People: Hargreaves Lansdown PLC (HRGV.L)

HRGV.L on London Stock Exchange

1,068.00GBp
11:50am EDT
Price Change (% chg)

-2.00p (-0.19%)
Prev Close
1,070.00p
Open
1,068.00p
Day's High
1,080.00p
Day's Low
1,065.00p
Volume
635,537
Avg. Vol
811,719
52-wk High
1,580.62p
52-wk Low
938.89p

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Summary

Name Age Since Current Position

Michael Evans

52 2009 Non-Executive Independent Chairman of the Board

Ian Gorham

43 2010 Chief Executive Officer, Executive Director

Tracey Taylor

41 2013 Chief Financial Officer, Executive Director

Nigel Bence

43 2011 Chief Operating Officer

Peter Hargreaves

68 2010 Executive Director

David Davies

2011 IT Director

Ian Hunter

Investment Marketing Director

Nick Marson

Vantage and Broking Operations Director

Judy Matthews

2010 Company Secretary

Christopher Barling

57 2013 Senior Independent Non-Executive Director

Shirley Garrood

2013 Non-Executive Independent Director

Dharmash Mistry

43 2011 Non-Executive Independent Director

Stephen Robertson

59 2011 Non-Executive Independent Director

Biographies

Name Description

Michael Evans

Mr. Michael Evans, FIA, is Non-Executive Independent Chairman of the Board of Hargreaves Lansdown PLC since December 1, 2009. Michael became a non-executive director of the Company in September 2006. Michael is a qualified actuary with over 30 years' industry experience. He is also a non-executive director of esure Group PLC, CBRE Global Investors Group (UK) Limited and Chesnara PLC. He is a member of the advisory board of Spectrum Corporate Finance and chairs the board of Trustees of Wessex Heartbeat. Michael was formerly Chief Operating Officer at Skandia UK Limited.

Ian Gorham

Mr. Ian Gorham, ACA, is Chief Executive Officer, Executive Director of Hargreaves Lansdown PLC. He joined Hargreaves Lansdown in 2009 as Chief Operating Officer and became Chief Executive in September 2010. Ian qualified as a Chartered Accountant in 1996. Previously he helped build Deloitte's financial services operations and was Head of Grant Thornton's UK financial services business. Ian has worked with many financial services companies on a wide range of strategic and operational matters.

Tracey Taylor

Ms. Tracey Taylor, FCCA MSI, is Chief Financial Officer, Executive Director of Hargreaves Lansdown PLC. She joined Hargreaves Lansdown in 1999 and her responsibilities within the Group since then have included systems, HR, group finance, treasury, client accounting and the company secretarial function. In 2006 Tracey was appointed to the role of Group Accounting Director and to the Executive Committee. In 2008 she was appointed to the Board and the position of Group Finance Director. Prior to joining Hargreaves Lansdown she qualified as an accountant in 1994. Tracey holds an MSc in Finance and is also a Member of the Securities & Investment Institute (MSI).

Nigel Bence

Mr. Nigel Bence is Chief Operating Officer of Hargreaves Lansdown PLC. Mr. Nigel graduated with a First from Bristol Polytechnic (now the University of the West of England) with a BA Honours Degree in Financial Services. He joined the compliance department of Hargreaves Lansdown in 1992. In 2001, he was appointed to the role of Group Compliance Director, and in 2011 was appointed Chief Operating Officer.

Peter Hargreaves

Mr. Peter Kendal Hargreaves, FCA, is Executive Director of Hargreaves Lansdown PLC. He co-founded Hargreaves Lansdown in 1981. Previously, he qualified as a Chartered Accountant and worked for KPMG, Unisys Group and Whitbread Plc. Peter is a non-executive director of ITM Power Plc.

David Davies

Mr. David Davies is IT Director of Hargreaves Lansdown PLC. David joined Hargreaves Lansdown in 2008 as a Networks and Security Manager before promotion to Head of IT in April 2010. He has previously worked for Red Bee Media, EADS, Dimension Data and RAC. David joined the Board of Hargreaves Lansdown Asset Management Limited in November 2011.

Ian Hunter

Mr. Ian Hunter is Investment Marketing Director of Hargreaves Lansdown PLC. Ian graduated from Bristol University with a 2:1 in Philosophy. He joined the investment helpdesk of Hargreaves Lansdown in 1997 and after three years he moved to our marketing team where he is now responsible for the marketing of all investments and the Vantage Service. Ian was born in 1972 and joined the Board of Hargreaves Lansdown Asset Management Limited and Hargreaves Lansdown Stockbrokers Limited in July 2009.

Nick Marson

Mr. Nick Marson is Vantage and Broking Operations Director of Hargreaves Lansdown PLC. Nick joined Hargreaves Lansdown in 1997 initially working in the Stockbrokers Back Office, before moving on to equity and fund trading. He is now responsible for overseeing the operations of the Stockbroking and the Vantage Service. Nick was born in 1978 and joined the Board of Hargreaves Lansdown Asset Management Limited and Hargreaves Lansdown Stockbrokers Limited in July 2009.

Judy Matthews

Christopher Barling

Mr. Christopher D. Barling is Senior Independent Non-Executive Director of Hargreaves Lansdown PLC., since October 25, 2013. He became a Non-Executive Director of the Company in August 2010. Chris has over 35 years' IT industry experience and formerly held senior IT roles in Cable & Wireless and Reuters. He has a degree in Computer Science from Brunel University and is the co-founder of Actinic, the software company specialising in ecommerce solutions for SMEs. Actinic went public on the London Stock Exchange in May 2000. He is also co-author of a well respected book on online business. He is the Chairman of Private Software Limited and wholly owned subsidiaries, and a director of User Replay Limited and Powered Now Limited.

Shirley Garrood

Ms. Shirley Garrood has been appointed as Non-Executive Independent Director of Hargreaves Lansdown plc., with effect from 25 October 2013. She is a Chartered Accountant, is a non-executive director at esure Group plc, and until recently she was the Chief Financial Officer of Henderson Group plc. She was previously the Chief Operating Officer at Morley Fund Management.

Dharmash Mistry

Mr. Dharmash Mistry is Non-Executive Independent Director of Hargreaves Lansdown PLC. He became a Non-Executive Director in October 2011. He is an entrepreneur and venture capitalist with over 20 years' experience in building global consumer facing and digital businesses. Currently CEO and Founder of blow LTD. & Non-Executive Director of Dixons Retail PLC. Prior to this he served as a Director on numerous boards including Lovefilm (AMZN), KupiVip, Achica, MyWardrobe, CAP Automotive, 4Music, Adjug (Dentsu Inc) and Mog (Beats Electronics). He spent 8 years in the media as Group Managing Director of Emap Consumer Media & Emap Performance. He started his career as a Brand Manager at Procter & Gamble, followed by a period at the Boston Consulting Group.

Stephen Robertson

Mr. Stephen Robertson is Non-Executive Independent Director of Hargreaves Lansdown PLC since October 3, 2011. He He is also a non-executive director of Timpson Group plc and Legend Exhibitions and is Chairman of Business West. Stephen's career has spanned over 15 years on the boards of major UK retailers building on earlier management roles with Mars Inc, Unilever and Alberto-Culver. Stephen served for seven years as Marketing Director at B&Q plc before leading the acquisition of Screwfix Direct which he then chaired. He went on to become Director of Communications at Kingfisher plc and took the helm of the Ellen MacArthur sponsorship, followed by three years at Woolworth plc. He is a former Chairman, and now fellow, of the Marketing Society, and is former Director General of the British Retail Consortium (BRC).

Basic Compensation

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