Governance AJ Bell plc

AJB

GB00BFZNLB60

Diversified Investment Services

Real-time Estimate Cboe Europe Other stock markets 11:02:05 13/07/2026 BST			5-day change	1st Jan Change
597.50 ^GBX	-1.97%		-4.79%	+35.20%

07-10	Citi and Jefferies say buy Astra after tumble	AN
07-08	UBS cuts Man Group; JPMorgan cuts Dauch Corp	AN

Executive Committee: AJ Bell plc

Manager

Positions heldSince

Michael Summersgill

43 year

Chief Executive Officer

30/09/2022

Elizabeth Carrington

Human Resources Officer

30/09/1997

Kina Sinclair

General Counsel	30/09/2023
Corporate Secretary	31/10/2024

Mo Tagari

Chief Tech/Sci/R&D Officer

31/10/2019

Peter Birch

48 year

Director of Finance/CFO

30/06/2022

Composition of the Board of Directors: AJ Bell plc

Director

CommitteesSince

Fiona Jane Clutterbuck

68 year

Compensation Committee	30/04/2023
Nominating Committee Chair	30/04/2023

Eamonn Flanagan

63 year

Compensation Committee	28/03/2018
Nominating Committee	31/08/2022
Audit Committee Chair	28/03/2018
Audit Committee	31/12/2023
Compensation Committee Chair	31/12/2021

Julie Chakraverty

55 year

Audit Committee	31/05/2024
Compensation Committee	31/05/2024
Nominating Committee	31/12/2021

Elizabeth Chambers

64 year

Audit Committee	30/09/2020
Compensation Committee	30/09/2020
Compensation Committee Chair

Margaret Hassall

65 year

Nominating Committee	31/08/2022
Compensation Committee Chair

Fiona Fry

67 year

Audit Committee
Compensation Committee

Peter Birch

48 year

Director/Board Member

30/06/2022

Michael Summersgill

43 year

Director/Board Member

30/06/2007

Leslie Platts

72 year

Director/Board Member

12/07/2023

Latest Appointments: AJ Bell plc

04-23	Aj Bell plc Announces Board Changes, with Effect from 1 May 2026	CI
02-03	Aj Bell plc Announces Termination of Evelyn Brigid Bourke as Director, Effective February 4, 2026	CI
11-26	AJ Bell plc Announces Board Changes	CI
11-26	EXECUTIVE CHANGES: Strix CEO to go; Judges Scientific CEO to step back	AN
11/10/24	Aj Bell plc Announces Executive Appointments	CI
10/09/24	AJ Bell Chief Operating Officer Roger Stott to retire at end of year	AN
10/09/24	AJ Bell COO to Retire	MT

More news

Former Officers and Directors: AJ Bell plc

Insider

Positions held

SinceUntil

Billy Mackay

Corporate Officer/Principal	-	30/04/2026
Sales & Marketing	18/08/2011	-

Evelyn Bourke

Director/Board Member	30/06/2021	03/02/2026
Independent Dir/Board Member	30/06/2021	03/02/2026

Roger Stott

Director/Board Member	30/09/2021	30/12/2024
Chief Operating Officer	30/09/2021	30/12/2024
Director of Finance/CFO	31/08/2008	-
Corporate Officer/Principal	-	30/09/2021

Simon Turner

Director/Board Member	30/06/2014	06/12/2023
Independent Dir/Board Member	30/06/2014	06/12/2023
Director/Board Member	29/01/2024	30/03/2024

Jamie Ward

Corporate Officer/Principal

01/11/2023

Russ Mould

Chief Investment Officer

23/10/2023

Olubunmi Likinyo

Corporate Secretary

30/09/2023

Andy Bell

Director/Board Member	04/08/2002	12/07/2023
Chief Executive Officer	15/08/1995	30/09/2022
Founder	15/08/1995	12/07/2023

Helena Morrissey

Director/Board Member	30/06/2021	25/01/2022
Chairman	25/01/2022	31/03/2023

Laura Martine Carstensen

Director/Board Member	28/03/2018	25/01/2022
Independent Dir/Board Member	28/03/2018	25/01/2022

John Tomlins

Director/Board Member

21/01/2014

James Martin

Chairman

30/11/2013

Christopher Robinson

General Counsel	02/12/2012	-
Corporate Officer/Principal	30/09/2012	02/12/2012
Corporate Secretary	30/09/2012	-

Tony Kane

Sales & Marketing

30/06/2012

Michael Morrison

Corporate Officer/Principal

27/06/2012

Robert Power Gullett

Director/Board Member

31/08/2011

Charles Galbraith

Director/Board Member

30/06/2011

Fergus Lyons

Director/Board Member

30/06/2011

Eddie McGuire

Corporate Officer/Principal

31/08/2009

Rosie Bhattacharjee

Compliance Officer

31/08/2008

Karen Hewitt

Corporate Officer/Principal	31/12/2007	01/12/2013
Sales & Marketing	31/12/2007	-

Adam Marshall

Director of Finance/CFO

18/08/2011

Stuart John Dootson

Director of Finance/CFO

01/02/2011

Howard Brooks

General Counsel

18/08/2011

David Pimblett

Chief Tech/Sci/R&D Officer

31/12/2005

Kevin Moore

Chief Tech/Sci/R&D Officer

31/10/2005

Richard Stuart Taylor

Corporate Officer/Principal

Malcolm Gordon

Corporate Officer/Principal

18/08/2011

Robin Larby

Corporate Officer/Principal

30/06/1997

Nicholas Littlefair

Director/Board Member	01/02/2011	-
Founder	01/02/2011	-

Age distribution of managers

Parity Men Women

Male	11
Female	7

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

AJ Bell plc is the parent company of the AJ Bell group of companies (the Group). The Group provides investment administration, dealing and custody services. The Company provides investment platforms. Its products for DIY investors include AJ Bell and AJ Bell Dodl. Its products for advisers and clients include AJ Bell Investcentre and Touch by AJ Bell. AJ Bell Investcentre is a platform offering advisers and their clients service, easy-to-use functionality and a comprehensive investment range at competitive prices. Touch by AJ Bell helps advisers to streamline their businesses with investment solutions delivered and managed digitally on their clientsâ€™ smartphones. It provides full-service and simplified platform products operating in both the advised and direct to consumer markets. Its core products are self-invested personal pensions, individual savings accounts and dealing accounts. Its services include regular investment services, and investment options, among others.

Employees

1,550

Sector

Diversified Investment Services

Calendar

Earnings release - Annual 2026

More about the company