Executive Director	£234,000	£7,137	£351,000	£143,955	£23,400	–	£759,492
David Chubb	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Kathryn Fleming	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Louise Jackson	Non-Executive Director	£63,701	–	–	–	–	–	£63,701

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,508,469

Former Directors (4)

Claire Balmforth

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Apr 2024

Nigel Raymond Allen Guy

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 2 Jan 2024

David Yeates Adams

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2023

Catherine Lucy O'neill

Director

Tenure: 3 mosResigned: 30 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Balmforth	Non-Executive Director	3 Aug 2020	30 Apr 2024	3 yrs 8 mos	British
Nigel Raymond Allen Guy	Non-Executive Director	6 Mar 2020	2 Jan 2024	3 yrs 10 mos	British
David Yeates Adams	Non-Executive Director	6 Mar 2020	30 Apr 2023	3 yrs 1 mos	British
Catherine Lucy O'neill	Director	6 Mar 2020	30 Jun 2020	3 mos	British

Board of Directors (32)

Penelope Ruth Judd

Chair

2 yrs 7 mosAge: 63British

Geoff Rowley

Chief Executive Officer

–

Jeremy Stuart French

Chief Operating Officer

6 yrs 9 mosAge: 68British

Geoffrey Paul Rowley

Executive Director

6 yrs 9 mosAge: 55British

David Christian Clark Chubb

Non-Executive Director

6 yrs 5 mosAge: 63British

Gavin Richard Jones

Executive Director

6 yrs 2 mosAge: 49British

Kathryn Elizabeth Fleming

Non-Executive Director

3 yrs 4 mosAge: 55British

Louise Jackson

Non-Executive Director

2 yrs 3 mosAge: 58British

Anthony Collier

Partner

–

Alison Hollywood

Partner

–

Paul Johnston

Associate Director

–

Justin Matthews

Partner

–

Abu Ali

Partner

–

Kate Baldwin

Associate Director

–

Adrian Alexander

Partner

–

Alastair Massey

Partner

–

Andy John

Partner

–

Adrian Gare

Consultant

–

Andrew Robinson

Partner

–

Ben Hubbard

Partner

–

Alex Starling

Director

–

Allan Kelly

Partner

–

James Smillie

Associate Director

–

Matt Wood

Partner

–

Laura Nuttall

Partner

–

Andrew Fingerett

Director

–

Simon Longfield

Consultant

–

Alex Hilton-Baird

Partner

–

Angie Boothroyd

Director

–

Adrian Coates

Director

–

Richard Sanfourche

Partner

–

Alex Hunton

Director

–

Name	Role	Appointed	Tenure	Nationality
PR Penelope Ruth Judd	Chair	2 Jan 2024	2 yrs 7 mos	British
Geoff Rowley	Chief Executive Officer	–	–	–
Jeremy Stuart French	Chief Operating Officer	14 Nov 2019	6 yrs 9 mos	British
Geoffrey Paul Rowley	Executive Director	14 Nov 2019	6 yrs 9 mos	British
DC David Christian Clark Chubb	Non-Executive Director	6 Mar 2020	6 yrs 5 mos	British
GR Gavin Richard Jones	Executive Director	29 Jun 2020	6 yrs 2 mos	British
KE Kathryn Elizabeth Fleming	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
LJ Louise Jackson	Non-Executive Director	1 May 2024	2 yrs 3 mos	British
Anthony Collier	Partner	–	–	–
Alison Hollywood	Partner	–	–	–
Paul Johnston	Associate Director	–	–	–
Justin Matthews	Partner	–	–	–
Abu Ali	Partner	–	–	–
Kate Baldwin	Associate Director	–	–	–
Adrian Alexander	Partner	–	–	–
Alastair Massey	Partner	–	–	–
Andy John	Partner	–	–	–
Adrian Gare	Consultant	–	–	–
Andrew Robinson	Partner	–	–	–
Ben Hubbard	Partner	–	–	–
Alex Starling	Director	–	–	–
Allan Kelly	Partner	–	–	–
James Smillie	Associate Director	–	–	–
Matt Wood	Partner	–	–	–
Laura Nuttall	Partner	–	–	–
Andrew Fingerett	Director	–	–	–
Simon Longfield	Consultant	–	–	–
Alex Hilton-Baird	Partner	–	–	–
Angie Boothroyd	Director	–	–	–
Adrian Coates	Director	–	–	–
Richard Sanfourche	Partner	–	–	–
Alex Hunton	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Penny Judd	Chair	£100,000	–	–	–	–	–	£100,000
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,809,421
Jeremy French	Executive Director	£12,000	–	–	–	–	£315,000	£833,001
Gavin Jones	Executive Director	£234,000	£7,137	£351,000	£143,955	£23,400	–	£759,492
David Chubb	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Kathryn Fleming	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Louise Jackson	Non-Executive Director	£63,701	–	–	–	–	–	£63,701

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,508,469

Former Directors (4)

Claire Balmforth

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Apr 2024

Nigel Raymond Allen Guy

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 2 Jan 2024

David Yeates Adams

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2023

Catherine Lucy O'neill

Director

Tenure: 3 mosResigned: 30 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Balmforth	Non-Executive Director	3 Aug 2020	30 Apr 2024	3 yrs 8 mos	British
Nigel Raymond Allen Guy	Non-Executive Director	6 Mar 2020	2 Jan 2024	3 yrs 10 mos	British
David Yeates Adams	Non-Executive Director	6 Mar 2020	30 Apr 2023	3 yrs 1 mos	British
Catherine Lucy O'neill	Director	6 Mar 2020	30 Jun 2020	3 mos	British

Board of Directors (32)

Penelope Ruth Judd

Chair

2 yrs 7 mosAge: 63British

Geoff Rowley

Chief Executive Officer

–

Jeremy Stuart French

Chief Operating Officer

6 yrs 9 mosAge: 68British

Geoffrey Paul Rowley

Executive Director

6 yrs 9 mosAge: 55British

David Christian Clark Chubb

Non-Executive Director

6 yrs 5 mosAge: 63British

Gavin Richard Jones

Executive Director

6 yrs 2 mosAge: 49British

Kathryn Elizabeth Fleming

Non-Executive Director

3 yrs 4 mosAge: 55British

Louise Jackson

Non-Executive Director

2 yrs 3 mosAge: 58British

Anthony Collier

Partner

–

Alison Hollywood

Partner

–

Paul Johnston

Associate Director

–

Justin Matthews

Partner

–

Abu Ali

Partner

–

Kate Baldwin

Associate Director

–

Adrian Alexander

Partner

–

Alastair Massey

Partner

–

Andy John

Partner

–

Adrian Gare

Consultant

–

Andrew Robinson

Partner

–

Ben Hubbard

Partner

–

Alex Starling

Director

–

Allan Kelly

Partner

–

James Smillie

Associate Director

–

Matt Wood

Partner

–

Laura Nuttall

Partner

–

Andrew Fingerett

Director

–

Simon Longfield

Consultant

–

Alex Hilton-Baird

Partner

–

Angie Boothroyd

Director

–

Adrian Coates

Director

–

Richard Sanfourche

Partner

–

Alex Hunton

Director

–

Name	Role	Appointed	Tenure	Nationality
PR Penelope Ruth Judd	Chair	2 Jan 2024	2 yrs 7 mos	British
Geoff Rowley	Chief Executive Officer	–	–	–
Jeremy Stuart French	Chief Operating Officer	14 Nov 2019	6 yrs 9 mos	British
Geoffrey Paul Rowley	Executive Director	14 Nov 2019	6 yrs 9 mos	British
DC David Christian Clark Chubb	Non-Executive Director	6 Mar 2020	6 yrs 5 mos	British
GR Gavin Richard Jones	Executive Director	29 Jun 2020	6 yrs 2 mos	British
KE Kathryn Elizabeth Fleming	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
LJ Louise Jackson	Non-Executive Director	1 May 2024	2 yrs 3 mos	British
Anthony Collier	Partner	–	–	–
Alison Hollywood	Partner	–	–	–
Paul Johnston	Associate Director	–	–	–
Justin Matthews	Partner	–	–	–
Abu Ali	Partner	–	–	–
Kate Baldwin	Associate Director	–	–	–
Adrian Alexander	Partner	–	–	–
Alastair Massey	Partner	–	–	–
Andy John	Partner	–	–	–
Adrian Gare	Consultant	–	–	–
Andrew Robinson	Partner	–	–	–
Ben Hubbard	Partner	–	–	–
Alex Starling	Director	–	–	–
Allan Kelly	Partner	–	–	–
James Smillie	Associate Director	–	–	–
Matt Wood	Partner	–	–	–
Laura Nuttall	Partner	–	–	–
Andrew Fingerett	Director	–	–	–
Simon Longfield	Consultant	–	–	–
Alex Hilton-Baird	Partner	–	–	–
Angie Boothroyd	Director	–	–	–
Adrian Coates	Director	–	–	–
Richard Sanfourche	Partner	–	–	–
Alex Hunton	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Penny Judd	Chair	£100,000	–	–	–	–	–	£100,000
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,809,421
Jeremy French	Executive Director	£12,000	–	–	–	–	£315,000	£833,001
Gavin Jones	Executive Director	£234,000	£7,137	£351,000	£143,955	£23,400	–	£759,492
David Chubb	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Kathryn Fleming	Non-Executive Director	£63,701	–	–	–	–	–	£63,701
Louise Jackson	Non-Executive Director	£63,701	–	–	–	–	–	£63,701

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Rowley	Executive Director	£12,000	–	–	–	–	£315,000	£1,508,469

Former Directors (4)

Claire Balmforth

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Apr 2024

Nigel Raymond Allen Guy

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 2 Jan 2024

David Yeates Adams

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2023

Catherine Lucy O'neill

Director

Tenure: 3 mosResigned: 30 Jun 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Balmforth	Non-Executive Director	3 Aug 2020	30 Apr 2024	3 yrs 8 mos	British
Nigel Raymond Allen Guy	Non-Executive Director	6 Mar 2020	2 Jan 2024	3 yrs 10 mos	British
David Yeates Adams	Non-Executive Director	6 Mar 2020	30 Apr 2023	3 yrs 1 mos	British
Catherine Lucy O'neill	Director	6 Mar 2020	30 Jun 2020	3 mos	British