Executive Committee: Foresight Group Holdings Limited

Manager
Positions heldSince
Gary Fraser

Gary Fraser

55 year

Chief Executive Officer 25/06/2025
Director of Finance/CFO 02/02/2021
David Hughes

David Hughes

74 year

Chief Investment Officer 31/12/2003
Jo-Anna Nicolle

Jo-Anna Nicolle

61 year

General Counsel 31/12/2022
Corporate Secretary 31/12/2022
Suzie Ruffley

Suzie Ruffley

Human Resources Officer 31/12/2016
Teresa Micock

Teresa Micock

Compliance Officer 31/12/2017
Andrew James

Andrew James

Investor Relations Contact 31/07/2021

Composition of the Board of Directors: Foresight Group Holdings Limited

Director
CommitteesSince
Bernard Fairman

Bernard Fairman

77 year

Chairman 23/02/2010
Alison Hutchinson

Alison Hutchinson

58 year

Governance Committee 03/02/2015
Nominating Committee 08/02/2021
Compensation Committee Chair 03/02/2015
Audit Committee 02/02/2021
Compensation Committee 02/02/2021
Michael Liston

Michael Liston

75 year

Compensation Committee 07/03/2018
Nominating Committee 07/03/2018
Audit Committee 02/02/2021
Compensation Committee Chair 02/02/2021
Nominating Committee Chair 02/02/2021
Geoffrey Gavey

Geoffrey Gavey

63 year

Compensation Committee 30/05/2015
Nominating Committee 30/05/2015
Audit Committee Chair 30/05/2015
Gary Fraser

Gary Fraser

55 year

Director/Board Member 02/02/2021

Former Officers and Directors: Foresight Group Holdings Limited

Insider
Positions held
SinceUntil
Lucy Sherwood
Lucy Sherwood
Public Communications Contact 31/07/2022 30/11/2024
Sales & Marketing 31/07/2022 30/11/2024
Bethany Ward
Bethany Ward
Corporate Officer/Principal 31/10/2020 30/11/2022
Nigel Ian Aitchison
Nigel Ian Aitchison
Corporate Officer/Principal 31/08/2008 -
Russell George Healey
Russell George Healey
Corporate Officer/Principal 31/12/2006 -
Amit Rishi Jaysukh Thakrar
Amit Rishi Jaysukh Thakrar
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female5

Of which Executive Committee

Male3
Female3

Of which Directors

Male4
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Foresight Group Holdings Limited
Foresight Group Holdings Limited is an infrastructure and private equity investment manager. Its segments include Infrastructure, Private Equity and Foresight Capital Management. The Infrastructure segment manages infrastructure assets across distinct technology sub-sectors and provides a complete end-to-end solution for retail and institutional investors. The Private Equity segment operates strategies across growth private equity, venture capital and private credit, which offer a variety of fund structures to facilitate investment by both institutional and retail investors. The Foresight Capital Management segment provides investors with access to real assets and sustainable investment opportunities in listed markets. It manages over 400 infrastructure assets with a focus on solar and onshore wind assets, bioenergy, and waste, as well as renewable energy enabling projects, energy efficiency management solutions, social and core infrastructure projects and sustainable forestry assets.
Employees
411
More about the company