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Intercede Group PLC Directors

/Equities/AIMX/IGP/Directors

Intercede Group PLC Directors

Intercede Group PLC (IGP) Board of Directors | Ticker | Ticker

/Equities/AIMX/IGP/Directors

/Equities/AIMX/IGP/Directors

Intercede Group PLC Directors

Board of Directors (8)

Royston Hoggarth

Chairman

23 yrs 8 mosAge: 64British

Klaas van der Leest

Chief Executive Officer

–

Nitil Patel

Chief Financial Officer

3 yrs 9 mos

Jacques Tredoux

Non-Executive Director

20 yrs 1 mosAge: 62British,

Nitil Patel

Executive Director

3 yrs 9 mosAge: 55British

John Frederick Linwood

Non-Executive Director

2 yrs 10 mosAge: 63British

Daniel O'brien

Non-Executive Director

2 yrs 6 mosAge: 59British

Klaas Peter Van Der Leest

Director

8 yrsAge: 59Dutch

Name	Role	Appointed	Tenure	Nationality
Royston Hoggarth	Chairman	5 Aug 2002	23 yrs 8 mos	British
Klaas van der Leest	Chief Executive Officer	–	–	–
Nitil Patel	Chief Financial Officer	27 Jul 2022	3 yrs 9 mos	–
Jacques Tredoux	Non-Executive Director	31 Mar 2006	20 yrs 1 mos	British,
NP Nitil Patel	Executive Director	27 Jul 2022	3 yrs 9 mos	British
John Frederick Linwood	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Daniel O'brien	Non-Executive Director	20 Oct 2023	2 yrs 6 mos	British
KP Klaas Peter Van Der Leest	Director	10 Apr 2018	8 yrs	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
K van der Leest	Executive Director	£250,000	£1,000	£595,000	£5,000	£851,000	£486,000
N Patel	Executive Director	£166,000	£1,000	£207,000	£9,000	£383,000	£231,000
C Pol	Non-Executive Director	£13,000	–	–	–	–	£46,000
R Hoggarth	Non-Executive Director	£29,000	–	–	–	–	£25,000
R Chandhok	Non-Executive Director	£7,000	–	–	–	–	£25,000
T Whitley	Non-Executive Director	£29,000	–	–	–	–	£19,000
J Linwood	Non-Executive Director	£24,000	–	–	–	–	–
D O'Brien	Non-Executive Director	£13,000	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
N Patel	Executive Director	–	–	–	–	–	–
K van der Leest	Executive Director	–	–	–	–	–	–
D O'Brien	Non-Executive Director	–	–	–	–	–	–
R Hoggarth	Non-Executive Director	–	–	–	–	–	–
C Pol	Non-Executive Director	–	–	–	–	–	–
R Chandhok	Non-Executive Director	–	–	–	–	–	–
J Linwood	Non-Executive Director	–	–	–	–	–	–
T Whitley	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Tina Jane Whitley

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Sept 2025

Charles Pol

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 25 Sept 2023

Andrew Michael Walker

Director

Tenure: 21 yrs 8 mosResigned: 27 Jul 2022

Richard Arthur Parris

Director

Tenure: 18 yrs 1 mosResigned: 14 Dec 2018

Benjamin Charles Drury

Director

Tenure: 3 yrs 5 mosResigned: 13 Sept 2017

Rob Paul Chandhok

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2016

Ian Ashley Drew

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jurek Stefan Sikorski

Director

Tenure: 13 yrs 5 mosResigned: 21 May 2014

Gregory John Roediger

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2006

Jayne Kathryn Murphy

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2003

Jonathan Louis Hubbard-Ford

Director

Tenure: 1 yrs 8 mosResigned: 15 Aug 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Tina Jane Whitley	Non-Executive Director	1 Jul 2022	25 Sept 2025	3 yrs 2 mos	British
Charles Pol	Non-Executive Director	1 Jun 2017	25 Sept 2023	6 yrs 3 mos	American
Andrew Michael Walker	Director	16 Nov 2000	27 Jul 2022	21 yrs 8 mos	British
Richard Arthur Parris	Director	16 Nov 2000	14 Dec 2018	18 yrs 1 mos	British
Benjamin Charles Drury	Director	1 Apr 2014	13 Sept 2017	3 yrs 5 mos	British
Rob Paul Chandhok	Non-Executive Director	1 Apr 2015	31 Dec 2016	1 yrs 8 mos	American
Ian Ashley Drew	Director	15 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jurek Stefan Sikorski	Director	4 Dec 2000	21 May 2014	13 yrs 5 mos	British
Gregory John Roediger	Director	16 Nov 2000	31 Mar 2006	5 yrs 4 mos	South African
Jayne Kathryn Murphy	Director	16 Nov 2000	29 May 2003	2 yrs 6 mos	British
Jonathan Louis Hubbard-Ford	Director	4 Dec 2000	15 Aug 2002	1 yrs 8 mos	British

Board of Directors (8)

Royston Hoggarth

Chairman

23 yrs 8 mosAge: 64British

Klaas van der Leest

Chief Executive Officer

–

Nitil Patel

Chief Financial Officer

3 yrs 9 mos

Jacques Tredoux

Non-Executive Director

20 yrs 1 mosAge: 62British,

Nitil Patel

Executive Director

3 yrs 9 mosAge: 55British

John Frederick Linwood

Non-Executive Director

2 yrs 10 mosAge: 63British

Daniel O'brien

Non-Executive Director

2 yrs 6 mosAge: 59British

Klaas Peter Van Der Leest

Director

8 yrsAge: 59Dutch

Name	Role	Appointed	Tenure	Nationality
Royston Hoggarth	Chairman	5 Aug 2002	23 yrs 8 mos	British
Klaas van der Leest	Chief Executive Officer	–	–	–
Nitil Patel	Chief Financial Officer	27 Jul 2022	3 yrs 9 mos	–
Jacques Tredoux	Non-Executive Director	31 Mar 2006	20 yrs 1 mos	British,
NP Nitil Patel	Executive Director	27 Jul 2022	3 yrs 9 mos	British
John Frederick Linwood	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Daniel O'brien	Non-Executive Director	20 Oct 2023	2 yrs 6 mos	British
KP Klaas Peter Van Der Leest	Director	10 Apr 2018	8 yrs	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
K van der Leest	Executive Director	£250,000	£1,000	£595,000	£5,000	£851,000	£486,000
N Patel	Executive Director	£166,000	£1,000	£207,000	£9,000	£383,000	£231,000
C Pol	Non-Executive Director	£13,000	–	–	–	–	£46,000
R Hoggarth	Non-Executive Director	£29,000	–	–	–	–	£25,000
R Chandhok	Non-Executive Director	£7,000	–	–	–	–	£25,000
T Whitley	Non-Executive Director	£29,000	–	–	–	–	£19,000
J Linwood	Non-Executive Director	£24,000	–	–	–	–	–
D O'Brien	Non-Executive Director	£13,000	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
N Patel	Executive Director	–	–	–	–	–	–
K van der Leest	Executive Director	–	–	–	–	–	–
D O'Brien	Non-Executive Director	–	–	–	–	–	–
R Hoggarth	Non-Executive Director	–	–	–	–	–	–
C Pol	Non-Executive Director	–	–	–	–	–	–
R Chandhok	Non-Executive Director	–	–	–	–	–	–
J Linwood	Non-Executive Director	–	–	–	–	–	–
T Whitley	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Tina Jane Whitley

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Sept 2025

Charles Pol

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 25 Sept 2023

Andrew Michael Walker

Director

Tenure: 21 yrs 8 mosResigned: 27 Jul 2022

Richard Arthur Parris

Director

Tenure: 18 yrs 1 mosResigned: 14 Dec 2018

Benjamin Charles Drury

Director

Tenure: 3 yrs 5 mosResigned: 13 Sept 2017

Rob Paul Chandhok

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2016

Ian Ashley Drew

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jurek Stefan Sikorski

Director

Tenure: 13 yrs 5 mosResigned: 21 May 2014

Gregory John Roediger

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2006

Jayne Kathryn Murphy

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2003

Jonathan Louis Hubbard-Ford

Director

Tenure: 1 yrs 8 mosResigned: 15 Aug 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Tina Jane Whitley	Non-Executive Director	1 Jul 2022	25 Sept 2025	3 yrs 2 mos	British
Charles Pol	Non-Executive Director	1 Jun 2017	25 Sept 2023	6 yrs 3 mos	American
Andrew Michael Walker	Director	16 Nov 2000	27 Jul 2022	21 yrs 8 mos	British
Richard Arthur Parris	Director	16 Nov 2000	14 Dec 2018	18 yrs 1 mos	British
Benjamin Charles Drury	Director	1 Apr 2014	13 Sept 2017	3 yrs 5 mos	British
Rob Paul Chandhok	Non-Executive Director	1 Apr 2015	31 Dec 2016	1 yrs 8 mos	American
Ian Ashley Drew	Director	15 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jurek Stefan Sikorski	Director	4 Dec 2000	21 May 2014	13 yrs 5 mos	British
Gregory John Roediger	Director	16 Nov 2000	31 Mar 2006	5 yrs 4 mos	South African
Jayne Kathryn Murphy	Director	16 Nov 2000	29 May 2003	2 yrs 6 mos	British
Jonathan Louis Hubbard-Ford	Director	4 Dec 2000	15 Aug 2002	1 yrs 8 mos	British

Board of Directors (8)

Royston Hoggarth

Chairman

23 yrs 8 mosAge: 64British

Klaas van der Leest

Chief Executive Officer

–

Nitil Patel

Chief Financial Officer

3 yrs 9 mos

Jacques Tredoux

Non-Executive Director

20 yrs 1 mosAge: 62British,

Nitil Patel

Executive Director

3 yrs 9 mosAge: 55British

John Frederick Linwood

Non-Executive Director

2 yrs 10 mosAge: 63British

Daniel O'brien

Non-Executive Director

2 yrs 6 mosAge: 59British

Klaas Peter Van Der Leest

Director

8 yrsAge: 59Dutch

Name	Role	Appointed	Tenure	Nationality
Royston Hoggarth	Chairman	5 Aug 2002	23 yrs 8 mos	British
Klaas van der Leest	Chief Executive Officer	–	–	–
Nitil Patel	Chief Financial Officer	27 Jul 2022	3 yrs 9 mos	–
Jacques Tredoux	Non-Executive Director	31 Mar 2006	20 yrs 1 mos	British,
NP Nitil Patel	Executive Director	27 Jul 2022	3 yrs 9 mos	British
John Frederick Linwood	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Daniel O'brien	Non-Executive Director	20 Oct 2023	2 yrs 6 mos	British
KP Klaas Peter Van Der Leest	Director	10 Apr 2018	8 yrs	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
K van der Leest	Executive Director	£250,000	£1,000	£595,000	£5,000	£851,000	£486,000
N Patel	Executive Director	£166,000	£1,000	£207,000	£9,000	£383,000	£231,000
C Pol	Non-Executive Director	£13,000	–	–	–	–	£46,000
R Hoggarth	Non-Executive Director	£29,000	–	–	–	–	£25,000
R Chandhok	Non-Executive Director	£7,000	–	–	–	–	£25,000
T Whitley	Non-Executive Director	£29,000	–	–	–	–	£19,000
J Linwood	Non-Executive Director	£24,000	–	–	–	–	–
D O'Brien	Non-Executive Director	£13,000	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
N Patel	Executive Director	–	–	–	–	–	–
K van der Leest	Executive Director	–	–	–	–	–	–
D O'Brien	Non-Executive Director	–	–	–	–	–	–
R Hoggarth	Non-Executive Director	–	–	–	–	–	–
C Pol	Non-Executive Director	–	–	–	–	–	–
R Chandhok	Non-Executive Director	–	–	–	–	–	–
J Linwood	Non-Executive Director	–	–	–	–	–	–
T Whitley	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Tina Jane Whitley

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Sept 2025

Charles Pol

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 25 Sept 2023

Andrew Michael Walker

Director

Tenure: 21 yrs 8 mosResigned: 27 Jul 2022

Richard Arthur Parris

Director

Tenure: 18 yrs 1 mosResigned: 14 Dec 2018

Benjamin Charles Drury

Director

Tenure: 3 yrs 5 mosResigned: 13 Sept 2017

Rob Paul Chandhok

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2016

Ian Ashley Drew

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jurek Stefan Sikorski

Director

Tenure: 13 yrs 5 mosResigned: 21 May 2014

Gregory John Roediger

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2006

Jayne Kathryn Murphy

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2003

Jonathan Louis Hubbard-Ford

Director

Tenure: 1 yrs 8 mosResigned: 15 Aug 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Tina Jane Whitley	Non-Executive Director	1 Jul 2022	25 Sept 2025	3 yrs 2 mos	British
Charles Pol	Non-Executive Director	1 Jun 2017	25 Sept 2023	6 yrs 3 mos	American
Andrew Michael Walker	Director	16 Nov 2000	27 Jul 2022	21 yrs 8 mos	British
Richard Arthur Parris	Director	16 Nov 2000	14 Dec 2018	18 yrs 1 mos	British
Benjamin Charles Drury	Director	1 Apr 2014	13 Sept 2017	3 yrs 5 mos	British
Rob Paul Chandhok	Non-Executive Director	1 Apr 2015	31 Dec 2016	1 yrs 8 mos	American
Ian Ashley Drew	Director	15 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jurek Stefan Sikorski	Director	4 Dec 2000	21 May 2014	13 yrs 5 mos	British
Gregory John Roediger	Director	16 Nov 2000	31 Mar 2006	5 yrs 4 mos	South African
Jayne Kathryn Murphy	Director	16 Nov 2000	29 May 2003	2 yrs 6 mos	British
Jonathan Louis Hubbard-Ford	Director	4 Dec 2000	15 Aug 2002	1 yrs 8 mos	British

Board of Directors (8)

Royston Hoggarth

Chairman

23 yrs 8 mosAge: 64British

Klaas van der Leest

Chief Executive Officer

–

Nitil Patel

Chief Financial Officer

3 yrs 9 mos

Jacques Tredoux

Non-Executive Director

20 yrs 1 mosAge: 62British,

Nitil Patel

Executive Director

3 yrs 9 mosAge: 55British

John Frederick Linwood

Non-Executive Director

2 yrs 10 mosAge: 63British

Daniel O'brien

Non-Executive Director

2 yrs 6 mosAge: 59British

Klaas Peter Van Der Leest

Director

8 yrsAge: 59Dutch

Name	Role	Appointed	Tenure	Nationality
Royston Hoggarth	Chairman	5 Aug 2002	23 yrs 8 mos	British
Klaas van der Leest	Chief Executive Officer	–	–	–
Nitil Patel	Chief Financial Officer	27 Jul 2022	3 yrs 9 mos	–
Jacques Tredoux	Non-Executive Director	31 Mar 2006	20 yrs 1 mos	British,
NP Nitil Patel	Executive Director	27 Jul 2022	3 yrs 9 mos	British
John Frederick Linwood	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Daniel O'brien	Non-Executive Director	20 Oct 2023	2 yrs 6 mos	British
KP Klaas Peter Van Der Leest	Director	10 Apr 2018	8 yrs	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
K van der Leest	Executive Director	£250,000	£1,000	£595,000	£5,000	£851,000	£486,000
N Patel	Executive Director	£166,000	£1,000	£207,000	£9,000	£383,000	£231,000
C Pol	Non-Executive Director	£13,000	–	–	–	–	£46,000
R Hoggarth	Non-Executive Director	£29,000	–	–	–	–	£25,000
R Chandhok	Non-Executive Director	£7,000	–	–	–	–	£25,000
T Whitley	Non-Executive Director	£29,000	–	–	–	–	£19,000
J Linwood	Non-Executive Director	£24,000	–	–	–	–	–
D O'Brien	Non-Executive Director	£13,000	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other
N Patel	Executive Director	–	–	–	–	–	–
K van der Leest	Executive Director	–	–	–	–	–	–
D O'Brien	Non-Executive Director	–	–	–	–	–	–
R Hoggarth	Non-Executive Director	–	–	–	–	–	–
C Pol	Non-Executive Director	–	–	–	–	–	–
R Chandhok	Non-Executive Director	–	–	–	–	–	–
J Linwood	Non-Executive Director	–	–	–	–	–	–
T Whitley	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Tina Jane Whitley

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Sept 2025

Charles Pol

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 25 Sept 2023

Andrew Michael Walker

Director

Tenure: 21 yrs 8 mosResigned: 27 Jul 2022

Richard Arthur Parris

Director

Tenure: 18 yrs 1 mosResigned: 14 Dec 2018

Benjamin Charles Drury

Director

Tenure: 3 yrs 5 mosResigned: 13 Sept 2017

Rob Paul Chandhok

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2016

Ian Ashley Drew

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jurek Stefan Sikorski

Director

Tenure: 13 yrs 5 mosResigned: 21 May 2014

Gregory John Roediger

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2006

Jayne Kathryn Murphy

Director

Tenure: 2 yrs 6 mosResigned: 29 May 2003

Jonathan Louis Hubbard-Ford

Director

Tenure: 1 yrs 8 mosResigned: 15 Aug 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Tina Jane Whitley	Non-Executive Director	1 Jul 2022	25 Sept 2025	3 yrs 2 mos	British
Charles Pol	Non-Executive Director	1 Jun 2017	25 Sept 2023	6 yrs 3 mos	American
Andrew Michael Walker	Director	16 Nov 2000	27 Jul 2022	21 yrs 8 mos	British
Richard Arthur Parris	Director	16 Nov 2000	14 Dec 2018	18 yrs 1 mos	British
Benjamin Charles Drury	Director	1 Apr 2014	13 Sept 2017	3 yrs 5 mos	British
Rob Paul Chandhok	Non-Executive Director	1 Apr 2015	31 Dec 2016	1 yrs 8 mos	American
Ian Ashley Drew	Director	15 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jurek Stefan Sikorski	Director	4 Dec 2000	21 May 2014	13 yrs 5 mos	British
Gregory John Roediger	Director	16 Nov 2000	31 Mar 2006	5 yrs 4 mos	South African
Jayne Kathryn Murphy	Director	16 Nov 2000	29 May 2003	2 yrs 6 mos	British
Jonathan Louis Hubbard-Ford	Director	4 Dec 2000	15 Aug 2002	1 yrs 8 mos	British