Intercede Group PLC (IGP) Board of Directors | TickerNon-Executive Chairman
23 yrs 10 mosAge: 64British
Executive - Chief Executive Officer
–
Executive - Chief Financial Officer
3 yrs 11 mos
Jacques Tredoux
Non-Executive Director
20 yrs 3 mosAge: 62British,
KP
Klaas Peter Van Der Leest Executive Director
8 yrs 2 mosAge: 59Dutch
Non-Executive Director
3 yrsAge: 63British
Daniel O'brien
Non-Executive Director
2 yrs 8 mosAge: 59British
NP
Director
3 yrs 11 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 5 Aug 2002 | 23 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| K van der Leest | Executive Director | £270,000 | £1,000 | £421,000 | £6,000 | £698,000 |
Tina Jane Whitley
Director
Tenure: 3 yrs 2 mosResigned: 25 Sept 2025
Tenure: 6 yrs 3 mosResigned: 25 Sept 2023
Andrew Michael Walker
Director
Tenure: 21 yrs 8 mosResigned: 27 Jul 2022
Richard Arthur Parris
Executive Director
Tenure: 18 yrs 1 mosResigned: 14 Dec 2018
Benjamin Charles Drury
Director
Tenure: 3 yrs 5 mosResigned: 13 Sept 2017
Non-Executive Chairman
23 yrs 10 mosAge: 64British
Executive - Chief Executive Officer
–
Executive - Chief Financial Officer
3 yrs 11 mos
Jacques Tredoux
Non-Executive Director
20 yrs 3 mosAge: 62British,
KP
Klaas Peter Van Der Leest Executive Director
8 yrs 2 mosAge: 59Dutch
Non-Executive Director
3 yrsAge: 63British
Daniel O'brien
Non-Executive Director
2 yrs 8 mosAge: 59British
NP
Director
3 yrs 11 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 5 Aug 2002 | 23 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| K van der Leest | Executive Director | £270,000 | £1,000 | £421,000 | £6,000 | £698,000 |
Tina Jane Whitley
Director
Tenure: 3 yrs 2 mosResigned: 25 Sept 2025
Tenure: 6 yrs 3 mosResigned: 25 Sept 2023
Andrew Michael Walker
Director
Tenure: 21 yrs 8 mosResigned: 27 Jul 2022
Richard Arthur Parris
Executive Director
Tenure: 18 yrs 1 mosResigned: 14 Dec 2018
Benjamin Charles Drury
Director
Tenure: 3 yrs 5 mosResigned: 13 Sept 2017
| Executive - Chief Executive Officer |
| Executive - Chief Financial Officer | 27 Jul 2022 | 3 yrs 11 mos | – |
| Non-Executive Director | 31 Mar 2006 | 20 yrs 3 mos | British, |
KP Klaas Peter Van Der Leest | Executive Director | 10 Apr 2018 | 8 yrs 2 mos | Dutch |
| Non-Executive Director | 20 Jun 2023 | 3 yrs | British |
| Non-Executive Director | 20 Oct 2023 | 2 yrs 8 mos | British |
| Director | 27 Jul 2022 | 3 yrs 11 mos | British |
Tenure: 1 yrs 8 mosResigned: 31 Dec 2016
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 | Director | 1 Jul 2022 | 25 Sept 2025 | 3 yrs 2 mos | British |
| Charles Pol | 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 | Executive 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 | Director | 1 Apr 2015 |
| Executive - Chief Executive Officer |
| Executive - Chief Financial Officer | 27 Jul 2022 | 3 yrs 11 mos | – |
| Non-Executive Director | 31 Mar 2006 | 20 yrs 3 mos | British, |
KP Klaas Peter Van Der Leest | Executive Director | 10 Apr 2018 | 8 yrs 2 mos | Dutch |
| Non-Executive Director | 20 Jun 2023 | 3 yrs | British |
| Non-Executive Director | 20 Oct 2023 | 2 yrs 8 mos | British |
| Director | 27 Jul 2022 | 3 yrs 11 mos | British |
Tenure: 1 yrs 8 mosResigned: 31 Dec 2016
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 | Director | 1 Jul 2022 | 25 Sept 2025 | 3 yrs 2 mos | British |
| Charles Pol | 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 | Executive 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 | Director | 1 Apr 2015 |
| 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 |
| 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 |
