International Public Partnerships Limited (INPP) Board of Directors | Ticker

/Equities/XLON/INPP/Directors

International Public Partnerships Limited Directors

/Equities/XLON/INPP/Directors

International Public Partnerships Limited Directors

Board of Directors (13)

Mike Gerrard

Chair

–

Sarah Jane Whitney

Chair

9 mos

Gavin Tait

CEO

–

Alex Finch

Chief Financial Officer

–

Amanda Woods

Chief Investment Officer

–

John Le Poidevin

Non-Executive Director

–

Giles Frost

Non-Executive Director

–

Julia Bond

Non-Executive Director

8 yrs 11 mos

Meriel Catherine Lenfestey

Non-Executive Director

6 yrs 7 mos

Sally-Ann May David

Non-Executive Director

6 yrs 7 mos

Stephanie Claire Coxon

Non-Executive Director

4 yrs 7 mos

Giles Adu

Non-Executive Director

1 yrs 11 mos

Tom O'Shaughnessy

Head of North America

–

Name	Role	Appointed	Tenure	Nationality
Mike Gerrard	Chair	–	–	–
Sarah Jane Whitney	Chair	24 Nov 2025	9 mos	–
Gavin Tait	CEO	–	–	–
Alex Finch	Chief Financial Officer	–	–	–
Amanda Woods	Chief Investment Officer	–	–	–
John Le Poidevin	Non-Executive Director	–	–	–
Giles Frost	Non-Executive Director	–	–	–
Julia Bond	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	–
Meriel Catherine Lenfestey	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Sally-Ann May David	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Stephanie Claire Coxon	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	–
Giles Adu	Non-Executive Director	1 Sept 2024	1 yrs 11 mos	–
Tom O'Shaughnessy	Head of North America	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£101,400	£101,400
John Le Poidevin	Non-Executive Director	£76,800	£76,800
Julia Bond	Non-Executive Director	£61,550	£61,550
Stephanie Coxon	Non-Executive Director	£59,450	£59,450
Sally-Ann David	Non-Executive Director	£59,450	£59,450
Meriel Lenfestey	Non-Executive Director	£59,450	£59,450
Giles Frost	Non-Executive Director	£56,200	£56,200

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£98,600	£98,600
John Le Poidevin	Non-Executive Director	£71,655	£71,655
Julia Bond	Non-Executive Director	£60,619	£60,619
Sally-Ann David	Non-Executive Director	£55,825	£55,825
Stephanie Coxon	Non-Executive Director	£55,356	£55,356
Meriel Lenfestey	Non-Executive Director	£55,356	£55,356
Giles Frost	Non-Executive Director	£53,500	£53,500

Board of Directors (13)

Mike Gerrard

Chair

–

Sarah Jane Whitney

Chair

9 mos

Gavin Tait

CEO

–

Alex Finch

Chief Financial Officer

–

Amanda Woods

Chief Investment Officer

–

John Le Poidevin

Non-Executive Director

–

Giles Frost

Non-Executive Director

–

Julia Bond

Non-Executive Director

8 yrs 11 mos

Meriel Catherine Lenfestey

Non-Executive Director

6 yrs 7 mos

Sally-Ann May David

Non-Executive Director

6 yrs 7 mos

Stephanie Claire Coxon

Non-Executive Director

4 yrs 7 mos

Giles Adu

Non-Executive Director

1 yrs 11 mos

Tom O'Shaughnessy

Head of North America

–

Name	Role	Appointed	Tenure	Nationality
Mike Gerrard	Chair	–	–	–
Sarah Jane Whitney	Chair	24 Nov 2025	9 mos	–
Gavin Tait	CEO	–	–	–
Alex Finch	Chief Financial Officer	–	–	–
Amanda Woods	Chief Investment Officer	–	–	–
John Le Poidevin	Non-Executive Director	–	–	–
Giles Frost	Non-Executive Director	–	–	–
Julia Bond	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	–
Meriel Catherine Lenfestey	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Sally-Ann May David	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Stephanie Claire Coxon	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	–
Giles Adu	Non-Executive Director	1 Sept 2024	1 yrs 11 mos	–
Tom O'Shaughnessy	Head of North America	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£101,400	£101,400
John Le Poidevin	Non-Executive Director	£76,800	£76,800
Julia Bond	Non-Executive Director	£61,550	£61,550
Stephanie Coxon	Non-Executive Director	£59,450	£59,450
Sally-Ann David	Non-Executive Director	£59,450	£59,450
Meriel Lenfestey	Non-Executive Director	£59,450	£59,450
Giles Frost	Non-Executive Director	£56,200	£56,200

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£98,600	£98,600
John Le Poidevin	Non-Executive Director	£71,655	£71,655
Julia Bond	Non-Executive Director	£60,619	£60,619
Sally-Ann David	Non-Executive Director	£55,825	£55,825
Stephanie Coxon	Non-Executive Director	£55,356	£55,356
Meriel Lenfestey	Non-Executive Director	£55,356	£55,356
Giles Frost	Non-Executive Director	£53,500	£53,500

Board of Directors (13)

Mike Gerrard

Chair

–

Sarah Jane Whitney

Chair

9 mos

Gavin Tait

CEO

–

Alex Finch

Chief Financial Officer

–

Amanda Woods

Chief Investment Officer

–

John Le Poidevin

Non-Executive Director

–

Giles Frost

Non-Executive Director

–

Julia Bond

Non-Executive Director

8 yrs 11 mos

Meriel Catherine Lenfestey

Non-Executive Director

6 yrs 7 mos

Sally-Ann May David

Non-Executive Director

6 yrs 7 mos

Stephanie Claire Coxon

Non-Executive Director

4 yrs 7 mos

Giles Adu

Non-Executive Director

1 yrs 11 mos

Tom O'Shaughnessy

Head of North America

–

Name	Role	Appointed	Tenure	Nationality
Mike Gerrard	Chair	–	–	–
Sarah Jane Whitney	Chair	24 Nov 2025	9 mos	–
Gavin Tait	CEO	–	–	–
Alex Finch	Chief Financial Officer	–	–	–
Amanda Woods	Chief Investment Officer	–	–	–
John Le Poidevin	Non-Executive Director	–	–	–
Giles Frost	Non-Executive Director	–	–	–
Julia Bond	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	–
Meriel Catherine Lenfestey	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Sally-Ann May David	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Stephanie Claire Coxon	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	–
Giles Adu	Non-Executive Director	1 Sept 2024	1 yrs 11 mos	–
Tom O'Shaughnessy	Head of North America	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£101,400	£101,400
John Le Poidevin	Non-Executive Director	£76,800	£76,800
Julia Bond	Non-Executive Director	£61,550	£61,550
Stephanie Coxon	Non-Executive Director	£59,450	£59,450
Sally-Ann David	Non-Executive Director	£59,450	£59,450
Meriel Lenfestey	Non-Executive Director	£59,450	£59,450
Giles Frost	Non-Executive Director	£56,200	£56,200

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£98,600	£98,600
John Le Poidevin	Non-Executive Director	£71,655	£71,655
Julia Bond	Non-Executive Director	£60,619	£60,619
Sally-Ann David	Non-Executive Director	£55,825	£55,825
Stephanie Coxon	Non-Executive Director	£55,356	£55,356
Meriel Lenfestey	Non-Executive Director	£55,356	£55,356
Giles Frost	Non-Executive Director	£53,500	£53,500

Board of Directors (13)

Mike Gerrard

Chair

–

Sarah Jane Whitney

Chair

9 mos

Gavin Tait

CEO

–

Alex Finch

Chief Financial Officer

–

Amanda Woods

Chief Investment Officer

–

John Le Poidevin

Non-Executive Director

–

Giles Frost

Non-Executive Director

–

Julia Bond

Non-Executive Director

8 yrs 11 mos

Meriel Catherine Lenfestey

Non-Executive Director

6 yrs 7 mos

Sally-Ann May David

Non-Executive Director

6 yrs 7 mos

Stephanie Claire Coxon

Non-Executive Director

4 yrs 7 mos

Giles Adu

Non-Executive Director

1 yrs 11 mos

Tom O'Shaughnessy

Head of North America

–

Name	Role	Appointed	Tenure	Nationality
Mike Gerrard	Chair	–	–	–
Sarah Jane Whitney	Chair	24 Nov 2025	9 mos	–
Gavin Tait	CEO	–	–	–
Alex Finch	Chief Financial Officer	–	–	–
Amanda Woods	Chief Investment Officer	–	–	–
John Le Poidevin	Non-Executive Director	–	–	–
Giles Frost	Non-Executive Director	–	–	–
Julia Bond	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	–
Meriel Catherine Lenfestey	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Sally-Ann May David	Non-Executive Director	10 Jan 2020	6 yrs 7 mos	–
Stephanie Claire Coxon	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	–
Giles Adu	Non-Executive Director	1 Sept 2024	1 yrs 11 mos	–
Tom O'Shaughnessy	Head of North America	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£101,400	£101,400
John Le Poidevin	Non-Executive Director	£76,800	£76,800
Julia Bond	Non-Executive Director	£61,550	£61,550
Stephanie Coxon	Non-Executive Director	£59,450	£59,450
Sally-Ann David	Non-Executive Director	£59,450	£59,450
Meriel Lenfestey	Non-Executive Director	£59,450	£59,450
Giles Frost	Non-Executive Director	£56,200	£56,200

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Mike Gerrard	Chair	£98,600	£98,600
John Le Poidevin	Non-Executive Director	£71,655	£71,655
Julia Bond	Non-Executive Director	£60,619	£60,619
Sally-Ann David	Non-Executive Director	£55,825	£55,825
Stephanie Coxon	Non-Executive Director	£55,356	£55,356
Meriel Lenfestey	Non-Executive Director	£55,356	£55,356
Giles Frost	Non-Executive Director	£53,500	£53,500