Richard Berliand

    Board Chair

    Richard combines a detailed understanding of the financial services industry and its challenges and opportunities with recent senior board leadership experience, having held roles as Senior Independent Director and Deputy Chairman at other listed financial institutions. Richard is Chair of the Nominations & Governance Committee and a member of the Remuneration.

    Nicolas Breteau

    Group CEO

    Nicolas’ extensive experience across the global broking industry complements his in-depth knowledge of the Group’s operations and markets and enables him to lead the business and be a key contributor to the Board.

    Kath Cates

    Senior Independent Director

    Kath Cates was appointed to the Board on 1 February 2021. She is Chair of the Risk Committee and a member of the Audit and Nominations & Governance Committees.

    Tracy Clarke

    Independent Non-executive Director

    Tracy brings to the Board considerable international banking and financial services experience spanning 35 years, most recently serving as a Director of Standard Chartered Bank U.K. for seven years.

    Angela Crawford-Ingle

    Independent Non-executive Director

    Angela brings substantial experience to the Board, both from her executive career, as well as from her other Non-executive Director roles in financial services.

    Michael Heaney

    Independent Non-executive Director

    Michael brings to the Board significant knowledge of financial markets, both in the USA and the UK, as well as expertise in international financial management from his long career in financial services.

    Mark Hemsley

    Independent Non-executive Director

    Mark Hemsley was appointed to the Board on 16 March 2020 and is a member of the Risk and Nominations and Governance Committees.

    Philip Price

    Executive Director and Group General Counsel

    Philip has over 30 years’ experience gained in senior executive roles in the corporate and financial services sector.

    Robin Stewart

    Executive Director and Chief Financial Officer

    Robin brings to the Board financial expertise coupled with strong leadership skills developed both within TP ICAP and the wider industry over more than 20 years.

    Amy Yip

    Independent Non-executive Director

    Amy has a deep understanding and extensive skills and experience in asset management, banking, insurance, and regulation following a career spanning more than 45 years with global players in China and South-east Asia.

    Nicolas Breteau

    Group CEO

    Nicolas’ extensive experience across the global broking industry complements his in-depth knowledge of the Group’s operations and markets and enables him to lead the business and be a key contributor to the Board.

    Daniel Fields

    CEO, Global Broking

    Daniel Fields was appointed CEO of Global Broking in June 2022.

    Mark Govoni

    CEO, Liquidnet

    Mark Govoni was appointed CEO of Liquidnet in April 2022. 

    Veronica Lazenby

    Group Chief Risk Officer

    Veronica has extensive experience in risk management and compliance across retail, commercial, corporate and investment banking, as well as wealth and asset management.

    Susan Maple

    Group Head of Human Resources

    Susan Maple was appointed Group Head of Human Resources on 1 November 2019. She has extensive experience in HR across retail, commercial, corporate and investment banking, as well as retail brokerage and the gas industry.

    Joanna Nader

    Group Head of Strategy

    Joanna Nader was appointed Group Head of Strategy on 16 October 2019. She has extensive experience in commercial/corporate banking, risk management, investment banking and private equity.

    Andrew Polydor

    CEO, Energy & Commodities

    Andrew Polydor was appointed CEO of Energy & Commodities in 2016.

    Philip Price

    Executive Director and Group General Counsel

    Philip has over 30 years’ experience gained in senior executive roles in the corporate and financial services sector.

    Eric Sinclair

    CEO, Parameta Solutions

    Eric joined as our CEO of Parameta Solutions (previously known as Data & Analytics) in November 2017. He brings extensive international experience in data and market analysis from senior roles in financial services.

    Max Spoto

    Group Chief Operating Officer

    Max Spoto was appointed Group Chief Operating Officer in March 2023.

    Robin Stewart

    Executive Director and Chief Financial Officer

    Robin brings to the Board financial expertise coupled with strong leadership skills developed both within TP ICAP and the wider industry over more than 20 years.