International Personal Finance PLC (IPF) Board of Directors | TickerGJ
Gerard Jude Ryan
Executive Director
14 yrs 5 mosAge: 61Irish
WR
William Richard Holmes
Non-Executive Director
6 yrs 3 mosAge: 73British
GH
Gary Howard Thompson
Executive Director
4 yrs 2 mosAge: 53British
KJ
Katrina Jane Cliffe
Non-Executive Director
3 yrs 10 mosAge: 59British
AW
Aileen Wallace
Non-Executive Director
3 yrs 6 mosAge: 55British
GD
Georgia Dunn
Secretary
2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 17 Jan 2012 | 14 yrs 5 mos | Irish |
| Non-Executive Director | 16 Mar 2020 | 6 yrs 3 mos | British |
| Executive Director | 4 Apr 2022 | 4 yrs 2 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Stuart Sinclair | Chair | £200,000 | – | – | – | – | £200,000 |
Tenure: 3 yrs 5 mosResigned: 30 Apr 2026
Deborah Lee Davis
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 1 May 2025
Johannes Jacobus Mangelaars
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 20 Dec 2022
Laura Jane Dobson
Secretary
Tenure: 1 yrs 6 mosResigned: 11 Nov 2022
Mrs. Bronwyn Syiek
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 20 Jul 2022
GJ
Gerard Jude Ryan
Executive Director
14 yrs 5 mosAge: 61Irish
WR
William Richard Holmes
Non-Executive Director
6 yrs 3 mosAge: 73British
GH
Gary Howard Thompson
Executive Director
4 yrs 2 mosAge: 53British
KJ
Katrina Jane Cliffe
Non-Executive Director
3 yrs 10 mosAge: 59British
AW
Aileen Wallace
Non-Executive Director
3 yrs 6 mosAge: 55British
GD
Georgia Dunn
Secretary
2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 17 Jan 2012 | 14 yrs 5 mos | Irish |
| Non-Executive Director | 16 Mar 2020 | 6 yrs 3 mos | British |
| Executive Director | 4 Apr 2022 | 4 yrs 2 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Stuart Sinclair | Chair | £200,000 | – | – | – | – | £200,000 |
Tenure: 3 yrs 5 mosResigned: 30 Apr 2026
Deborah Lee Davis
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 1 May 2025
Johannes Jacobus Mangelaars
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 20 Dec 2022
Laura Jane Dobson
Secretary
Tenure: 1 yrs 6 mosResigned: 11 Nov 2022
Mrs. Bronwyn Syiek
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 20 Jul 2022
| Non-Executive Director | 20 Dec 2022 | 3 yrs 6 mos | British |
| Secretary | 30 Apr 2026 | 2 mos | – |
| Gerard Ryan | Executive Director | £581,000 | £53,000 | £755,000 | £967,000 | £61,000 | £2,417,000 |
| Gary Thompson | Executive Director | £337,000 | £23,000 | £438,000 | – | – | – |
| Richard Holmes | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Deborah Davis | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Katrina Cliffe | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| Aileen Wallace | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Stuart Sinclair | Chair | £200,000 | – | – | – | – | £200,000 |
| Gerard Ryan | Executive Director | £560,000 | £25,000 | £713,000 | £13,000 | £98,000 | £1,409,000 |
| Gary Thompson | Executive Director | £242,000 | £15,000 | £309,000 | – | – | – |
| Richard Holmes | Non-Executive Director | £90,000 | – | – | – | – | £90,000 |
| Deborah Davis | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Katrina Cliffe | Non-Executive Director | £23,000 | – | – | – | – | £23,000 |
Justin Ashley Lockwood
Tenure: 4 yrs 5 mosResigned: 23 Jul 2021
James Alexander Ormrod
Secretary
Tenure: 3 yrs 11 mosResigned: 1 May 2021
Cathryn Elizabeth Riley
Non-Executive Director
Tenure: 7 yrs 2 mosResigned: 29 Apr 2021
Richard Frank Moat
Senior Independent Director
Tenure: 8 yrs 9 mosResigned: 29 Apr 2021
Daniel Noel O'connor
Chair
Tenure: 5 yrs 3 mosResigned: 30 Apr 2020
Antony John Hales
Non-Executive Director
Tenure: 11 yrs 10 mosResigned: 2 May 2019
Jayne Doreen Almond
Director
Tenure: 2 yrs 11 mosResigned: 4 May 2018
Tenure: 5 mosResigned: 7 Jun 2017
Benjamin Craig Murphy
Secretary
Tenure: 4 yrs 6 mosResigned: 18 Jan 2017
Adrian David Edmund Gardner
Director
Tenure: 2 yrs 8 mosResigned: 21 Sept 2016
David Edward Spencer Broadbent
Director
Tenure: 8 yrs 11 mosResigned: 23 Feb 2016
Nicholas Hurst Page
Director
Tenure: 8 yrs 5 mosResigned: 17 Dec 2015
Christopher John Rodrigues
Director
Tenure: 7 yrs 9 mosResigned: 30 Apr 2015
Edyta Bogumila Kurek
Director
Tenure: 4 yrs 11 mosResigned: 16 Jan 2015
John Howard Lorimer
Director
Tenure: 2 yrs 11 mosResigned: 25 Apr 2013
Charles Henry Gregson
Director
Tenure: 4 yrs 10 mosResigned: 9 May 2012
John Arthur Harnett
Director
Tenure: 5 yrs 2 mosResigned: 31 Mar 2012
Craig Neil Shannon
Director
Tenure: 1 yrs 3 mosResigned: 6 Aug 2010
Raymond Reginald Miles
Director
Tenure: 2 yrs 10 mosResigned: 12 May 2010
Andrew Charles Fisher
Director
Tenure: 2 mosResigned: 30 Mar 2007
Emma Gayle Versluys
Director
Tenure: 1 mosResigned: 2 Jan 2007
Rosamond Joy Marshall Smith
Director
Tenure: 1 mosResigned: 2 Jan 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Crane | Secretary | 11 Nov 2022 | 30 Apr 2026 | 3 yrs 5 mos | – |
| Deborah Lee Davis | Non-Executive Director | 18 Oct 2018 | 1 May 2025 | 6 yrs 7 mos | British |
| Johannes Jacobus Mangelaars | Non-Executive Director | 22 Jul 2015 | 20 Dec 2022 | 7 yrs 5 mos | Dutch |
| Laura Jane Dobson | Secretary | 1 May 2021 | 11 Nov 2022 | 1 yrs 6 mos | – |
| Mrs. Bronwyn Syiek | Non-Executive Director | 18 Oct 2018 | 20 Jul 2022 | 3 yrs 9 mos | British |
| Justin Ashley Lockwood | Executive Director | 23 Feb 2017 |
| Non-Executive Director | 20 Dec 2022 | 3 yrs 6 mos | British |
| Secretary | 30 Apr 2026 | 2 mos | – |
| Gerard Ryan | Executive Director | £581,000 | £53,000 | £755,000 | £967,000 | £61,000 | £2,417,000 |
| Gary Thompson | Executive Director | £337,000 | £23,000 | £438,000 | – | – | – |
| Richard Holmes | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Deborah Davis | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Katrina Cliffe | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| Aileen Wallace | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Stuart Sinclair | Chair | £200,000 | – | – | – | – | £200,000 |
| Gerard Ryan | Executive Director | £560,000 | £25,000 | £713,000 | £13,000 | £98,000 | £1,409,000 |
| Gary Thompson | Executive Director | £242,000 | £15,000 | £309,000 | – | – | – |
| Richard Holmes | Non-Executive Director | £90,000 | – | – | – | – | £90,000 |
| Deborah Davis | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Katrina Cliffe | Non-Executive Director | £23,000 | – | – | – | – | £23,000 |
Justin Ashley Lockwood
Tenure: 4 yrs 5 mosResigned: 23 Jul 2021
James Alexander Ormrod
Secretary
Tenure: 3 yrs 11 mosResigned: 1 May 2021
Cathryn Elizabeth Riley
Non-Executive Director
Tenure: 7 yrs 2 mosResigned: 29 Apr 2021
Richard Frank Moat
Senior Independent Director
Tenure: 8 yrs 9 mosResigned: 29 Apr 2021
Daniel Noel O'connor
Chair
Tenure: 5 yrs 3 mosResigned: 30 Apr 2020
Antony John Hales
Non-Executive Director
Tenure: 11 yrs 10 mosResigned: 2 May 2019
Jayne Doreen Almond
Director
Tenure: 2 yrs 11 mosResigned: 4 May 2018
Tenure: 5 mosResigned: 7 Jun 2017
Benjamin Craig Murphy
Secretary
Tenure: 4 yrs 6 mosResigned: 18 Jan 2017
Adrian David Edmund Gardner
Director
Tenure: 2 yrs 8 mosResigned: 21 Sept 2016
David Edward Spencer Broadbent
Director
Tenure: 8 yrs 11 mosResigned: 23 Feb 2016
Nicholas Hurst Page
Director
Tenure: 8 yrs 5 mosResigned: 17 Dec 2015
Christopher John Rodrigues
Director
Tenure: 7 yrs 9 mosResigned: 30 Apr 2015
Edyta Bogumila Kurek
Director
Tenure: 4 yrs 11 mosResigned: 16 Jan 2015
John Howard Lorimer
Director
Tenure: 2 yrs 11 mosResigned: 25 Apr 2013
Charles Henry Gregson
Director
Tenure: 4 yrs 10 mosResigned: 9 May 2012
John Arthur Harnett
Director
Tenure: 5 yrs 2 mosResigned: 31 Mar 2012
Craig Neil Shannon
Director
Tenure: 1 yrs 3 mosResigned: 6 Aug 2010
Raymond Reginald Miles
Director
Tenure: 2 yrs 10 mosResigned: 12 May 2010
Andrew Charles Fisher
Director
Tenure: 2 mosResigned: 30 Mar 2007
Emma Gayle Versluys
Director
Tenure: 1 mosResigned: 2 Jan 2007
Rosamond Joy Marshall Smith
Director
Tenure: 1 mosResigned: 2 Jan 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Crane | Secretary | 11 Nov 2022 | 30 Apr 2026 | 3 yrs 5 mos | – |
| Deborah Lee Davis | Non-Executive Director | 18 Oct 2018 | 1 May 2025 | 6 yrs 7 mos | British |
| Johannes Jacobus Mangelaars | Non-Executive Director | 22 Jul 2015 | 20 Dec 2022 | 7 yrs 5 mos | Dutch |
| Laura Jane Dobson | Secretary | 1 May 2021 | 11 Nov 2022 | 1 yrs 6 mos | – |
| Mrs. Bronwyn Syiek | Non-Executive Director | 18 Oct 2018 | 20 Jul 2022 | 3 yrs 9 mos | British |
| Justin Ashley Lockwood | Executive Director | 23 Feb 2017 |
| James Alexander Ormrod | Secretary | 7 Jun 2017 | 1 May 2021 | 3 yrs 11 mos | – |
| Cathryn Elizabeth Riley | Non-Executive Director | 12 Feb 2014 | 29 Apr 2021 | 7 yrs 2 mos | British |
| Richard Frank Moat | Senior Independent Director | 1 Jul 2012 | 29 Apr 2021 | 8 yrs 9 mos | British |
| Daniel Noel O'connor | Chair | 2 Jan 2015 | 30 Apr 2020 | 5 yrs 3 mos | Irish |
| Antony John Hales | Non-Executive Director | 16 Jul 2007 | 2 May 2019 | 11 yrs 10 mos | British |
| Jayne Doreen Almond | Director | 23 Jun 2015 | 4 May 2018 | 2 yrs 11 mos | British |
| Trudy Ellis | Secretary | 18 Jan 2017 | 7 Jun 2017 | 5 mos | – |
| Benjamin Craig Murphy | Secretary | 19 Jul 2012 | 18 Jan 2017 | 4 yrs 6 mos | British |
| Adrian David Edmund Gardner | Director | 2 Jan 2014 | 21 Sept 2016 | 2 yrs 8 mos | British |
| David Edward Spencer Broadbent | Director | 30 Mar 2007 | 23 Feb 2016 | 8 yrs 11 mos | British |
| Nicholas Hurst Page | Director | 16 Jul 2007 | 17 Dec 2015 | 8 yrs 5 mos | British |
| Christopher John Rodrigues | Director | 16 Jul 2007 | 30 Apr 2015 | 7 yrs 9 mos | British |
| Edyta Bogumila Kurek | Director | 15 Feb 2010 | 16 Jan 2015 | 4 yrs 11 mos | Polish |
| John Howard Lorimer | Director | 12 May 2010 | 25 Apr 2013 | 2 yrs 11 mos | New Zealander |
| Charles Henry Gregson | Director | 16 Jul 2007 | 9 May 2012 | 4 yrs 10 mos | British |
| John Arthur Harnett | Director | 2 Jan 2007 | 31 Mar 2012 | 5 yrs 2 mos | British |
| Craig Neil Shannon | Director | 13 May 2009 | 6 Aug 2010 | 1 yrs 3 mos | British |
| Raymond Reginald Miles | Director | 16 Jul 2007 | 12 May 2010 | 2 yrs 10 mos | British |
| Andrew Charles Fisher | Director | 2 Jan 2007 | 30 Mar 2007 | 2 mos | British |
| Emma Gayle Versluys | Director | 5 Dec 2006 | 2 Jan 2007 | 1 mos | British |
| Rosamond Joy Marshall Smith | Director | 5 Dec 2006 | 2 Jan 2007 | 1 mos | British |
| James Alexander Ormrod | Secretary | 7 Jun 2017 | 1 May 2021 | 3 yrs 11 mos | – |
| Cathryn Elizabeth Riley | Non-Executive Director | 12 Feb 2014 | 29 Apr 2021 | 7 yrs 2 mos | British |
| Richard Frank Moat | Senior Independent Director | 1 Jul 2012 | 29 Apr 2021 | 8 yrs 9 mos | British |
| Daniel Noel O'connor | Chair | 2 Jan 2015 | 30 Apr 2020 | 5 yrs 3 mos | Irish |
| Antony John Hales | Non-Executive Director | 16 Jul 2007 | 2 May 2019 | 11 yrs 10 mos | British |
| Jayne Doreen Almond | Director | 23 Jun 2015 | 4 May 2018 | 2 yrs 11 mos | British |
| Trudy Ellis | Secretary | 18 Jan 2017 | 7 Jun 2017 | 5 mos | – |
| Benjamin Craig Murphy | Secretary | 19 Jul 2012 | 18 Jan 2017 | 4 yrs 6 mos | British |
| Adrian David Edmund Gardner | Director | 2 Jan 2014 | 21 Sept 2016 | 2 yrs 8 mos | British |
| David Edward Spencer Broadbent | Director | 30 Mar 2007 | 23 Feb 2016 | 8 yrs 11 mos | British |
| Nicholas Hurst Page | Director | 16 Jul 2007 | 17 Dec 2015 | 8 yrs 5 mos | British |
| Christopher John Rodrigues | Director | 16 Jul 2007 | 30 Apr 2015 | 7 yrs 9 mos | British |
| Edyta Bogumila Kurek | Director | 15 Feb 2010 | 16 Jan 2015 | 4 yrs 11 mos | Polish |
| John Howard Lorimer | Director | 12 May 2010 | 25 Apr 2013 | 2 yrs 11 mos | New Zealander |
| Charles Henry Gregson | Director | 16 Jul 2007 | 9 May 2012 | 4 yrs 10 mos | British |
| John Arthur Harnett | Director | 2 Jan 2007 | 31 Mar 2012 | 5 yrs 2 mos | British |
| Craig Neil Shannon | Director | 13 May 2009 | 6 Aug 2010 | 1 yrs 3 mos | British |
| Raymond Reginald Miles | Director | 16 Jul 2007 | 12 May 2010 | 2 yrs 10 mos | British |
| Andrew Charles Fisher | Director | 2 Jan 2007 | 30 Mar 2007 | 2 mos | British |
| Emma Gayle Versluys | Director | 5 Dec 2006 | 2 Jan 2007 | 1 mos | British |
| Rosamond Joy Marshall Smith | Director | 5 Dec 2006 | 2 Jan 2007 | 1 mos | British |
