ICG Enterprise Trust PLC (ICGT) Board of Directors | Ticker

/Equities/XLON/ICGT/Directors

ICG Enterprise Trust PLC Directors

/Equities/XLON/ICGT/Directors

ICG Enterprise Trust PLC Directors

Board of Directors (15)

Rosina Jane Tufnell

Chair

7 yrs 3 mosAge: 62British

Colm Walsh

Managing Director

–

Liza Lee Marchal

Managing Director

–

Alastair Charles Bruce

Independent Non-Executive Director

8 yrs 2 mosAge: 62British

Gerhard Wilhelm Fusenig

Independent Non-Executive Director

6 yrs 10 mosAge: 62German

David Warnock

Senior Independent Non-Executive Director

5 yrs 7 mosAge: 68British

Janine Nicholls

Independent Non-Executive Director

4 yrsAge: 58British

Adiba Folashade Ighodaro

Independent Non-Executive Director

4 yrsAge: 62British

Oliver Gardey

Head of Private Equity Fund Investments, ICG

–

Josie Fair

Vice President

–

Andrew Lewis

General Counsel and Company Secretary, ICG

–

Lili Jones

Principal

–

Andrew Wolfe

CFO, ICG Enterprise Trust

–

Jessica Milligan

Accounting Policy and Reporting Strategy Director, ICG

–

Chris Hunt

Head of Shareholder Relations, ICG

–

Name	Role	Appointed	Tenure	Nationality
Rosina Jane Tufnell	Chair	18 Apr 2019	7 yrs 3 mos	British
CW Colm Walsh	Managing Director	–	–	–
LL Liza Lee Marchal	Managing Director	–	–	–
Alastair Charles Bruce	Independent Non-Executive Director	1 May 2018	8 yrs 2 mos	British
Gerhard Wilhelm Fusenig	Independent Non-Executive Director	2 Sept 2019	6 yrs 10 mos	German
David Warnock	Senior Independent Non-Executive Director	1 Dec 2020	5 yrs 7 mos	British
Janine Nicholls	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Adiba Folashade Ighodaro	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Oliver Gardey	Head of Private Equity Fund Investments, ICG	–	–	–
JF Josie Fair	Vice President	–	–	–
AL Andrew Lewis	General Counsel and Company Secretary, ICG	–	–	–
LJ Lili Jones	Principal	–	–	–
AW Andrew Wolfe	CFO, ICG Enterprise Trust	–	–	–
JM Jessica Milligan	Accounting Policy and Reporting Strategy Director, ICG	–	–	–
CH Chris Hunt	Head of Shareholder Relations, ICG	–	–	–

Former Directors (16)

Sandra Pajarola

Director

Tenure: 9 yrs 3 mosResigned: 28 Jun 2022

Lucinda Jane Riches

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 21 Jun 2021

Jeremy John Tigue

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 17 Jun 2020

Andrew David Pomfret

Chair

Tenure: 8 yrs 3 mosResigned: 27 Jun 2019

Peter Frederick Dicks

Non-Executive Director

Tenure: 19 yrs 11 mosResigned: 18 Jun 2018

Mark William Fane

Director

Tenure: 17 yrs 1 mosResigned: 13 Jun 2017

Michael Ralston Cumming

Director

Tenure: 14 yrs 3 mosResigned: 13 Jun 2013

Sean Stuart O'connor

Director

Tenure: 10 yrs 1 mosResigned: 15 Jun 2011

John Richard Sclater

Director

Tenure: –Resigned: 19 May 2009

Peter Francis Gray

Director

Tenure: 5 yrs 6 mosResigned: 14 May 2008

Peter Alfred Max Curry

Director

Tenure: –Resigned: 24 May 2001

Peter Burton

Director

Tenure: –Resigned: 25 Apr 2000

Christopher John Weston

Director

Tenure: –Resigned: 31 Dec 1999

Roderick Cameron Mcmicking Hall

Director

Tenure: –Resigned: 21 Apr 1999

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 31 Dec 1998

Andrew Charles Barker

Director

Tenure: –Resigned: 31 Dec 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sandra Pajarola	Director	27 Mar 2013	28 Jun 2022	9 yrs 3 mos	Swiss
Lucinda Jane Riches	Senior Independent Director	14 Jul 2011	21 Jun 2021	9 yrs 11 mos	British
Jeremy John Tigue	Non-Executive Director	27 Mar 2008	17 Jun 2020	12 yrs 3 mos	British
Andrew David Pomfret	Chair	11 Mar 2011	27 Jun 2019	8 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	29 Jul 1998	18 Jun 2018	19 yrs 11 mos	British
Mark William Fane	Director	22 May 2000	13 Jun 2017	17 yrs 1 mos	British
Michael Ralston Cumming	Director	2 Mar 1999	13 Jun 2013	14 yrs 3 mos	British
Sean Stuart O'connor	Director	24 May 2001	15 Jun 2011	10 yrs 1 mos	British
John Richard Sclater	Director	–	19 May 2009	–	British
Peter Francis Gray	Director	14 Nov 2002	14 May 2008	5 yrs 6 mos	British
Peter Alfred Max Curry	Director	–	24 May 2001	–	British
Peter Burton	Director	–	25 Apr 2000	–	British
Christopher John Weston	Director	–	31 Dec 1999	–	British
Roderick Cameron Mcmicking Hall	Director	–	21 Apr 1999	–	British
The Hon James Jonathan Nelson	Non-Executive Director	–	31 Dec 1998	–	British
Andrew Charles Barker	Director	–	31 Dec 1998	–	British

Board of Directors (15)

Rosina Jane Tufnell

Chair

7 yrs 3 mosAge: 62British

Colm Walsh

Managing Director

–

Liza Lee Marchal

Managing Director

–

Alastair Charles Bruce

Independent Non-Executive Director

8 yrs 2 mosAge: 62British

Gerhard Wilhelm Fusenig

Independent Non-Executive Director

6 yrs 10 mosAge: 62German

David Warnock

Senior Independent Non-Executive Director

5 yrs 7 mosAge: 68British

Janine Nicholls

Independent Non-Executive Director

4 yrsAge: 58British

Adiba Folashade Ighodaro

Independent Non-Executive Director

4 yrsAge: 62British

Oliver Gardey

Head of Private Equity Fund Investments, ICG

–

Josie Fair

Vice President

–

Andrew Lewis

General Counsel and Company Secretary, ICG

–

Lili Jones

Principal

–

Andrew Wolfe

CFO, ICG Enterprise Trust

–

Jessica Milligan

Accounting Policy and Reporting Strategy Director, ICG

–

Chris Hunt

Head of Shareholder Relations, ICG

–

Name	Role	Appointed	Tenure	Nationality
Rosina Jane Tufnell	Chair	18 Apr 2019	7 yrs 3 mos	British
CW Colm Walsh	Managing Director	–	–	–
LL Liza Lee Marchal	Managing Director	–	–	–
Alastair Charles Bruce	Independent Non-Executive Director	1 May 2018	8 yrs 2 mos	British
Gerhard Wilhelm Fusenig	Independent Non-Executive Director	2 Sept 2019	6 yrs 10 mos	German
David Warnock	Senior Independent Non-Executive Director	1 Dec 2020	5 yrs 7 mos	British
Janine Nicholls	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Adiba Folashade Ighodaro	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Oliver Gardey	Head of Private Equity Fund Investments, ICG	–	–	–
JF Josie Fair	Vice President	–	–	–
AL Andrew Lewis	General Counsel and Company Secretary, ICG	–	–	–
LJ Lili Jones	Principal	–	–	–
AW Andrew Wolfe	CFO, ICG Enterprise Trust	–	–	–
JM Jessica Milligan	Accounting Policy and Reporting Strategy Director, ICG	–	–	–
CH Chris Hunt	Head of Shareholder Relations, ICG	–	–	–

Former Directors (16)

Sandra Pajarola

Director

Tenure: 9 yrs 3 mosResigned: 28 Jun 2022

Lucinda Jane Riches

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 21 Jun 2021

Jeremy John Tigue

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 17 Jun 2020

Andrew David Pomfret

Chair

Tenure: 8 yrs 3 mosResigned: 27 Jun 2019

Peter Frederick Dicks

Non-Executive Director

Tenure: 19 yrs 11 mosResigned: 18 Jun 2018

Mark William Fane

Director

Tenure: 17 yrs 1 mosResigned: 13 Jun 2017

Michael Ralston Cumming

Director

Tenure: 14 yrs 3 mosResigned: 13 Jun 2013

Sean Stuart O'connor

Director

Tenure: 10 yrs 1 mosResigned: 15 Jun 2011

John Richard Sclater

Director

Tenure: –Resigned: 19 May 2009

Peter Francis Gray

Director

Tenure: 5 yrs 6 mosResigned: 14 May 2008

Peter Alfred Max Curry

Director

Tenure: –Resigned: 24 May 2001

Peter Burton

Director

Tenure: –Resigned: 25 Apr 2000

Christopher John Weston

Director

Tenure: –Resigned: 31 Dec 1999

Roderick Cameron Mcmicking Hall

Director

Tenure: –Resigned: 21 Apr 1999

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 31 Dec 1998

Andrew Charles Barker

Director

Tenure: –Resigned: 31 Dec 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sandra Pajarola	Director	27 Mar 2013	28 Jun 2022	9 yrs 3 mos	Swiss
Lucinda Jane Riches	Senior Independent Director	14 Jul 2011	21 Jun 2021	9 yrs 11 mos	British
Jeremy John Tigue	Non-Executive Director	27 Mar 2008	17 Jun 2020	12 yrs 3 mos	British
Andrew David Pomfret	Chair	11 Mar 2011	27 Jun 2019	8 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	29 Jul 1998	18 Jun 2018	19 yrs 11 mos	British
Mark William Fane	Director	22 May 2000	13 Jun 2017	17 yrs 1 mos	British
Michael Ralston Cumming	Director	2 Mar 1999	13 Jun 2013	14 yrs 3 mos	British
Sean Stuart O'connor	Director	24 May 2001	15 Jun 2011	10 yrs 1 mos	British
John Richard Sclater	Director	–	19 May 2009	–	British
Peter Francis Gray	Director	14 Nov 2002	14 May 2008	5 yrs 6 mos	British
Peter Alfred Max Curry	Director	–	24 May 2001	–	British
Peter Burton	Director	–	25 Apr 2000	–	British
Christopher John Weston	Director	–	31 Dec 1999	–	British
Roderick Cameron Mcmicking Hall	Director	–	21 Apr 1999	–	British
The Hon James Jonathan Nelson	Non-Executive Director	–	31 Dec 1998	–	British
Andrew Charles Barker	Director	–	31 Dec 1998	–	British

Board of Directors (15)

Rosina Jane Tufnell

Chair

7 yrs 3 mosAge: 62British

Colm Walsh

Managing Director

–

Liza Lee Marchal

Managing Director

–

Alastair Charles Bruce

Independent Non-Executive Director

8 yrs 2 mosAge: 62British

Gerhard Wilhelm Fusenig

Independent Non-Executive Director

6 yrs 10 mosAge: 62German

David Warnock

Senior Independent Non-Executive Director

5 yrs 7 mosAge: 68British

Janine Nicholls

Independent Non-Executive Director

4 yrsAge: 58British

Adiba Folashade Ighodaro

Independent Non-Executive Director

4 yrsAge: 62British

Oliver Gardey

Head of Private Equity Fund Investments, ICG

–

Josie Fair

Vice President

–

Andrew Lewis

General Counsel and Company Secretary, ICG

–

Lili Jones

Principal

–

Andrew Wolfe

CFO, ICG Enterprise Trust

–

Jessica Milligan

Accounting Policy and Reporting Strategy Director, ICG

–

Chris Hunt

Head of Shareholder Relations, ICG

–

Name	Role	Appointed	Tenure	Nationality
Rosina Jane Tufnell	Chair	18 Apr 2019	7 yrs 3 mos	British
CW Colm Walsh	Managing Director	–	–	–
LL Liza Lee Marchal	Managing Director	–	–	–
Alastair Charles Bruce	Independent Non-Executive Director	1 May 2018	8 yrs 2 mos	British
Gerhard Wilhelm Fusenig	Independent Non-Executive Director	2 Sept 2019	6 yrs 10 mos	German
David Warnock	Senior Independent Non-Executive Director	1 Dec 2020	5 yrs 7 mos	British
Janine Nicholls	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Adiba Folashade Ighodaro	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Oliver Gardey	Head of Private Equity Fund Investments, ICG	–	–	–
JF Josie Fair	Vice President	–	–	–
AL Andrew Lewis	General Counsel and Company Secretary, ICG	–	–	–
LJ Lili Jones	Principal	–	–	–
AW Andrew Wolfe	CFO, ICG Enterprise Trust	–	–	–
JM Jessica Milligan	Accounting Policy and Reporting Strategy Director, ICG	–	–	–
CH Chris Hunt	Head of Shareholder Relations, ICG	–	–	–

Former Directors (16)

Sandra Pajarola

Director

Tenure: 9 yrs 3 mosResigned: 28 Jun 2022

Lucinda Jane Riches

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 21 Jun 2021

Jeremy John Tigue

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 17 Jun 2020

Andrew David Pomfret

Chair

Tenure: 8 yrs 3 mosResigned: 27 Jun 2019

Peter Frederick Dicks

Non-Executive Director

Tenure: 19 yrs 11 mosResigned: 18 Jun 2018

Mark William Fane

Director

Tenure: 17 yrs 1 mosResigned: 13 Jun 2017

Michael Ralston Cumming

Director

Tenure: 14 yrs 3 mosResigned: 13 Jun 2013

Sean Stuart O'connor

Director

Tenure: 10 yrs 1 mosResigned: 15 Jun 2011

John Richard Sclater

Director

Tenure: –Resigned: 19 May 2009

Peter Francis Gray

Director

Tenure: 5 yrs 6 mosResigned: 14 May 2008

Peter Alfred Max Curry

Director

Tenure: –Resigned: 24 May 2001

Peter Burton

Director

Tenure: –Resigned: 25 Apr 2000

Christopher John Weston

Director

Tenure: –Resigned: 31 Dec 1999

Roderick Cameron Mcmicking Hall

Director

Tenure: –Resigned: 21 Apr 1999

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 31 Dec 1998

Andrew Charles Barker

Director

Tenure: –Resigned: 31 Dec 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sandra Pajarola	Director	27 Mar 2013	28 Jun 2022	9 yrs 3 mos	Swiss
Lucinda Jane Riches	Senior Independent Director	14 Jul 2011	21 Jun 2021	9 yrs 11 mos	British
Jeremy John Tigue	Non-Executive Director	27 Mar 2008	17 Jun 2020	12 yrs 3 mos	British
Andrew David Pomfret	Chair	11 Mar 2011	27 Jun 2019	8 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	29 Jul 1998	18 Jun 2018	19 yrs 11 mos	British
Mark William Fane	Director	22 May 2000	13 Jun 2017	17 yrs 1 mos	British
Michael Ralston Cumming	Director	2 Mar 1999	13 Jun 2013	14 yrs 3 mos	British
Sean Stuart O'connor	Director	24 May 2001	15 Jun 2011	10 yrs 1 mos	British
John Richard Sclater	Director	–	19 May 2009	–	British
Peter Francis Gray	Director	14 Nov 2002	14 May 2008	5 yrs 6 mos	British
Peter Alfred Max Curry	Director	–	24 May 2001	–	British
Peter Burton	Director	–	25 Apr 2000	–	British
Christopher John Weston	Director	–	31 Dec 1999	–	British
Roderick Cameron Mcmicking Hall	Director	–	21 Apr 1999	–	British
The Hon James Jonathan Nelson	Non-Executive Director	–	31 Dec 1998	–	British
Andrew Charles Barker	Director	–	31 Dec 1998	–	British

Board of Directors (15)

Rosina Jane Tufnell

Chair

7 yrs 3 mosAge: 62British

Colm Walsh

Managing Director

–

Liza Lee Marchal

Managing Director

–

Alastair Charles Bruce

Independent Non-Executive Director

8 yrs 2 mosAge: 62British

Gerhard Wilhelm Fusenig

Independent Non-Executive Director

6 yrs 10 mosAge: 62German

David Warnock

Senior Independent Non-Executive Director

5 yrs 7 mosAge: 68British

Janine Nicholls

Independent Non-Executive Director

4 yrsAge: 58British

Adiba Folashade Ighodaro

Independent Non-Executive Director

4 yrsAge: 62British

Oliver Gardey

Head of Private Equity Fund Investments, ICG

–

Josie Fair

Vice President

–

Andrew Lewis

General Counsel and Company Secretary, ICG

–

Lili Jones

Principal

–

Andrew Wolfe

CFO, ICG Enterprise Trust

–

Jessica Milligan

Accounting Policy and Reporting Strategy Director, ICG

–

Chris Hunt

Head of Shareholder Relations, ICG

–

Name	Role	Appointed	Tenure	Nationality
Rosina Jane Tufnell	Chair	18 Apr 2019	7 yrs 3 mos	British
CW Colm Walsh	Managing Director	–	–	–
LL Liza Lee Marchal	Managing Director	–	–	–
Alastair Charles Bruce	Independent Non-Executive Director	1 May 2018	8 yrs 2 mos	British
Gerhard Wilhelm Fusenig	Independent Non-Executive Director	2 Sept 2019	6 yrs 10 mos	German
David Warnock	Senior Independent Non-Executive Director	1 Dec 2020	5 yrs 7 mos	British
Janine Nicholls	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Adiba Folashade Ighodaro	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
Oliver Gardey	Head of Private Equity Fund Investments, ICG	–	–	–
JF Josie Fair	Vice President	–	–	–
AL Andrew Lewis	General Counsel and Company Secretary, ICG	–	–	–
LJ Lili Jones	Principal	–	–	–
AW Andrew Wolfe	CFO, ICG Enterprise Trust	–	–	–
JM Jessica Milligan	Accounting Policy and Reporting Strategy Director, ICG	–	–	–
CH Chris Hunt	Head of Shareholder Relations, ICG	–	–	–

Former Directors (16)

Sandra Pajarola

Director

Tenure: 9 yrs 3 mosResigned: 28 Jun 2022

Lucinda Jane Riches

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 21 Jun 2021

Jeremy John Tigue

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 17 Jun 2020

Andrew David Pomfret

Chair

Tenure: 8 yrs 3 mosResigned: 27 Jun 2019

Peter Frederick Dicks

Non-Executive Director

Tenure: 19 yrs 11 mosResigned: 18 Jun 2018

Mark William Fane

Director

Tenure: 17 yrs 1 mosResigned: 13 Jun 2017

Michael Ralston Cumming

Director

Tenure: 14 yrs 3 mosResigned: 13 Jun 2013

Sean Stuart O'connor

Director

Tenure: 10 yrs 1 mosResigned: 15 Jun 2011

John Richard Sclater

Director

Tenure: –Resigned: 19 May 2009

Peter Francis Gray

Director

Tenure: 5 yrs 6 mosResigned: 14 May 2008

Peter Alfred Max Curry

Director

Tenure: –Resigned: 24 May 2001

Peter Burton

Director

Tenure: –Resigned: 25 Apr 2000

Christopher John Weston

Director

Tenure: –Resigned: 31 Dec 1999

Roderick Cameron Mcmicking Hall

Director

Tenure: –Resigned: 21 Apr 1999

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 31 Dec 1998

Andrew Charles Barker

Director

Tenure: –Resigned: 31 Dec 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Sandra Pajarola	Director	27 Mar 2013	28 Jun 2022	9 yrs 3 mos	Swiss
Lucinda Jane Riches	Senior Independent Director	14 Jul 2011	21 Jun 2021	9 yrs 11 mos	British
Jeremy John Tigue	Non-Executive Director	27 Mar 2008	17 Jun 2020	12 yrs 3 mos	British
Andrew David Pomfret	Chair	11 Mar 2011	27 Jun 2019	8 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	29 Jul 1998	18 Jun 2018	19 yrs 11 mos	British
Mark William Fane	Director	22 May 2000	13 Jun 2017	17 yrs 1 mos	British
Michael Ralston Cumming	Director	2 Mar 1999	13 Jun 2013	14 yrs 3 mos	British
Sean Stuart O'connor	Director	24 May 2001	15 Jun 2011	10 yrs 1 mos	British
John Richard Sclater	Director	–	19 May 2009	–	British
Peter Francis Gray	Director	14 Nov 2002	14 May 2008	5 yrs 6 mos	British
Peter Alfred Max Curry	Director	–	24 May 2001	–	British
Peter Burton	Director	–	25 Apr 2000	–	British
Christopher John Weston	Director	–	31 Dec 1999	–	British
Roderick Cameron Mcmicking Hall	Director	–	21 Apr 1999	–	British
The Hon James Jonathan Nelson	Non-Executive Director	–	31 Dec 1998	–	British
Andrew Charles Barker	Director	–	31 Dec 1998	–	British