ICG Enterprise Trust PLC (ICGT) Board of Directors | Ticker | TickerRosina Jane Tufnell
Chair
7 yrs 1 mosAge: 62British
Liza Lee Marchal
Managing Director
–
Independent Non-Executive Director
8 yrsAge: 62British
Independent Non-Executive Director
6 yrs 8 mosAge: 62German
Senior Independent Non-Executive Director
5 yrs 5 mosAge: 68British
Independent Non-Executive Director
3 yrs 10 mosAge: 58British
Adiba Folashade Ighodaro
Independent Non-Executive Director
3 yrs 10 mosAge: 62British
JF
Josie Fair
Vice President
–
CW
Colm Walsh
Portfolio Manager
–
IE
ICG Enterprise Trust
Board of Directors
–
OG
Oliver Gardey
Head of Private Equity Fund Investments
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 18 Apr 2019 | 7 yrs 1 mos | British |
| Managing Director | – | – | – |
|
Tenure: 9 yrs 3 mosResigned: 28 Jun 2022
Lucinda Jane Riches
Director
Tenure: 9 yrs 11 mosResigned: 21 Jun 2021
Jeremy John Tigue
Director
Tenure: 12 yrs 3 mosResigned: 17 Jun 2020
Andrew David Pomfret
Director
Tenure: 8 yrs 3 mosResigned: 27 Jun 2019
Peter Frederick Dicks
Director
Tenure: 19 yrs 11 mosResigned: 18 Jun 2018
Rosina Jane Tufnell
Chair
7 yrs 1 mosAge: 62British
Liza Lee Marchal
Managing Director
–
Independent Non-Executive Director
8 yrsAge: 62British
Independent Non-Executive Director
6 yrs 8 mosAge: 62German
Senior Independent Non-Executive Director
5 yrs 5 mosAge: 68British
Independent Non-Executive Director
3 yrs 10 mosAge: 58British
Adiba Folashade Ighodaro
Independent Non-Executive Director
3 yrs 10 mosAge: 62British
JF
Josie Fair
Vice President
–
CW
Colm Walsh
Portfolio Manager
–
IE
ICG Enterprise Trust
Board of Directors
–
OG
Oliver Gardey
Head of Private Equity Fund Investments
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 18 Apr 2019 | 7 yrs 1 mos | British |
| Managing Director | – | – | – |
|
Tenure: 9 yrs 3 mosResigned: 28 Jun 2022
Lucinda Jane Riches
Director
Tenure: 9 yrs 11 mosResigned: 21 Jun 2021
Jeremy John Tigue
Director
Tenure: 12 yrs 3 mosResigned: 17 Jun 2020
Andrew David Pomfret
Director
Tenure: 8 yrs 3 mosResigned: 27 Jun 2019
Peter Frederick Dicks
Director
Tenure: 19 yrs 11 mosResigned: 18 Jun 2018
| Independent Non-Executive Director |
| Independent Non-Executive Director | 2 Sept 2019 | 6 yrs 8 mos | German |
| Senior Independent Non-Executive Director | 1 Dec 2020 | 5 yrs 5 mos | British |
| Independent Non-Executive Director | 1 Jul 2022 | 3 yrs 10 mos | British |
| Independent Non-Executive Director | 1 Jul 2022 | 3 yrs 10 mos | British |
| Head of Private Equity Fund Investments | – | – | – |
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
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
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 | Director | 14 Jul 2011 | 21 Jun 2021 | 9 yrs 11 mos | British |
| Jeremy John Tigue | Director | 27 Mar 2008 | 17 Jun 2020 | 12 yrs 3 mos | British |
| Andrew David Pomfret | Director | 11 Mar 2011 | 27 Jun 2019 | 8 yrs 3 mos | British |
| Peter Frederick Dicks | Director | 29 Jul 1998 | 18 Jun 2018 | 19 yrs 11 mos | British |
| Mark William Fane | Director | 22 May 2000 |
| Independent Non-Executive Director |
| Independent Non-Executive Director | 2 Sept 2019 | 6 yrs 8 mos | German |
| Senior Independent Non-Executive Director | 1 Dec 2020 | 5 yrs 5 mos | British |
| Independent Non-Executive Director | 1 Jul 2022 | 3 yrs 10 mos | British |
| Independent Non-Executive Director | 1 Jul 2022 | 3 yrs 10 mos | British |
| Head of Private Equity Fund Investments | – | – | – |
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
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
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 | Director | 14 Jul 2011 | 21 Jun 2021 | 9 yrs 11 mos | British |
| Jeremy John Tigue | Director | 27 Mar 2008 | 17 Jun 2020 | 12 yrs 3 mos | British |
| Andrew David Pomfret | Director | 11 Mar 2011 | 27 Jun 2019 | 8 yrs 3 mos | British |
| Peter Frederick Dicks | Director | 29 Jul 1998 | 18 Jun 2018 | 19 yrs 11 mos | British |
| Mark William Fane | Director | 22 May 2000 |
| 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 | Director | – | 31 Dec 1998 | – | British |
| Andrew Charles Barker | Director | – | 31 Dec 1998 | – | 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 | Director | – | 31 Dec 1998 | – | British |
| Andrew Charles Barker | Director | – | 31 Dec 1998 | – | British |
