Integrafin Holdings PLC (IHP) Board of Directors | TickerIM
Irene McDermott-Brown
Chair
–
Richard William Lionel Cranfield Chair
7 yrs 1 mosAge: 70British
Alexander Scott
Executive Director
12 yrs 5 mosAge: 56British
Michael Howard
Executive Director
12 yrs 5 mosAge: 67British,Australian
Non-Executive Director
7 yrs 11 mosAge: 73British
Non-Executive Director
7 yrs 10 mosAge: 70British
Charles Robert Lister
Non-Executive Director
7 yrs 1 mosAge: 66British
Non-Executive Director
4 yrs 10 mosAge: 54British
Executive Director
2 yrs 6 mosAge: 48British
Irene McDermott Brown
Non-Executive Director
1 yrs 6 mosAge: 66British
SA
Stephanie Anne Wallace
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Richard William Lionel Cranfield | Chair | 26 Jun 2019 | 7 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Cranfield | Chair | £220,000 | – | – | – | – | £220,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,311,477 | 27.1:1 | 20.1:1 | 14.1:1 |
| 2024 | A | £805,000 | 17.1:1 | 13.1:1 | 9.1:1 |
David Graham Charles Johnson
Secretary
Tenure: 5 mosResigned: 1 Jun 2026
Helen Mary Wakeford
Secretary
Tenure: 6 yrs 9 mosResigned: 1 Jan 2026
Jonathan Gunby
Executive Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2024
Christopher Iain Craddock Munro
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 15 Jul 2024
Neil Jonathan Holden
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 1 Sept 2021
IM
Irene McDermott-Brown
Chair
–
Richard William Lionel Cranfield Chair
7 yrs 1 mosAge: 70British
Alexander Scott
Executive Director
12 yrs 5 mosAge: 56British
Michael Howard
Executive Director
12 yrs 5 mosAge: 67British,Australian
Non-Executive Director
7 yrs 11 mosAge: 73British
Non-Executive Director
7 yrs 10 mosAge: 70British
Charles Robert Lister
Non-Executive Director
7 yrs 1 mosAge: 66British
Non-Executive Director
4 yrs 10 mosAge: 54British
Executive Director
2 yrs 6 mosAge: 48British
Irene McDermott Brown
Non-Executive Director
1 yrs 6 mosAge: 66British
SA
Stephanie Anne Wallace
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Richard William Lionel Cranfield | Chair | 26 Jun 2019 | 7 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Cranfield | Chair | £220,000 | – | – | – | – | £220,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,311,477 | 27.1:1 | 20.1:1 | 14.1:1 |
| 2024 | A | £805,000 | 17.1:1 | 13.1:1 | 9.1:1 |
David Graham Charles Johnson
Secretary
Tenure: 5 mosResigned: 1 Jun 2026
Helen Mary Wakeford
Secretary
Tenure: 6 yrs 9 mosResigned: 1 Jan 2026
Jonathan Gunby
Executive Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2024
Christopher Iain Craddock Munro
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 15 Jul 2024
Neil Jonathan Holden
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 1 Sept 2021
Alexander Scott
| Executive Director | 11 Feb 2014 | 12 yrs 5 mos | British,Australian |
| Non-Executive Director | 22 Aug 2018 | 7 yrs 11 mos | British |
| Non-Executive Director | 28 Sept 2018 | 7 yrs 10 mos | British |
| Non-Executive Director | 26 Jun 2019 | 7 yrs 1 mos | British |
| Non-Executive Director | 22 Sept 2021 | 4 yrs 10 mos | British |
| Executive Director | 3 Jan 2024 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Secretary | 1 Jun 2026 | 1 mos | – |
| Alexander Scott | Executive Director | £551,000 | £3,000 | £699,000 | £50,000 | £8,000 | £1,311,000 |
| Euan Marshall | Executive Director | £409,000 | £2,000 | £470,000 | £37,000 | £1,000 | £917,000 |
| Michael Howard | Executive Director | – | – | – | – | – | – |
| Robert Lister | Non-Executive Director | £94,000 | – | – | – | £49,000 | £143,000 |
| Rita Dhut | Non-Executive Director | £109,000 | – | – | – | – | £109,000 |
| Victoria Cochrane | Non-Executive Director | £108,000 | – | – | – | – | £108,000 |
| Caroline Banszky | Non-Executive Director | £108,000 | – | – | – | – | £108,000 |
| Irene McDermott Brown | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Cranfield | Chair | £180,000 | – | – | – | – | £180,000 |
| Euan Marshall | Executive Director | £323,000 | £1,000 | £207,000 | £29,000 | £347,000 | £907,000 |
| Alexander Scott | Executive Director | £489,000 | £1,000 | £271,000 | £36,000 | £8,000 | £805,000 |
| Michael Howard | Executive Director | – | – | – | – | – | – |
| Robert Lister | Non-Executive Director | £82,000 | – | – | – | £18,000 | £100,000 |
| Caroline Banszky | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Victoria Cochrane | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Rita Dhut | Non-Executive Director | £86,000 | – | – | – | – | £86,000 |
| Irene McDermott Brown | Non-Executive Director | – | – | – | – | – | £0 |
Ian Anthony Taylor
Tenure: 7 yrs 1 mosResigned: 26 Feb 2021
Tenure: 5 yrs 2 mosResigned: 5 Apr 2019
Patrick Joseph Robert Snowball
Director
Tenure: 10 mosResigned: 22 Aug 2018
Stuart Richard Bazley
Director
Tenure: 3 yrs 7 mosResigned: 1 Oct 2017
Judith Mary Davidson
Director
Tenure: 3 yrs 8 mosResigned: 1 Oct 2017
Jeremy Macduff Brettell
Director
Tenure: 3 yrs 8 mosResigned: 1 Oct 2017
Piers William Arthur Westerman
Director
Tenure: 1 yrs 11 mosResigned: 11 Jan 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Graham Charles Johnson | Secretary | 1 Jan 2026 | 1 Jun 2026 | 5 mos | – |
| Helen Mary Wakeford | Secretary | 5 Apr 2019 | 1 Jan 2026 | 6 yrs 9 mos | – |
| Jonathan Gunby | Executive Director | 2 Mar 2020 | 30 Sept 2024 | 4 yrs 6 mos | British |
| Christopher Iain Craddock Munro | Non-Executive Director | 1 Feb 2017 | 15 Jul 2024 | 7 yrs 5 mos | British |
| Neil Jonathan Holden | Non-Executive Director | 11 Feb 2014 | 1 Sept 2021 | 7 yrs 7 mos | British |
| Ian Anthony Taylor | Executive Director | 24 Jan 2014 |
Alexander Scott
| Executive Director | 11 Feb 2014 | 12 yrs 5 mos | British,Australian |
| Non-Executive Director | 22 Aug 2018 | 7 yrs 11 mos | British |
| Non-Executive Director | 28 Sept 2018 | 7 yrs 10 mos | British |
| Non-Executive Director | 26 Jun 2019 | 7 yrs 1 mos | British |
| Non-Executive Director | 22 Sept 2021 | 4 yrs 10 mos | British |
| Executive Director | 3 Jan 2024 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Secretary | 1 Jun 2026 | 1 mos | – |
| Alexander Scott | Executive Director | £551,000 | £3,000 | £699,000 | £50,000 | £8,000 | £1,311,000 |
| Euan Marshall | Executive Director | £409,000 | £2,000 | £470,000 | £37,000 | £1,000 | £917,000 |
| Michael Howard | Executive Director | – | – | – | – | – | – |
| Robert Lister | Non-Executive Director | £94,000 | – | – | – | £49,000 | £143,000 |
| Rita Dhut | Non-Executive Director | £109,000 | – | – | – | – | £109,000 |
| Victoria Cochrane | Non-Executive Director | £108,000 | – | – | – | – | £108,000 |
| Caroline Banszky | Non-Executive Director | £108,000 | – | – | – | – | £108,000 |
| Irene McDermott Brown | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Cranfield | Chair | £180,000 | – | – | – | – | £180,000 |
| Euan Marshall | Executive Director | £323,000 | £1,000 | £207,000 | £29,000 | £347,000 | £907,000 |
| Alexander Scott | Executive Director | £489,000 | £1,000 | £271,000 | £36,000 | £8,000 | £805,000 |
| Michael Howard | Executive Director | – | – | – | – | – | – |
| Robert Lister | Non-Executive Director | £82,000 | – | – | – | £18,000 | £100,000 |
| Caroline Banszky | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Victoria Cochrane | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Rita Dhut | Non-Executive Director | £86,000 | – | – | – | – | £86,000 |
| Irene McDermott Brown | Non-Executive Director | – | – | – | – | – | £0 |
Ian Anthony Taylor
Tenure: 7 yrs 1 mosResigned: 26 Feb 2021
Tenure: 5 yrs 2 mosResigned: 5 Apr 2019
Patrick Joseph Robert Snowball
Director
Tenure: 10 mosResigned: 22 Aug 2018
Stuart Richard Bazley
Director
Tenure: 3 yrs 7 mosResigned: 1 Oct 2017
Judith Mary Davidson
Director
Tenure: 3 yrs 8 mosResigned: 1 Oct 2017
Jeremy Macduff Brettell
Director
Tenure: 3 yrs 8 mosResigned: 1 Oct 2017
Piers William Arthur Westerman
Director
Tenure: 1 yrs 11 mosResigned: 11 Jan 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Graham Charles Johnson | Secretary | 1 Jan 2026 | 1 Jun 2026 | 5 mos | – |
| Helen Mary Wakeford | Secretary | 5 Apr 2019 | 1 Jan 2026 | 6 yrs 9 mos | – |
| Jonathan Gunby | Executive Director | 2 Mar 2020 | 30 Sept 2024 | 4 yrs 6 mos | British |
| Christopher Iain Craddock Munro | Non-Executive Director | 1 Feb 2017 | 15 Jul 2024 | 7 yrs 5 mos | British |
| Neil Jonathan Holden | Non-Executive Director | 11 Feb 2014 | 1 Sept 2021 | 7 yrs 7 mos | British |
| Ian Anthony Taylor | Executive Director | 24 Jan 2014 |
| David Johnson | Secretary | 11 Feb 2014 | 5 Apr 2019 | 5 yrs 2 mos | – |
| Patrick Joseph Robert Snowball | Director | 1 Oct 2017 | 22 Aug 2018 | 10 mos | British |
| Stuart Richard Bazley | Director | 18 Mar 2014 | 1 Oct 2017 | 3 yrs 7 mos | British |
| Judith Mary Davidson | Director | 11 Feb 2014 | 1 Oct 2017 | 3 yrs 8 mos | British |
| Jeremy Macduff Brettell | Director | 11 Feb 2014 | 1 Oct 2017 | 3 yrs 8 mos | British |
| Piers William Arthur Westerman | Director | 11 Feb 2014 | 11 Jan 2016 | 1 yrs 11 mos | British |
| David Johnson | Secretary | 11 Feb 2014 | 5 Apr 2019 | 5 yrs 2 mos | – |
| Patrick Joseph Robert Snowball | Director | 1 Oct 2017 | 22 Aug 2018 | 10 mos | British |
| Stuart Richard Bazley | Director | 18 Mar 2014 | 1 Oct 2017 | 3 yrs 7 mos | British |
| Judith Mary Davidson | Director | 11 Feb 2014 | 1 Oct 2017 | 3 yrs 8 mos | British |
| Jeremy Macduff Brettell | Director | 11 Feb 2014 | 1 Oct 2017 | 3 yrs 8 mos | British |
| Piers William Arthur Westerman | Director | 11 Feb 2014 | 11 Jan 2016 | 1 yrs 11 mos | British |
