Governance Mind Gym plc

MIND

GB00BF3SQB83

Business Support Services

Market Closed - London S.E. Other stock markets 16:35:20 16/07/2026 BST			5-day change	1st Jan Change
8.500 ^GBX	0.00%		-10.53%	-29.17%

07-10	WINNERS & LOSERS: Safestay jumps on possible offer; LPA wins contracts	AN
06-25	EARNINGS: Manolete margin climbs; Mind Gym to cut costs as sales fall	AN

Executive Committee: Mind Gym plc

Manager

Positions heldSince

Christoffer Ellehuus

54 year

Chief Executive Officer

21/04/2024

Nicholas Stone

63 year

Director of Finance/CFO

30/09/2025

Sebastian Bailey

51 year

Founder	30/08/1999
President	30/08/1999

Composition of the Board of Directors: Mind Gym plc

Director

CommitteesSince

Octavius Orlando Black

58 year

Chairman

07/01/2024

David Nelson

63 year

Audit Committee	01/04/2014
Finance Committee
Compensation Committee	01/04/2014
Nominating Committee	01/04/2014

Trevor Phillips

73 year

Audit Committee	14/07/2021
Compensation Committee Chair	14/07/2021
Nominating Committee Chair	14/07/2021

Sally-Ann Tilleray

64 year

Compensation Committee	01/08/2021
Nominating Committee	21/07/2019
Audit Committee Chair	31/07/2022

Christoffer Ellehuus

54 year

Director/Board Member

21/04/2024

Sebastian Bailey

51 year

Director/Board Member

30/08/1999

Latest Appointments: Mind Gym plc

12-04	EARNINGS: Premier Miton Group assets fall; Mind Gym loss widens	AN
26/09/25	MindGym Names Interim Finance Chief	MT
26/09/25	MindGym appoints Nicholas Stone as interim CFO	RE
31/03/25	EARNINGS AND TRADING: Mind Gym takes cautious view on 2026 sales	AN
28/01/25	EXECUTIVE CHANGES: Smithson changes chairs; British Land taps new COO	AN
27/01/25	Mind Gym plc Appoints Adam Maude as Chief Commercial Officer	CI
22/10/24	Mind Gym expects first half sales decline on US weakness	AN

More news

Former Officers and Directors: Mind Gym plc

Insider

Positions held

SinceUntil

Emily Fyffe

Comptroller/Controller/Auditor	31/12/2015	-
Director/Board Member	21/10/2024	30/09/2025
Director of Finance/CFO	21/10/2024	30/09/2025
Public Communications Contact	-	30/09/2025
Corporate Officer/Principal	27/08/2024	21/10/2024

Janet Ahn

Corporate Officer/Principal

07/04/2021

28/02/2025

Dominic Neary

Director/Board Member	02/12/2021	21/10/2024
Director of Finance/CFO	31/12/2021	21/10/2024

Joanne Black

Director/Board Member	30/06/2021	14/07/2024
Chairman	31/12/2013	30/06/2021

Ruby McGregor-Smith

Director/Board Member	22/11/2020	30/06/2021
Chairman	30/06/2021	21/04/2024
Independent Dir/Board Member	22/11/2020	21/04/2024

Dave Lush

Chief Tech/Sci/R&D Officer

31/12/2019

31/12/2023

Dan Heasman

Corporate Officer/Principal

07/04/2021

30/04/2023

Desi Kimmins

Corporate Officer/Principal

30/09/2022

Zarina Ward

Human Resources Officer

31/12/2020

31/07/2022

Claire Poll

General Counsel

31/12/2018

31/03/2022

Richard Steele

Director/Board Member	31/12/2017	30/12/2021
Director of Finance/CFO	31/12/2017	30/12/2021

Elaine Safier

Corporate Officer/Principal

31/12/2018

31/10/2021

Ryan Boughan

Corporate Officer/Principal

31/12/2010

31/05/2021

Dickinson-Keen Mark

Human Resources Officer

31/03/2020

31/03/2021

Dido Harding

Director/Board Member	-	15/10/2020
Independent Dir/Board Member	-	15/10/2020

David Turnbull

Chief Operating Officer

31/10/2018

31/05/2020

Tara Tapper

Human Resources Officer

28/01/2019

31/03/2020

Dustin Clinard

Sales & Marketing

30/09/2010

David Roberts

Chairman

31/03/2008

29/03/2013

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	1

Mind Gym Plc is a United Kingdom-based company, which offers human capital and business improvement solutions using scalable, proprietary products which are based on behavioral science. The Company operates in three global markets: business transformation, human capital management and learning & development. It operates through two segments: EMEA and America. EMEA segment comprises the United Kingdom and Singapore. The America segment comprises the United States and Canada. Its solutions include Wellworking; Performa; Performance management; Leadership development; Diversity, equity & inclusion; Onboarding; Customer service; Change, and Ethics. Its solution uses behavioral science to drive wellbeing that's inclusive, sustainable and practical. Performa is the Company's 1:1 online coaching platform, delivering precision coaching via accredited coaches with 250+ hours of experience. Performa is supported by psychometric diagnostics, science-backed resources, and exercises for coaches.

Employees

188

Sector

Business Support Services

More about the company