IG Group Holdings PLC (IGG) Board of Directors | TickerMJ
Michael John Richard Baker
Chair
–
IG
IG Group Holdings plc
Board Chair
–
AM
Andrew Mcgregor Barron
Board Chair
3 mosAge: 61British
CS
Charlie Straus
Chief Financial Officer
–
CH
Chris Hill
Non-Executive Director
–
SE
Sian Elizabeth Williams
Non-Executive Director
–
JW
Jonathan Wood
Non-Executive Director
–
CS
Chris Sadler
Non-Executive Director
–
BG
Brenda Galligan
Non-Executive Director
–
SB
Stuart Bridges
Non-Executive Director
–
RM
Robert Michael James Hay
Non-Executive Director
–
MM
Mike McTighe
non-executive director
–
DM
David Michael Martin
Non-Executive Director
–
DW
David Warren
Non-Executive Director
–
JL
Jonathan Lewy
Non-Executive Director
–
SH
Sally-Ann Hibberd
Non-Executive Director
7 yrs 9 mosAge: 67British
JP
Jonathan Paul Davies
Group General Counsel and Company Secretary
–
JP
Jonathan Paul Moulds
Director
7 yrs 9 mosAge: 61British
AD
Andrew Didham
Director
6 yrs 9 mosAge: 70British
HC
Helen Claire Stevenson
Director
6 yrs 3 mosAge: 65British
RB
Rakesh Bhasin
Director
5 yrs 11 mosAge: 63British
GW
Gang Wu
Director
5 yrs 9 mosAge: 61British
SS
Susan Skerritt
Director
4 yrs 11 mosAge: 71American
AA
Aurelia Azalea Gibbs
Secretary
2 yrs 11 mos
BT
Breon Thomas Corcoran
Director
2 yrs 5 mosAge: 54Irish
MF
Marieke Flament
Director
1 yrs 11 mosAge: 44French
CJ
Clifford James Abrahams
Director
1 yrs 6 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MJ Michael John Richard Baker | Chair | – | – | – |
| Board Chair | – | – | – |
| Board Chair | 2 Mar 2026 | 3 mos | British |
|
Robert Michael McTighe
Director
Tenure: 6 yrs 1 mosResigned: 31 Mar 2026
Malcolm John Le May
Non-Executive Director
Tenure: 9 yrsResigned: 18 Sept 2024
Charles Arthur Rozes
Director
Tenure: 4 yrs 1 mosResigned: 31 Jul 2024
Jonathan Mark Noble
Director
Tenure: 5 yrs 9 mosResigned: 13 Mar 2024
MJ
Michael John Richard Baker
Chair
–
IG
IG Group Holdings plc
Board Chair
–
AM
Andrew Mcgregor Barron
Board Chair
3 mosAge: 61British
CS
Charlie Straus
Chief Financial Officer
–
CH
Chris Hill
Non-Executive Director
–
SE
Sian Elizabeth Williams
Non-Executive Director
–
JW
Jonathan Wood
Non-Executive Director
–
CS
Chris Sadler
Non-Executive Director
–
BG
Brenda Galligan
Non-Executive Director
–
SB
Stuart Bridges
Non-Executive Director
–
RM
Robert Michael James Hay
Non-Executive Director
–
MM
Mike McTighe
non-executive director
–
DM
David Michael Martin
Non-Executive Director
–
DW
David Warren
Non-Executive Director
–
JL
Jonathan Lewy
Non-Executive Director
–
SH
Sally-Ann Hibberd
Non-Executive Director
7 yrs 9 mosAge: 67British
JP
Jonathan Paul Davies
Group General Counsel and Company Secretary
–
JP
Jonathan Paul Moulds
Director
7 yrs 9 mosAge: 61British
AD
Andrew Didham
Director
6 yrs 9 mosAge: 70British
HC
Helen Claire Stevenson
Director
6 yrs 3 mosAge: 65British
RB
Rakesh Bhasin
Director
5 yrs 11 mosAge: 63British
GW
Gang Wu
Director
5 yrs 9 mosAge: 61British
SS
Susan Skerritt
Director
4 yrs 11 mosAge: 71American
AA
Aurelia Azalea Gibbs
Secretary
2 yrs 11 mos
BT
Breon Thomas Corcoran
Director
2 yrs 5 mosAge: 54Irish
MF
Marieke Flament
Director
1 yrs 11 mosAge: 44French
CJ
Clifford James Abrahams
Director
1 yrs 6 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MJ Michael John Richard Baker | Chair | – | – | – |
| Board Chair | – | – | – |
| Board Chair | 2 Mar 2026 | 3 mos | British |
|
Robert Michael McTighe
Director
Tenure: 6 yrs 1 mosResigned: 31 Mar 2026
Malcolm John Le May
Non-Executive Director
Tenure: 9 yrsResigned: 18 Sept 2024
Charles Arthur Rozes
Director
Tenure: 4 yrs 1 mosResigned: 31 Jul 2024
Jonathan Mark Noble
Director
Tenure: 5 yrs 9 mosResigned: 13 Mar 2024
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
SE Sian Elizabeth Williams | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
RM Robert Michael James Hay | Non-Executive Director | – | – | – |
| non-executive director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 20 Sept 2018 | 7 yrs 9 mos | British |
| Group General Counsel and Company Secretary | – | – | – |
| Director | 20 Sept 2018 | 7 yrs 9 mos | British |
| Director | 19 Sept 2019 | 6 yrs 9 mos | British |
| Director | 18 Mar 2020 | 6 yrs 3 mos | British |
| Director | 6 Jul 2020 | 5 yrs 11 mos | British |
| Director | 30 Sept 2020 | 5 yrs 9 mos | British |
| Director | 9 Jul 2021 | 4 yrs 11 mos | American |
| Secretary | 17 Jul 2023 | 2 yrs 11 mos | – |
| Director | 29 Jan 2024 | 2 yrs 5 mos | Irish |
| Director | 4 Jul 2024 | 1 yrs 11 mos | French |
CJ Clifford James Abrahams | Director | 16 Dec 2024 | 1 yrs 6 mos | British |
Tenure: 7 yrs 11 mosResigned: 29 Aug 2023
Joanna Sian Nayler
Secretary
Tenure: 3 yrs 4 mosResigned: 17 Jul 2023
Bridget Elizabeth Messer
Director
Tenure: 3 yrs 3 mosResigned: 22 Sept 2021
Lisa Anne Pollina
Director
Tenure: 4 mosResigned: 9 Jul 2021
James Allen Newman
Director
Tenure: 7 yrs 2 mosResigned: 30 Dec 2020
Tenure: 3 yrs 11 mosResigned: 1 Jun 2020
Tenure: 9 yrsResigned: 27 Apr 2020
Fabrizio Eugenio Marcello Ferraro
Secretary
Tenure: 3 mosResigned: 18 Mar 2020
Tenure: 3 yrs 11 mosResigned: 13 Dec 2019
Andrew James Green
Director
Tenure: 5 yrs 3 mosResigned: 19 Sept 2019
Samantha Jane Duncan
Director
Tenure: 5 yrs 10 mosResigned: 20 Mar 2019
Peter Geoffrey Hetherington
Director
Tenure: 15 yrs 7 mosResigned: 26 Sept 2018
Tenure: 4 yrs 10 mosResigned: 5 Jan 2016
Christopher Frederick Hill
Director
Tenure: 4 yrs 6 mosResigned: 30 Oct 2015
Roger Philip Yates
Director
Tenure: 9 yrs 8 mosResigned: 15 Oct 2015
Timothy Alexander Howkins
Director
Tenure: 12 yrs 8 mosResigned: 15 Oct 2015
David Martin Jackson
Director
Tenure: 9 yrs 6 mosResigned: 16 Oct 2014
Jonathan Richard Davie
Director
Tenure: 10 yrs 9 mosResigned: 16 Oct 2014
Lord David Anthony Currie
Director
Tenure: 2 yrs 5 mosResigned: 18 Oct 2012
Nathaniel Bernard Le Roux
Director
Tenure: 9 yrs 8 mosResigned: 18 Oct 2012
Mr. Andrew Robert MacKay
Director
Tenure: 9 yrs 5 mosResigned: 31 Jul 2012
Tenure: 4 yrs 2 mosResigned: 24 Mar 2011
Robert Richard Lucas
Director
Tenure: 7 yrs 3 mosResigned: 7 Oct 2010
Tenure: 3 yrs 10 mosResigned: 2 Aug 2010
Sir Alan Peter Budd
Director
Tenure: 5 yrs 1 mosResigned: 4 May 2010
Jonathan Russell Kaye
Director
Tenure: 1 yrs 9 mosResigned: 12 Apr 2005
Roger John Butler
Director
Tenure: 5 mosResigned: 22 Jul 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert Michael McTighe | Director | 3 Feb 2020 | 31 Mar 2026 | 6 yrs 1 mos | British |
| Malcolm John Le May | Non-Executive Director | 10 Sept 2015 | 18 Sept 2024 | 9 yrs | British |
| Charles Arthur Rozes | Director | 1 Jun 2020 | 31 Jul 2024 | 4 yrs 1 mos | British |
| Jonathan Mark Noble | Director | 1 Jun 2018 | 13 Mar 2024 | 5 yrs 9 mos | British |
| June Yee Felix | Director | 4 Sept 2015 |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
SE Sian Elizabeth Williams | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
RM Robert Michael James Hay | Non-Executive Director | – | – | – |
| non-executive director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 20 Sept 2018 | 7 yrs 9 mos | British |
| Group General Counsel and Company Secretary | – | – | – |
| Director | 20 Sept 2018 | 7 yrs 9 mos | British |
| Director | 19 Sept 2019 | 6 yrs 9 mos | British |
| Director | 18 Mar 2020 | 6 yrs 3 mos | British |
| Director | 6 Jul 2020 | 5 yrs 11 mos | British |
| Director | 30 Sept 2020 | 5 yrs 9 mos | British |
| Director | 9 Jul 2021 | 4 yrs 11 mos | American |
| Secretary | 17 Jul 2023 | 2 yrs 11 mos | – |
| Director | 29 Jan 2024 | 2 yrs 5 mos | Irish |
| Director | 4 Jul 2024 | 1 yrs 11 mos | French |
CJ Clifford James Abrahams | Director | 16 Dec 2024 | 1 yrs 6 mos | British |
Tenure: 7 yrs 11 mosResigned: 29 Aug 2023
Joanna Sian Nayler
Secretary
Tenure: 3 yrs 4 mosResigned: 17 Jul 2023
Bridget Elizabeth Messer
Director
Tenure: 3 yrs 3 mosResigned: 22 Sept 2021
Lisa Anne Pollina
Director
Tenure: 4 mosResigned: 9 Jul 2021
James Allen Newman
Director
Tenure: 7 yrs 2 mosResigned: 30 Dec 2020
Tenure: 3 yrs 11 mosResigned: 1 Jun 2020
Tenure: 9 yrsResigned: 27 Apr 2020
Fabrizio Eugenio Marcello Ferraro
Secretary
Tenure: 3 mosResigned: 18 Mar 2020
Tenure: 3 yrs 11 mosResigned: 13 Dec 2019
Andrew James Green
Director
Tenure: 5 yrs 3 mosResigned: 19 Sept 2019
Samantha Jane Duncan
Director
Tenure: 5 yrs 10 mosResigned: 20 Mar 2019
Peter Geoffrey Hetherington
Director
Tenure: 15 yrs 7 mosResigned: 26 Sept 2018
Tenure: 4 yrs 10 mosResigned: 5 Jan 2016
Christopher Frederick Hill
Director
Tenure: 4 yrs 6 mosResigned: 30 Oct 2015
Roger Philip Yates
Director
Tenure: 9 yrs 8 mosResigned: 15 Oct 2015
Timothy Alexander Howkins
Director
Tenure: 12 yrs 8 mosResigned: 15 Oct 2015
David Martin Jackson
Director
Tenure: 9 yrs 6 mosResigned: 16 Oct 2014
Jonathan Richard Davie
Director
Tenure: 10 yrs 9 mosResigned: 16 Oct 2014
Lord David Anthony Currie
Director
Tenure: 2 yrs 5 mosResigned: 18 Oct 2012
Nathaniel Bernard Le Roux
Director
Tenure: 9 yrs 8 mosResigned: 18 Oct 2012
Mr. Andrew Robert MacKay
Director
Tenure: 9 yrs 5 mosResigned: 31 Jul 2012
Tenure: 4 yrs 2 mosResigned: 24 Mar 2011
Robert Richard Lucas
Director
Tenure: 7 yrs 3 mosResigned: 7 Oct 2010
Tenure: 3 yrs 10 mosResigned: 2 Aug 2010
Sir Alan Peter Budd
Director
Tenure: 5 yrs 1 mosResigned: 4 May 2010
Jonathan Russell Kaye
Director
Tenure: 1 yrs 9 mosResigned: 12 Apr 2005
Roger John Butler
Director
Tenure: 5 mosResigned: 22 Jul 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert Michael McTighe | Director | 3 Feb 2020 | 31 Mar 2026 | 6 yrs 1 mos | British |
| Malcolm John Le May | Non-Executive Director | 10 Sept 2015 | 18 Sept 2024 | 9 yrs | British |
| Charles Arthur Rozes | Director | 1 Jun 2020 | 31 Jul 2024 | 4 yrs 1 mos | British |
| Jonathan Mark Noble | Director | 1 Jun 2018 | 13 Mar 2024 | 5 yrs 9 mos | British |
| June Yee Felix | Director | 4 Sept 2015 |
| Joanna Sian Nayler | Secretary | 18 Mar 2020 | 17 Jul 2023 | 3 yrs 4 mos | – |
| Bridget Elizabeth Messer | Director | 1 Jun 2018 | 22 Sept 2021 | 3 yrs 3 mos | British |
| Lisa Anne Pollina | Director | 4 Mar 2021 | 9 Jul 2021 | 4 mos | American |
| James Allen Newman | Director | 1 Oct 2013 | 30 Dec 2020 | 7 yrs 2 mos | British |
| Paul Richard Mainwaring | Director | 20 Jul 2016 | 1 Jun 2020 | 3 yrs 11 mos | British |
| Stephen Guy Hill | Director | 28 Apr 2011 | 27 Apr 2020 | 9 yrs | British |
| Fabrizio Eugenio Marcello Ferraro | Secretary | 13 Dec 2019 | 18 Mar 2020 | 3 mos | – |
| Tony Lee | Secretary | 5 Jan 2016 | 13 Dec 2019 | 3 yrs 11 mos | – |
| Andrew James Green | Director | 9 Jun 2014 | 19 Sept 2019 | 5 yrs 3 mos | British |
| Samantha Jane Duncan | Director | 22 May 2013 | 20 Mar 2019 | 5 yrs 10 mos | British |
| Peter Geoffrey Hetherington | Director | 25 Feb 2003 | 26 Sept 2018 | 15 yrs 7 mos | British |
| Bridget Messer | Secretary | 24 Mar 2011 | 5 Jan 2016 | 4 yrs 10 mos | – |
| Christopher Frederick Hill | Director | 26 Apr 2011 | 30 Oct 2015 | 4 yrs 6 mos | British |
| Roger Philip Yates | Director | 8 Feb 2006 | 15 Oct 2015 | 9 yrs 8 mos | British |
| Timothy Alexander Howkins | Director | 25 Feb 2003 | 15 Oct 2015 | 12 yrs 8 mos | British |
| David Martin Jackson | Director | 6 Apr 2005 | 16 Oct 2014 | 9 yrs 6 mos | British |
| Jonathan Richard Davie | Director | 23 Jan 2004 | 16 Oct 2014 | 10 yrs 9 mos | English |
| Lord David Anthony Currie | Director | 4 May 2010 | 18 Oct 2012 | 2 yrs 5 mos | British |
| Nathaniel Bernard Le Roux | Director | 25 Feb 2003 | 18 Oct 2012 | 9 yrs 8 mos | British |
| Mr. Andrew Robert MacKay | Director | 25 Feb 2003 | 31 Jul 2012 | 9 yrs 5 mos | British |
| Guy Rahul Abbi | Secretary | 11 Jan 2007 | 24 Mar 2011 | 4 yrs 2 mos | British |
| Robert Richard Lucas | Director | 22 Jul 2003 | 7 Oct 2010 | 7 yrs 3 mos | British |
| Steven Clutton | Director | 6 Oct 2006 | 2 Aug 2010 | 3 yrs 10 mos | British |
| Sir Alan Peter Budd | Director | 6 Apr 2005 | 4 May 2010 | 5 yrs 1 mos | British |
| Jonathan Russell Kaye | Director | 22 Jul 2003 | 12 Apr 2005 | 1 yrs 9 mos | British |
| Roger John Butler | Director | 25 Feb 2003 | 22 Jul 2003 | 5 mos | British |
| Joanna Sian Nayler | Secretary | 18 Mar 2020 | 17 Jul 2023 | 3 yrs 4 mos | – |
| Bridget Elizabeth Messer | Director | 1 Jun 2018 | 22 Sept 2021 | 3 yrs 3 mos | British |
| Lisa Anne Pollina | Director | 4 Mar 2021 | 9 Jul 2021 | 4 mos | American |
| James Allen Newman | Director | 1 Oct 2013 | 30 Dec 2020 | 7 yrs 2 mos | British |
| Paul Richard Mainwaring | Director | 20 Jul 2016 | 1 Jun 2020 | 3 yrs 11 mos | British |
| Stephen Guy Hill | Director | 28 Apr 2011 | 27 Apr 2020 | 9 yrs | British |
| Fabrizio Eugenio Marcello Ferraro | Secretary | 13 Dec 2019 | 18 Mar 2020 | 3 mos | – |
| Tony Lee | Secretary | 5 Jan 2016 | 13 Dec 2019 | 3 yrs 11 mos | – |
| Andrew James Green | Director | 9 Jun 2014 | 19 Sept 2019 | 5 yrs 3 mos | British |
| Samantha Jane Duncan | Director | 22 May 2013 | 20 Mar 2019 | 5 yrs 10 mos | British |
| Peter Geoffrey Hetherington | Director | 25 Feb 2003 | 26 Sept 2018 | 15 yrs 7 mos | British |
| Bridget Messer | Secretary | 24 Mar 2011 | 5 Jan 2016 | 4 yrs 10 mos | – |
| Christopher Frederick Hill | Director | 26 Apr 2011 | 30 Oct 2015 | 4 yrs 6 mos | British |
| Roger Philip Yates | Director | 8 Feb 2006 | 15 Oct 2015 | 9 yrs 8 mos | British |
| Timothy Alexander Howkins | Director | 25 Feb 2003 | 15 Oct 2015 | 12 yrs 8 mos | British |
| David Martin Jackson | Director | 6 Apr 2005 | 16 Oct 2014 | 9 yrs 6 mos | British |
| Jonathan Richard Davie | Director | 23 Jan 2004 | 16 Oct 2014 | 10 yrs 9 mos | English |
| Lord David Anthony Currie | Director | 4 May 2010 | 18 Oct 2012 | 2 yrs 5 mos | British |
| Nathaniel Bernard Le Roux | Director | 25 Feb 2003 | 18 Oct 2012 | 9 yrs 8 mos | British |
| Mr. Andrew Robert MacKay | Director | 25 Feb 2003 | 31 Jul 2012 | 9 yrs 5 mos | British |
| Guy Rahul Abbi | Secretary | 11 Jan 2007 | 24 Mar 2011 | 4 yrs 2 mos | British |
| Robert Richard Lucas | Director | 22 Jul 2003 | 7 Oct 2010 | 7 yrs 3 mos | British |
| Steven Clutton | Director | 6 Oct 2006 | 2 Aug 2010 | 3 yrs 10 mos | British |
| Sir Alan Peter Budd | Director | 6 Apr 2005 | 4 May 2010 | 5 yrs 1 mos | British |
| Jonathan Russell Kaye | Director | 22 Jul 2003 | 12 Apr 2005 | 1 yrs 9 mos | British |
| Roger John Butler | Director | 25 Feb 2003 | 22 Jul 2003 | 5 mos | British |
