Governance TP ICAP Group PLC

TCAP

JE00BMDZN391

Investment Banking & Brokerage Services

Market Closed - London S.E. Other stock markets 11:35:15 2025-12-05 EST			5-day change	1st Jan Change
251.50 ^GBX	+1.21%		-1.18%	-2.52%

11-18	Plastivaloire Shares Dip Following Profit-Taking After Annual Revenue Release
11-05	European shares struggle after New York tech woe	AN

Executive Committee: TP ICAP Group PLC

Manager

Positions heldSince

Nicolas Breteau

57 year

Chief Executive Officer

2018-07-09

Tom Gilbert

Public Communications Contact	-
Sales & Marketing	-

Max Spoto

Chief Operating Officer

2023-02-28

Dominic Lagan

Investor Relations Contact

Vicky Hart

Corporate Secretary

2022-10-31

Richard Newman

Public Communications Contact	2020-04-30
Sales & Marketing	2020-04-30

Susan Maple

Human Resources Officer

2019-10-31

Philip Price

60 year

General Counsel

2018-09-02

Robin Stewart

Director of Finance/CFO

2018-07-09

Composition of the Board of Directors: TP ICAP Group PLC

Director

CommitteesSince

Richard Berliand

63 year

Audit Committee	2015-12-31
Nominating Committee	2015-12-31
Compensation Committee Chair	2015-12-31
Governance Committee Chair	2019-05-14
Nominating Committee Chair	2019-05-14
Compensation Committee	2019-05-14
Governance Committee	2015-12-31

Tracy Clarke

58 year

Audit Committee	2022-07-17
Finance Committee
Compensation Committee Chair
Compensation Committee	2020-12-31
Nominating Committee	2022-07-17
Governance Committee	2022-07-17

Angela Crawford-Ingle

73 year

Audit Committee Chair	2020-03-15
Audit Committee	2020-03-15
Governance Committee	2020-03-15
Nominating Committee	2020-03-15

Yok Tak Yip

74 year

Audit Committee	2023-08-31
Compensation Committee	2023-08-31
Governance Committee	2023-08-31
Nominating Committee	2023-08-31

Kath Cates

Audit Committee	2021-01-31
Nominating Committee	2021-01-31
Compensation Committee Chair
Governance Committee	2021-01-31

Stuart Staley

Compensation Committee	2025-05-31
Governance Committee	2025-05-31
Nominating Committee	2025-05-31

Mark Hemsley

63 year

Governance Committee	2020-03-15
Nominating Committee	2020-03-15

Robin Stewart

Director/Board Member

2018-07-09

Nicolas Breteau

57 year

Director/Board Member

2018-07-09

Philip Price

60 year

Director/Board Member

2018-09-02

Latest Appointments: TP ICAP Group PLC

10-15	John Wood replaces Ken Gilmartin as CEO with interim CFO Iain Torrens	AN
10-15	Wood Group CEO to exit following Sidara takeover vote	RE
04-07	Hiscox narrows chairman search to candidates including TP ICAP chair, Sky News reports	RE
04-07	Hiscox Narrows Chairman Search To Candidates Including Richard Berliand - Sky News	RE
02-27	John Wood names former TalkTalk, ICAP CFO as interim CFO	AN
01-23	TP ICAP Group PLC Announces Directorate and Committee Changes	CI
24-03-06	MOVES-Sunrise Brokers hires Hennelly for interest-rate options push	RE

More news

Former Officers and Directors: TP ICAP Group PLC

Insider

Positions held

SinceUntil

Michael Heaney

Director/Board Member	2018-01-14	2025-10-30
Independent Dir/Board Member	2018-01-14	2025-10-30

Edmund Ng

Director/Board Member	2017-10-31	2023-10-30
Independent Dir/Board Member	2017-10-31	2023-10-30

Louise Murray

Director/Board Member	2021-12-30	2023-06-29
Independent Dir/Board Member	2021-12-30	2023-06-29

Fay Rajaratnam

Public Communications Contact

2022-08-31

Richard Cordeschi

Corporate Secretary

2022-03-31

Laura Whybrow

Public Communications Contact

2021-10-31

Roger Kitson Perkin

Director/Board Member	2012-06-30	2021-05-11
Independent Dir/Board Member	2012-06-30	2021-05-11

Angela Knight

Director/Board Member	2011-08-31	2021-05-11
Independent Dir/Board Member	2011-08-31	2021-05-11

Kathleen Shailer

Director/Board Member	2021-01-31	-
Independent Dir/Board Member	2021-01-31	-

Stephen Sparke

Director/Board Member

2020-02-29

Mihiri Jayaweera

Corporate Officer/Principal

2019-09-30

Martin Ryan

Chief Operating Officer

2018-11-30

Sam Ruiz

Corporate Officer/Principal

2016-08-31

2018-08-31

David Michael Daniele Goodchild

Corporate Officer/Principal

2017-09-30

Mark Yallop

Chief Operating Officer

2005-06-30

2011-08-31

Tony Walters

Chief Tech/Sci/R&D Officer

1997-04-30

2004-10-31

Dawn Newsome

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	7

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	7
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

TP ICAP Group plc is a United Kingdom-based liquidity and data solutions company. The Company provides intermediary services, contextual insight, trade execution, pre-trade and settlement services and data-led solutions. Its segments include global broking, energy and commodities, liquidnet, and parameta solutions. The global broking segment services clients in rates, foreign exchange and money markets, equities and credit products. Its core global broking brands include Tullett Prebon and ICAP. The energy and commodities segment operates in various markets, including oil, gas, power, base metals, precious metals, soft commodities and digital assets. Its liquidnet segment covers a broad range of asset classes, providing a client base of hedge funds, asset managers and asset owners with agency execution services, and operates two brands: Liquidnet and Coex Partners. The parameta solutions segment includes its data and analytics business, providing over the counter market data.

Employees

5,263

Sector

Investment Banking & Brokerage Services

Calendar

03-11 - Q4 2025 Earnings Release

More about the company