Governance Rathbones Group Plc

RAT

GB0002148343

Investment Management & Fund Operators

Market Closed - London S.E. Other stock markets 16:35:07 12/05/2026 BST			5-day change	1st Jan Change
1,922.00 ^GBX	-2.14%		-1.13%	-0.41%

05-08	Morgan Stanley 'equal-weight' on Standard Life	AN
05-07	EARNINGS AND TRADING: Morgan Advanced Materials says CFO to step down	AN

Executive Committee: Rathbones Group Plc

Manager

Positions heldSince

Jonathan Sorrell

48 year

Chief Executive Officer

17/08/2025

Alex Richmond

Comptroller/Controller/Auditor

Gaynor Gillespie

Human Resources Officer

30/04/2021

Brad Novak

Chief Tech/Sci/R&D Officer

01/01/2026

Mike Turner

Chief Operating Officer

30/11/2025

Iain Hooley

54 year

Director of Finance/CFO

30/12/2023

Jennifer Mathias

Human Resources Officer

30/12/2023

Tim Woodhead

61 year

Chief Investment Officer

31/03/1994

Helen van Heesewijk

Sales & Marketing

31/12/1999

Ali Johnson

Public Communications Contact	30/04/2016
Corporate Secretary	30/04/2016

Shelly Patel

Investor Relations Contact

Gillian van Maaren

Human Resources Officer

31/12/2024

Composition of the Board of Directors: Rathbones Group Plc

Director

CommitteesSince

Clive Bannister

68 year

Compensation Committee
Nominating Committee Chair	28/09/2023

Iain Cummings

Compensation Committee	04/10/2021
Nominating Committee	25/07/2022
Audit Committee Chair
Audit Committee	25/07/2022

Henrietta Baldock

55 year

Compensation Committee	03/10/2018
Governance Committee	03/10/2018
Nominating Committee	08/08/2019
Compensation Committee Chair	08/08/2019

Terri Lynn Duhon

54 year

Audit Committee
Compensation Committee	01/07/2018
Nominating Committee	01/07/2018

Sarah Gentleman

55 year

Audit Committee	07/09/2021
Nominating Committee	07/09/2021
Compensation Committee Chair	07/09/2021

Dharmash Mistry

55 year

Audit Committee	04/10/2021
Compensation Committee	04/10/2021
Nominating Committee	04/10/2021

Iain Hooley

54 year

Director/Board Member

08/05/2024

Jonathan Sorrell

48 year

Director/Board Member

17/08/2025

Latest Appointments: Rathbones Group Plc

04-20	Schroder Oriental Income Fund Limited Announces Appointment of Shaun Lacey as Independent Non-Executive Director, Effective April 20, 2026	CI
02-16	Rathbones Group PLC Announces Resignation of Ruth Leas as Non-Executive Director, Effective February 13, 2026	CI
18/08/25	Rathbones Group says Jonathan Sorrell receives approval as group CEO	RE
18/08/25	Former Man Group CFO Sorrell starts as new CEO of Rathbones	AN
18/08/25	Rathbones Group's New CEO Takes Office	MT
17/08/25	Rathbones Group Plc Appoints JONATHAN EDWARD HUGH SORRELL as Director, Effective August 18, 2025	CI
17/08/25	Rathbones Group plc Announces Termination of Robert Paul Stockton as Director, Effective August 18, 2025	CI

More news

Former Officers and Directors: Rathbones Group Plc

Insider

Positions held

SinceUntil

Ruth Leas

Director/Board Member

20/09/2023

12/02/2026

Andy Brodie

Chief Operating Officer

31/03/2020

30/11/2025

Paul Stockton

Director/Board Member	27/08/2009	17/08/2025
Chief Executive Officer	08/05/2019	17/08/2025
Director of Finance/CFO	23/09/2008	31/03/2019

Lauren Smith

Corporate Officer/Principal

30/09/2022

31/05/2024

Greg Mullins

Sales & Marketing

31/03/2024

Colin Clark

Director/Board Member	23/10/2018	27/07/2022
Independent Dir/Board Member	31/12/2020	27/07/2022

James Dean

Director/Board Member	31/10/2013	04/05/2022
Independent Dir/Board Member	31/10/2013	04/05/2022

Mark Patrick Nicholls

Director/Board Member	01/12/2010	13/06/2011
Chairman	13/06/2011	04/03/2021
Independent Dir/Board Member	30/11/2010	04/03/2021

Henry Botting

Corporate Officer/Principal

30/11/2014

31/05/2019

Philip Luard Howell

Director/Board Member	03/03/2013	08/05/2019
Chief Executive Officer	28/02/2014	08/05/2019
Corporate Officer/Principal	03/03/2013	28/02/2014

Kathryn Matthews

Director/Board Member	05/01/2010	11/09/2018
Independent Dir/Board Member	05/01/2010	11/09/2018

David Terence Digby Harrel

Director/Board Member	30/11/2007	10/05/2017
Independent Dir/Board Member	30/11/2007	10/05/2017

James Pettigrew

Director/Board Member	05/03/2017	04/03/2021
Chairman	04/03/2021	-
Independent Dir/Board Member	05/03/2017	-
Corporate Officer/Principal	13/08/2017	-

Richard E. Loader

Director/Board Member	27/08/2009	01/09/2010
Public Communications Contact	26/08/2010	29/04/2016
Corporate Secretary	31/12/1994	29/04/2016

Mike Bolsover

Corporate Officer/Principal

31/08/2014

Oliver Roebling Corbett

Director/Board Member	27/08/2009	02/06/2014
Independent Dir/Board Member	06/03/2006	02/06/2014

Andy Pomfret

Director/Board Member	12/04/2012	27/02/2014
Chief Executive Officer	31/12/2003	27/02/2014
Director of Finance/CFO	30/06/1999	31/12/2003

Kate Avery

Director/Board Member	05/01/2010	12/05/2013
Independent Dir/Board Member	05/01/2010	12/05/2013

Caroline Mary Burton

Director/Board Member	27/08/2009	12/05/2013
Independent Dir/Board Member	31/10/2003	12/05/2013

Ian Michael Buckley

Director/Board Member

01/09/2010

30/12/2012

Richard Ian Smeeton

Director/Board Member

27/08/2009

30/12/2012

Andrew Timothy Morris

Director/Board Member

27/08/2009

30/12/2012

Richard Patrick Lanyon

Director/Board Member	27/08/2009	09/05/2012
Corporate Officer/Principal	27/08/2009	12/04/2012

Andrew Butcher

Chief Operating Officer

31/12/2011

Geoffrey Mark Powell

Chairman

10/05/2011

Mark Robertshaw

Director/Board Member

27/08/2009

30/05/2010

James C. Barclay

Director/Board Member

27/08/2009

Christopher A. Dean

Public Communications Contact

01/09/2010

Giles Coode-Adams

Director/Board Member

21/12/2008

John May

Director/Board Member

30/11/2007

Edward James Wingfield Lifford

Director/Board Member

01/05/2007

Viscount James Lifford

Director/Board Member

30/09/2006

Belinda Barnes

Investor Relations Contact

31/12/2004

Cole Walker

Sales & Marketing

31/12/2001

Paul Dominic Grant Chavasse

Director/Board Member	27/08/2009	02/11/2016
Chief Operating Officer	27/08/2009	27/07/2011
Corporate Officer/Principal	27/07/2011	-

David Jonathan Bassett

Chief Investment Officer

01/09/2010

Julian Chillingworth

Chief Investment Officer

Sophie McCourt

Public Communications Contact

Roy Alfred Morris

Director/Board Member

14/11/2010

Jane Seymour

Sales & Marketing

30/06/2011

William Rathbone

Founder

Jamie Cayzer-Colvin

Director/Board Member

Rupert Baron

Corporate Officer/Principal

Sue Desborough

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	14
Female	11

Of which Executive Committee

Male	8
Female	4

Of which Directors

Male	5
Female	3

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

Rathbones Group Plc is a United Kingdom-based provider of investment and wealth management services for private clients, charities, trustees and professional partners. Its Wealth Management segment incorporates its core bespoke discretionary portfolio and managed portfolio services. It also includes direct sales into its range of risk-targeted multi-asset funds. Its Asset Management segment includes its focused range of specialist single-strategy funds, which are designed to act as individual holdings within investment portfolios. Its services include bespoke services, managed service, and select. The Company also offers its clients a range of banking services, including currency and payment services, fixed interest-term deposits and loans to existing clients. It provides financial planning and advisory services through Rathbones Financial Planning and Vision Independent Financial Planning. The Company also offers UK trust, tax and legal services through the Rathbones Trust Company.

Employees

3,251

Sector

Investment Management & Fund Operators

Calendar

Earnings release - Q2 2026

More about the company