Regulatory Story
Go to market news section View chart   Print

Directorate Change

Released 07:00 24-Mar-2020

RNS Number : 2923H
24 March 2020

TP ICAP plc (the "COMPANY")



The Company announces that, for personal reasons, it is Ms Lorraine Trainer's intention not to seek re-election as a Director of the Company at its next Annual General Meeting to be held on 13 May 2020 ("AGM") and she will consequently be stepping down from the Board of the Company after that meeting.


On 27 September 2019, the Company announced that Ms Angela Knight CBE would not be seeking re-election as a Director of the Company at the AGM.  However, in light of Ms Trainer's decision, TP ICAP is now pleased to announce that Ms Knight has agreed to remain on the Board and will therefore seek re-election as a Director of the Company at the AGM. Ms Knight will remain the Company's Senior Independent Director and will also assume the Chair of the Remuneration Committee, of which she has been a member for some years, with effect from 13 May 2020. It is expected that Ms Knight will remain on the Board at the latest until the 2021 Annual General Meeting.


Richard Berliand, Chairman of TP ICAP plc, said: "I'm very sorry that Lorraine has decided to step down from the Board. I'm most grateful for the contribution she has made to important Board discussions over almost two years, her leadership of the Remuneration Committee and her support to me since I became Chairman last year. I wish Lorraine the very best for the future.


"I'm delighted that Angela has agreed to remain on the Board for the near-term future. During these very uncertain times, her considerable knowledge and experience, not only from her time on the Company's Board, but also gained from her other current and previous roles and positions, mean that she will continue to be an invaluable counsel to me and other members of the Board as we navigate the challenges ahead and continue in our Non-executive Director searches."





Richard Cordeschi

Group Company Secretary 

+44 (0) 20 7200 7331


For media enquiries please contact:


William Baldwin-Charles,

Group Media Relations Director 

+44 (0) 20 7200 7124


For investor enquiries please contact:


Al Alevizakos
Head of Investor Relations and FP&A

+44 (0) 20 3933 3040





TP ICAP brings together buyers and sellers in global financial, energy and commodities markets. It is the world's largest wholesale market intermediary, with a portfolio of businesses that provide broking services, data & analytics and market intelligence, trusted by clients around the world. We operate from offices in 31 countries, supporting award-winning brokers with market-leading technology.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


Directorate Change - RNS