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/Equities/XLON/TCAP/Directors

TP Icap Group PLC Directors

/Equities/XLON/TCAP/Directors

TP Icap Group PLC Directors

TP Icap Group PLC (TCAP) Board of Directors | Ticker | Ticker

/Equities/XLON/TCAP/Directors

/Equities/XLON/TCAP/Directors

TP Icap Group PLC Directors

Board of Directors (10)

Richard Berliand

Non-executive Board Chair

–

Robin Stewart

Executive Director and Chief Financial Officer

–

Stuart Staley

Independent Non-executive Director

–

Tracy Clarke

Independent Non-executive Director

–

Philip Price

Executive Director and Group General Counsel

–

Amy Yip

Independent Non-executive Director

–

Angela Crawford-Ingle

Independent Non-executive Director

–

Mark Hemsley

Independent Non-executive Director

–

Kath Cates

Senior Independent Director

–

Nicolas Breteau

Group CEO

–

Name	Role	Appointed	Tenure	Nationality
Richard Berliand	Non-executive Board Chair	–	–	–
Robin Stewart	Executive Director and Chief Financial Officer	–	–	–
Stuart Staley	Independent Non-executive Director	–	–	–
Tracy Clarke	Independent Non-executive Director	–	–	–
Philip Price	Executive Director and Group General Counsel	–	–	–
Amy Yip	Independent Non-executive Director	–	–	–
Angela Crawford-Ingle	Independent Non-executive Director	–	–	–
Mark Hemsley	Independent Non-executive Director	–	–	–
Kath Cates	Senior Independent Director	–	–	–
Nicolas Breteau	Group CEO	–	–	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Nicolas Breteau	Executive Director	£4,802,000	£1,920,000	£4,802,000
John Prizackerley	Non-Executive Director	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Total
Nicolas Breteau	Executive Director	£3,279,000	–	£3,279,000
John Prizackerley	Non-Executive Director	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,802,000	731:1	401:1	201:1
2023	A	£3,279,000	471:1	261:1	141:1

Board of Directors (10)

Richard Berliand

Non-executive Board Chair

–

Robin Stewart

Executive Director and Chief Financial Officer

–

Stuart Staley

Independent Non-executive Director

–

Tracy Clarke

Independent Non-executive Director

–

Philip Price

Executive Director and Group General Counsel

–

Amy Yip

Independent Non-executive Director

–

Angela Crawford-Ingle

Independent Non-executive Director

–

Mark Hemsley

Independent Non-executive Director

–

Kath Cates

Senior Independent Director

–

Nicolas Breteau

Group CEO

–

Name	Role	Appointed	Tenure	Nationality
Richard Berliand	Non-executive Board Chair	–	–	–
Robin Stewart	Executive Director and Chief Financial Officer	–	–	–
Stuart Staley	Independent Non-executive Director	–	–	–
Tracy Clarke	Independent Non-executive Director	–	–	–
Philip Price	Executive Director and Group General Counsel	–	–	–
Amy Yip	Independent Non-executive Director	–	–	–
Angela Crawford-Ingle	Independent Non-executive Director	–	–	–
Mark Hemsley	Independent Non-executive Director	–	–	–
Kath Cates	Senior Independent Director	–	–	–
Nicolas Breteau	Group CEO	–	–	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Nicolas Breteau	Executive Director	£4,802,000	£1,920,000	£4,802,000
John Prizackerley	Non-Executive Director	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Total
Nicolas Breteau	Executive Director	£3,279,000	–	£3,279,000
John Prizackerley	Non-Executive Director	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,802,000	731:1	401:1	201:1
2023	A	£3,279,000	471:1	261:1	141:1