People: Hargreaves Lansdown PLC (HRGV.L)
HRGV.L on London Stock Exchange
1,034.00GBp
20 May 2013
1,034.00GBp
20 May 2013
Price Change (% chg)
16.00p (+1.57%)
16.00p (+1.57%)
Prev Close
1,018.00p
1,018.00p
Open
--
--
Day's High
1,037.00p
1,037.00p
Day's Low
1,008.98p
1,008.98p
Volume
565,112
565,112
Avg. Vol
680,201
680,201
52-wk High
1,037.00p
1,037.00p
52-wk Low
460.60p
460.60p
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Michael Evans |
51 | 2009 | Non-Executive Independent Chairman of the Board |
Ian Gorham |
41 | 2010 | Chief Executive Officer, Executive Director |
Tracey Taylor |
40 | 2008 | Group Finance Director, Executive Director |
Nigel Bence |
41 | 2011 | Chief Operating Officer |
Peter Hargreaves |
66 | 2010 | Executive Director |
Mary Barry |
Group Marketing Director | ||
Alex Davies |
2011 | Director - Pensions | |
David Davies |
2011 | IT Director | |
Ian Hunter |
Investment Marketing Director | ||
Nick Marson |
Vantage and Broking Operations Director | ||
Judy Matthews |
2010 | Company Secretary | |
Christopher Barling |
56 | 2010 | Independent Non-Executive Director |
Jonathan Bloomer |
58 | 2007 | Senior Non-Executive Independent Director |
Dharmash Mistry |
42 | 2011 | Non-Executive Independent Director |
Stephen Robertson |
57 | 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. Mr. Michael became a non-executive director of the Company in September 2006. Michael is a qualified actuary with 27 years' industry experience. He is a non-executive director of CBRE Global Investors Group (UK) Limited. He has recently completed a two year assignment as director of life insurance at Pinsent Masons LLP. 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 Group Finance Director, Executive Director of Hargreaves Lansdown PLC. Mr. Tracey joined Hargreaves Lansdown in 1999. Her responsibilities within the Group have included systems, 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 before being appointed to the main Board in 2008. Prior to joining Hargreaves Lansdown she qualified as an accountant in 1994 before working for LloydsTSB. No external Director appointments. |
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 educated at Clitheroe Royal Grammar School. He is Fellow of the Institute of Chartered Accountants in England and Wales and holds Honorary Doctor of Laws degree from Bristol University awarded in 2012. 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. |
Mary Barry |
Ms. Mary Theresa Barry is Group Marketing Director of Hargreaves Lansdown PLC. Ms. Theresa graduated with a 2:1 in Politics from the University of Bristol. She joined Hargreaves Lansdown as the first fulltime employee in 1982. Theresa has also worked in marketing at Abbey Unit Trust Managers Limited in the City of London. |
Alex Davies |
Mr. Alex Davies is Director - Pensions of Hargreaves Lansdown PLC. Mr. Alex joined Hargreaves Lansdown in 1999. He has a degree in Politics and International Relations from the University of Kent at Canterbury. He is responsible for the pensions business (SIPPs, annuities and income drawdown) and the new Corporate Vantage service. He was appointed to the board of Hargreaves Lansdown Pensions Direct in 2006 and to the boards of Hargreaves Lansdown Asset Management and Hargreaves Lansdown Stockbrokers in May 2009. |
David Davies |
|
Ian Hunter |
Mr. Ian Hunter is Investment Marketing Director of Hargreaves Lansdown PLC. Mr. Ian graduated from Bristol University with a 2:1 in Philosophy. Ian joined the investment helpdesk of Hargreaves Lansdown in 1997 and after three years he moved to marketing team where he is now responsible for the marketing of all investments and the Vantage Service. Ian joined the Executive Committee and 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. Mr. 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 joined the Executive Committee and 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 Independent Non-Executive Director of Hargreaves Lansdown PLC. Chris became a non-executive director of the Company in August 2010. Chris has over 30 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, including SellerDeck Limited and director of Powered Now Limited. |
Jonathan Bloomer |
Mr. Jonathan Bloomer, FCA, is Senior Non-Executive Independent Director of Hargreaves Lansdown PLC. Jonathan became a non-executive director of the Company in September 2006. Jonathan is currently a partner in Cerberus European Capital Advisers LLP, Chief Executive of Lucida plc and Chairman of Scottish RE Group Limited. Previously, Jonathan was Chief Executive of Prudential plc. He also spent twenty years in practice with Arthur Andersen LLP. Jonathan was Chairman of the Practitioner Panel of the FSA. His previous positions also include board membership of the Association of British Insurers, Geneva Association (International Association for the Study of Insurance Economics) and Railtrack plc. He is also a Trustee and the Treasurer of the NSPCC. |
Dharmash Mistry |
Mr. Dharmash Mistry is Non-Executive Independent Director of Hargreaves Lansdown PLC since October 3, 2011. Dharmash is a partner at Balderton Capital LLC, one of Europe's venture capital firms and a non-executive director at Dixons Retail plc. Prior to this he served on the board of Lovefilm International Ltd and was Group Managing Director of Emap Consumer Media Ltd. He currently also serves on the boards of Habbo Hotel (Sulake), My-Wardrobe, KupiVip, Achica Ltd, Ewise and Mog. He started his career as a Brand Manager at Procter and 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 has been Director General of British Retail Consortium (BRC) since 2008. The BRC represents the interests of UK retail to Governments and media. He is also a non-executive director of Timpson Group plc. Stephen’s career has spanned 14 years on the boards of 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 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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Michael Evans |
91,458 |
Ian Gorham |
1,640,900 |
Tracey Taylor |
698,866 |
Nigel Bence |
301,333 |
Peter Hargreaves |
16,574 |
Mary Barry |
3,584,670 |
Alex Davies |
-- |
David Davies |
-- |
Ian Hunter |
-- |
Nick Marson |
-- |
Judy Matthews |
-- |
Christopher Barling |
-- |
Jonathan Bloomer |
-- |
Dharmash Mistry |
-- |
Stephen Robertson |
-- |
As Of 29 Jun 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Michael Evans |
0 | 0 |
Ian Gorham |
0 | 0 |
Tracey Taylor |
0 | 0 |
Nigel Bence |
0 | 0 |
Peter Hargreaves |
0 | 0 |
Mary Barry |
0 | 0 |
Alex Davies |
0 | 0 |
David Davies |
0 | 0 |
Ian Hunter |
0 | 0 |
Nick Marson |
0 | 0 |
Judy Matthews |
0 | 0 |
Christopher Barling |
0 | 0 |
Jonathan Bloomer |
0 | 0 |
Dharmash Mistry |
0 | 0 |
Stephen Robertson |
0 | 0 |

