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

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Summary

Name Age Since Current Position

Sarah Bates

2014 Non-Executive Chairman of the Board

Andrew Croft

2018 Chief Executive Officer, Executive Director

Craig Gentle

2018 Chief Financial Officer

Ian Gascoigne

2008 Managing Director, Executive Director

David Lamb

2007 Managing Director, Executive Director

Elizabeth Kelly

2015 Company Secretary

Iain Cornish

56 2014 Senior Independent Non-Executive Director

Simon Jeffreys

66 2014 Independent Non-Executive Director

Baroness Wheatcroft

66 2012 Non-Executive Independent Director

Roger Yates

60 2014 Independent Non-Executive Director

Tony Dunk

Director - Investor Relations

Biographies

Name Description

Sarah Bates

Mrs. Sarah C. Bates serves as Non-Executive Chairman of the Board of St.James's Place Plc. Mrs. Sarah brings over 35 years’ experience from the investment and investment management sectors, in both senior executive and non-executive capacities. She served as chair of the Association of Investment companies from 2011 to 2013. She retains a range of investment related responsibilities which support her Chairship of St. James’s Place. She is a Fellow of CFA UK. Chair of Polar Capital Technology Trust plc, non-executive director of Worldwide Healthcare Trust plc and a special committee member on the investment committee of the Universities Superannuation Fund. On a voluntary basis, member of the investment committee of the National Heritage Memorial Fund, chair of the St. Joseph's Hospice investment panel and Trustee of the Liver Group Charity.

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 has been Chief Financial Officer since 2004. 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. He is a Trustee of the St. James’s Place Foundation.

Craig Gentle

Mr. Craig Gentle is Chief Financial Officer January 2018. Joined St. James’s Place 2016 and appointed to the Board January 2018. Mr. 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

David Lamb

Mr. David J. Lamb is no longer Managing Director, Executive Director of St. James's Place Plc. Mr. David is Managing Director with responsibility for Private Client, International and Discretionary Fund Management business and the Group’s investment business, including the fund range. He is a Fellow of the Institute and Faculty of Actuaries, having worked in the financial sector since 1979, and has significant experience in wealth management, together with investment and portfolio management. He is chair of the Investment Committee and a Trustee of the St. James’s Place Foundation. He was Non-executive director of The Henderson Smaller Companies Investment Trust plc. He is Director of the Wealth Management Association. Governor of the University of the West of England.

Elizabeth Kelly

Iain Cornish

Mr. Iain Cornish serves as Senior Independent Non-Executive Director 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 an independent director of the Prudential Regulation Authority. Chair of Shawbrook Group plc, non-executive director of Arrow Global Group plc and Treasurer of MacMillan Cancer Support.

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

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.

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

Tony Dunk

Basic Compensation

Name Fiscal Year Total

Sarah Bates

198,971

Andrew Croft

1,797,610

Craig Gentle

--

Ian Gascoigne

1,842,100

David Lamb

1,799,700

Elizabeth Kelly

--

Iain Cornish

96,706

Simon Jeffreys

85,293

Baroness Wheatcroft

63,380

Roger Yates

82,345

Tony Dunk

--
As Of  30 Dec 2017