Governance GB Group plc

GBG

GB0006870611

Software

Market Closed - London S.E. Other stock markets 16:35:00 16/02/2026 GMT			5-day change	1st Jan Change
201.00 ^GBX	-0.25%		-7.80%	-21.79%

01-14	Davy raises IAG, cuts Jet2; RBC cuts Reckitt	AN
12-22	GB Group plc(LSE:GBG) added to FTSE 350 Index	CI

Executive Committee: GB Group plc

Manager

Positions heldSince

Dev Dhiman

Chief Executive Officer

29/01/2024

Annabelle Burton

Corporate Secretary

28/02/2021

David Ward

50 year

Director of Finance/CFO

30/06/2021

Richard Foster

Investor Relations Contact

31/10/2021

Composition of the Board of Directors: GB Group plc

Director

CommitteesSince

Richard Longdon

70 year

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee Chair

Michelle de Fonseca

65 year

Audit Committee	30/04/2024
Compensation Committee	07/07/2025
Nominating Committee	30/04/2024
Compensation Committee Chair	22/07/2024
Governance Committee Chair	30/04/2024

Bhav Singh

54 year

Audit Committee	31/10/2021
Compensation Committee	31/10/2021
Governance Committee	31/10/2021
Nominating Committee	31/10/2021

Elizabeth Catchpole

60 year

Audit Committee Chair	31/12/2022
Compensation Committee	31/08/2017
Governance Committee	31/08/2017
Nominating Committee	31/08/2017

Dev Dhiman

Governance Committee	29/01/2024
Nominating Committee	29/01/2024

David Ward

50 year

Governance Committee

30/06/2021

Latest Appointments: GB Group plc

29/04/24	GB Group plc Announces Directorate Change	CI
30/01/24	GB Group's New CEO Takes Office	MT
30/01/24	GB Group "confident" in full-year outlook, confirms new CEO	AN
16/11/23	Zephyr Energy sales fall in third quarter	AN
08/11/23	GB Group CEO to retire; Dev Dhiman named as successor	AN
08/11/23	GB Group CEO to Step Down in 2024; Successor Named	MT
08/11/23	GB Group plc Announces Board Changes, Effective January 30, 2024	CI

More news

Former Officers and Directors: GB Group plc

Insider

Positions held

SinceUntil

Natalie Gammon

Director/Board Member	18/11/2019	22/07/2024
Independent Dir/Board Member	18/11/2019	22/07/2024

James Miller

Human Resources Officer

30/06/2015

31/03/2024

Chris Clark

Director/Board Member	31/03/2017	29/01/2024
Chief Executive Officer	31/03/2017	29/01/2024

Boris Huard

Corporate Officer/Principal

31/12/2019

31/12/2023

Richard Jarvis

Director of Finance/CFO	31/12/1995	-
Corporate Officer/Principal	31/12/2018	31/03/2023

Nicholas Brown

Director/Board Member	02/04/2017	30/03/2023
Corporate Officer/Principal	31/12/2006	30/03/2023

David Anthony Rasche

Director/Board Member	31/08/2022	29/09/2022
Chairman	31/08/2010	31/08/2022
Independent Dir/Board Member	31/08/2010	31/08/2022

David Wilson

Director/Board Member	15/11/2010	30/06/2021
Chief Operating Officer	30/09/2009	30/06/2021
Director of Finance/CFO	30/09/2009	30/06/2021
Investor Relations Contact	30/09/2009	30/06/2021

Charmaine Carmichael

Director/Board Member

31/12/2013

29/08/2020

Mark Mamone

Chief Tech/Sci/R&D Officer

30/11/2018

Richard Martin Linford

Director/Board Member	31/10/2006	29/11/2017
Independent Dir/Board Member	31/10/2006	29/11/2017

Richard Law

Director/Board Member	15/11/2010	31/03/2017
Chief Executive Officer	30/11/2001	31/03/2017
Director of Finance/CFO	31/12/1992	-

John Lord

Corporate Officer/Principal

31/05/2009

30/09/2016

Alexander William Green

Director/Board Member	07/10/2009	30/03/2014
Independent Dir/Board Member	30/04/2003	30/03/2014

Tony Stansfield

Chief Tech/Sci/R&D Officer

28/08/2012

John Leigh Walker-Haworth

Chairman

31/03/2000

29/11/2010

Richard G. Reynolds

Director/Board Member

18/11/2008

Mona T. Navin-Mealey

Director of Finance/CFO

08/06/2008

John-Henri Constantin

Director/Board Member	31/12/2001	-
General Counsel	31/12/2001	-
Corporate Officer/Principal	31/12/1993	31/12/2001
Corporate Secretary	31/12/2001	-

Maxine Morgan

Sales & Marketing

Iain Barrie Johnston

Director/Board Member

Lauren James

Public Communications Contact

Harris Lou

Public Communications Contact

Peter Henry Blackburn

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

Employees

1,100

Sector

Software

Calendar

06-15 - Q4 2026 Earnings Release (Projected)

More about the company