Edition:
United Kingdom

St. James's Place PLC (SJP.L)

SJP.L on London Stock Exchange

997.80GBp
4:35pm BST
Change (% chg)

-4.70 (-0.47%)
Prev Close
1,002.50
Open
1,000.00
Day's High
1,003.50
Day's Low
988.60
Volume
1,691,182
Avg. Vol
1,863,649
52-wk High
1,170.14
52-wk Low
903.20

Summary

Name Age Since Current Position

Iain Cornish

2018 Non-Executive Chairman of the Board

Andrew Croft

2018 Chief Executive Officer, Executive Director

Craig Gentle

2018 Chief Financial Officer, Executive Director

Ian Gascoigne

2008 Managing Director, Executive Director

Robert Gardner

2019 Director of Investment Management

Elizabeth Kelly

2015 Company Secretary

Simon Jeffreys

67 2014 Independent Non-Executive Director

Baroness Wheatcroft

67 2012 Non-Executive Independent Director

Roger Yates

61 2014 Independent Non-Executive Director

Tony Dunk

Director - Investor Relations

Biographies

Name Description

Iain Cornish

Mr. Iain Cornish serves as Non-Executive Chairman of the Board of St. James’s Place Plc. Mr Iain brings experience from both the financial and regulatory environments. He was a senior consultant at KPMG, specialising in the banking and finance sector, and then served as Chief Executive of the Yorkshire Building Society. In recent years he has been chair of Shawbrook Group plc and an independent director of the Prudential Regulation Authority. Non-executive director of Leeds Building Society and Arrow Global Group plc and Treasurer of Macmillan Cancer Support

Andrew Croft

Mr. Andrew Croft serves as Chief Executive Officer, Executive Director of St. James's Place Plc. Mr. Andrew joined the Company in 1993 and was Chief Financial Officer from 2004 to 2017. Having trained as an Accountant with Deloitte Haskins and Sells (now part of PricewaterhouseCoopers) he then worked in the financial services sector. Since joining St. James’s Place he has held a number of roles within the Finance department, assuming the role of Finance Director in 2002 and being appointed as the Chief Executive in January 2018. He is a Trustee of the St. James’s Place Charitable Foundation. Lay member of the Audit and Risk Committee and Finance and Investment Committee of the Royal College of Surgeons of England.

Craig Gentle

Mr. Craig Gentle is Chief Financial Officer, Executive Director January 2018. Craig joined the Company in 2016 as the Chief Risk Officer. Prior to this, Craig spent 22 years at PricewaterhouseCoopers, 12 of which were as a Partner. During his time at PricewaterhouseCoopers, Craig held a number of roles, including as a senior audit partner. Craig qualified as a Chartered Accountant in 1993.

Ian Gascoigne

Mr. Ian Gascoigne serves as Managing Director, Executive Director of St.James's Place Plc. Mr. Ian is Managing Director responsible for the management and development of the Partnership. He has worked in the financial services industry since 1986 and has considerable experience in the financial advisory space. Ian is a Trustee of the St. James’s Place Charitable Foundation. Member of the Strategic Advisory Board of Loughborough University School of Business and Economics.

Robert Gardner

Mr. Robert Gardner is Director of Investment Management of the Company. He joins St. James's Place from investment consultancy Redington Ltd, which provides St. James's Place with a range of investment consultancy services. Robert co-founded Redington and will continue in his non-executive role at Redington on joining St. James's Place. Robert Gardner began his career in financial services at Deutsche Bank before joining Merrill Lynch in 2003, working as a director in their Insurance and Pensions Solutions Group. In 2006, Robert co-founded Redington with Dawid Konotey-Ahulu, helping to build the company into one of the UK's leading investment advisory firms. In 2009, Robert also co-founded mallowstreet, the online pensions community which continues to grow with presence and support from the industry and he is a campaigner for financial education for young people, writing children's book Save Your Acorns and founding the charity RedSTART.

Elizabeth Kelly

Simon Jeffreys

Mr. Simon Jeffreys serves as an Independent Non-Executive Director of St. James’s Place Plc. Mr. Simon brings experience of the auditing world and financial services. He was a senior audit partner with PricewaterhouseCoopers LLP from 1986 to 2006 where he also led their Global Investment Management practice. Between 2006 and 2014, Simon was CFO and Chief Administrative Officer at Fidelity International and then CFO and Chief Operating Officer at the Wellcome Trust. Chair of Aon UK Limited and Henderson International Income Trust plc and a non-executive director and chair of the Audit Committees of Templeton Emerging Markets Investment Trust plc and SimCorp A/S, a listed Danish financial services software company. Simon is also a non-executive director and chair of the Audit and Risk Committee of the Crown Prosecution Service.

Baroness Wheatcroft

Ms. Baroness J. Wheatcroft serves as Non-Executive Independent Director of St. James’s Place Plc. Ms. Baroness Wheatcroft brings experience of the media and also the legislature. Her career has included editorial roles at both the Sunday Telegraph and The Times, as well as being Editor-in-Chief at the Wall Street Journal, Europe. She is a member of the House of Lords. Her financial services experience includes previous appointments as a non-executive director of Barclays Group plc and Shaftesbury plc. Non-executive director of Fiat Chrysler Automobiles. Chair of the Financial Times Appointments and Oversight Committee. Member of the House of Lords

Roger Yates

Mr. Roger Philip Yates serves as an Independent Non-Executive Director of St. James’s Place plc. Mr. Roger brings over 30 years of investment management experience. He started his career with GT Management Limited in 1981 and has subsequently held positions at Morgan Grenfell, Invesco and Henderson Group plc, where he was Chief Executive Officer. Most recently, he was chair of Electra Private Equity plc and a non-executive director of IG Holdings plc. Senior Independent non-executive director (SID) of Mitie Group plc and nonexecutive director of Jupiter Fund Management PLC and J.P. Morgan Elect plc.

Tony Dunk

Basic Compensation

Name Fiscal Year Total

Iain Cornish

133,196

Andrew Croft

1,901,180

Craig Gentle

1,324,910

Ian Gascoigne

1,652,300

Robert Gardner

--

Elizabeth Kelly

--

Simon Jeffreys

89,034

Baroness Wheatcroft

66,735

Roger Yates

88,104

Tony Dunk

--
As Of  31 Dec 2018