Inactive Instrument

Governance STANLEY GIBBONS

SGI

GB0009628438

Executive Committee: STANLEY GIBBONS

Manager

Positions heldSince

Victoria Lajer

Chief Executive Officer

Kevin Fitzpatrick

64 year

Director of Finance/CFO	16/11/2021
Corporate Secretary	16/11/2021

Iain Murphy

Chief Executive Officer

Composition of the Board of Directors: STANLEY GIBBONS

Director

CommitteesSince

Henry Wilson

73 year

Audit Committee	16/05/2016
Nominating Committee Chair	14/07/2016

Kevin Fitzpatrick

64 year

Audit Committee

15/08/2024

Thomas Pickford

Director/Board Member

31/10/2022

Latest Appointments: STANLEY GIBBONS

22/22/22	Stanley Gibbons CEO To Exit In September, Successor Named	MT
22/22/22	The Stanley Gibbons Group plc Announces CEO Changes	CI
22/22/22	The Stanley Gibbons Group plc Announces Graham Shircore as Non-Executive Director	CI
16/21/16	Stanley Gibbons Appoints New CFO	MT
16/21/16	The Stanley Gibbons Group plc Announces Management Changes	CI
01/21/01	Stanley Gibbons : CFO to Step Down	MT
01/21/01	The Stanley Gibbons Group plc Announces Directorate Change	CI

More news

Former Officers and Directors: STANLEY GIBBONS

Insider

Positions held

SinceUntil

Anthony Michael Gee

Director/Board Member	01/08/2019	16/11/2021
Chief Operating Officer	01/09/2014	29/03/2019
Director of Finance/CFO	29/03/2019	16/11/2021
Corporate Secretary	04/11/2020	16/11/2021

Andrew Cook

Director/Board Member	14/07/2016	29/03/2019
Chief Executive Officer	31/05/2016	04/06/2018
Director of Finance/CFO	14/07/2016	29/03/2019

Clive Whiley

Director/Board Member

31/03/2016

Mark West

Director/Board Member	03/12/2018	-
Independent Dir/Board Member	03/12/2018	-

Graham Shircore

Director/Board Member	19/03/2018	-
Chief Executive Officer	04/06/2018	12/09/2022
Director/Board Member	-	01/09/2022
Chief Executive Officer	-	01/09/2022

Henry Turcan

Director/Board Member

23/05/2016

16/03/2018

Louis Castro

Director/Board Member	03/10/2016	-
Independent Dir/Board Member	03/10/2016	-

Clive Stanley Jones

Director/Board Member	28/03/2014	15/09/2016
Independent Dir/Board Member	28/03/2014	15/09/2016

Michael Robert Montague Hall

Director/Board Member	12/11/2010	-
Chief Executive Officer	01/07/2003	31/05/2016
Public Communications Contact	18/11/2010	30/08/2012

Donal Peter James Duff

Director/Board Member	12/11/2010	-
Chief Operating Officer	07/10/2009	16/07/2016
Director of Finance/CFO	07/08/2009	15/07/2016

Simon Perrée

Director/Board Member	01/05/2013	01/07/2016
Independent Dir/Board Member	01/05/2013	01/07/2016

David Bralsford

Director/Board Member	07/10/2009	12/11/2010
Chairman	01/11/2007	16/05/2016
Independent Dir/Board Member	01/11/2007	16/05/2016
Public Communications Contact	01/11/2007	16/05/2016

John Byfield

Director/Board Member	29/04/2010	17/09/2015
Corporate Officer/Principal	28/04/2010	17/09/2015

Ian Gregory Goldbart

Director/Board Member

21/11/2013

03/02/2015

Martin Peterlechner

Public Communications Contact	03/02/2015	-
Sales & Marketing	03/02/2015	-

Peter Swanston

Corporate Officer/Principal

03/02/2015

Michael Wilkes

Director/Board Member	15/01/2008	29/10/2013
Independent Dir/Board Member	15/01/2008	29/10/2013

Martin Magee

Director/Board Member	01/08/2012	-
Independent Dir/Board Member	01/08/2012	-

Robert Henry Henkhuzens

Director/Board Member	07/10/2009	01/05/2012
Chairman	03/03/2006	07/10/2009

Mark David Henley

Director/Board Member	01/08/2007	07/10/2009
Director of Finance/CFO	07/10/2009	08/11/2011

Peter John Wright

Director/Board Member

07/10/2009

15/05/2010

Stephen Sjuggerud

Director/Board Member

04/05/2007

31/08/2008

Paul Ian Fraser

Chairman

03/08/2007

Richard Kenneth Purkis

Investor Relations Contact	01/01/1977	-
Corporate Secretary	01/01/1977	-

Ann-Marie Halligan

Corporate Officer/Principal

19/11/2010

Keith Heddle

Sales & Marketing

18/11/2010

Colin Avery

Corporate Officer/Principal

18/11/2010

Guy Barrett

Chief Tech/Sci/R&D Officer

Louise Reynolds

Public Communications Contact

18/11/2010

Age distribution of managers

Parity Men Women

Male	4
Female	1

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	3
Female	0

The Stanley Gibbons Group plc is a Jersey-based company, which is operates as general retailers. The principal activities of the Company are trading in stamps and other philatelic items, coins, medals and banknotes; auctioneering and/or valuing for sale, auction, purchase, insurance and/or probate; development and operation of collectables websites, online trading and auctioneering; philatelic and collectables publishing, including catalogues, albums and magazines in hard copy and electronic media; retail and mail order; and manufacturing of albums and accessories. The Company's segments include Philatelic trading and retail operations, Publishing and philatelic accessories, Coins and medals, and Legacy Interiors property & legal.

Employees

Sector

More about the company