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Appointment of Non-Executive Directors

RNS Number : 1208Y

YouGov PLC

05 September 2025

 

5 September 2025

YouGov plc

 

("YouGov" or "the Group" or "the Company")

 

Appointment of Non-Executive Directors

 

YouGov, the international research and data analytics group, announces the following Independent Non-Executive Director appointments to the Board of Directors with effect from 5 September 2025.

 

Belinda Richards joins the Board as Senior Independent Director and joins the Audit & Risk, Remuneration and Nomination Committees. Belinda has extensive financial and strategy experience from a thirty-year career in financial services. She was formerly a senior partner at Deloitte LLP specialising in business operations and strategy development with a particular focus on the financial services and consumer products sectors. Belinda is currently Senior Independent Director of the Monks Investment Trust plc and Olam Food Ingredients UK Limited, and has previously served on the boards of Phoenix Group Holdings PLC, Avast plc, Schroder Japan Growth Fund plc, WM Morrison Supermarkets plc and the Youth Sport Trust. 

 

Ian Griffiths joins the Board as a Non-Executive Director and joins the Audit & Risk, Remuneration and Nomination Committees. Ian is currently a Non-Executive Director on BBC Commercial Ltd, an Independent Non-Executive Director for Stanley Gibbons Baldwins Ltd and an Independent Adviser to Dojo. Ian Griffiths was Deputy CEO and CFO of market intelligence agency Kantar from 2020 to 2022. Before that Ian was CFO and COO of ITV plc for more than 10 years and before that CFO of EMAP plc. He was previously a Senior Adviser to Bain Capital Private Equity (Europe) LLP.

 

Commenting on the appointments, Deborah Davis, Chair, said: "On behalf of the Board, I am delighted to welcome Belinda and Ian to YouGov. Their appointments to the Board and its Committees add breadth and depth to our governance capabilities. With Ian and Belinda's expertise, we are confident that we have a well-balanced, high-calibre Board supporting the Company's strategic ambitions."

 

Belinda Richards commented: "I'm delighted to be joining YouGov as Senior Independent Director and look forward to working with my colleagues on the Board and in the executive team to help contribute to YouGov's success as a public company."

 

Ian Griffiths commented: "At this important time in YouGov's journey, I look forward to bringing my industry experience and financial expertise to the Board to support our return to strong sustainable growth."

 

Following these appointments, the composition of the Board's Committees is as noted below:

 

Audit & Risk CommitteeNomination CommitteeRemuneration Committee
Ashley Martin (Chair)Deborah Davis (Chair)Andrea Newman (Chair)
Ian GriffithsShalini Govil-PaiDeborah Davis
Belinda RichardsIan GriffithsIan Griffiths
Ashley MartinAshley Martin
Devesh MishraBelinda Richards
Andrea Newman
Belinda Richards
  Additional Disclosures Required under the AIM Rules for Companies   The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:   Belinda Richards (legal name: Belinda Jane Carew-Jones) (aged 67) is or has been a Director of the following companies within the past five years:   Current Directorships:
PositionOrganisation
Senior Independent DirectorOlam Food Ingredients U.K. limited
Senior Independent DirectorMonks Investment Trust Plc
  Past Directorships (within past five years):
PositionOrganisation
Non-Executive DirectorThe Phoenix Group Holdings Plc
Non-Executive Director and Chair, Audit & Risk CommitteesSchroder Japan Growth Fund Plc
Non-Executive Director and Chair, Audit & Risk CommitteeAvast Plc
Non-Executive Director and Chair, Audit CommitteeWm Morrison Supermarkets Plc
Non-Executive Director and Chair, Audit CommitteeYouth Sport Trust
  Ian Griffiths (aged 58) is or has been a Director of the following companies within the past five years:   Current Directorships:
PositionOrganisation
Non-Executive Director and Chair, Audit & Risk CommitteeBBC Commercial Limited
Non-Executive DirectorStanley Gibbons Baldwins Limited
AdvisorPaymentsense Limited
  Past Directorships (within past five years):
PositionOrganisation
Chief Financial Officer and Deputy Chief ExecutiveKantar Group of Companies
    In respect of Belinda and Ian, no other information is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.   Enquiries
YouGov plc
Tilly Heald, Company Secretary
Hannah Jethwani, Head of Corporate Strategy & IR
020 7012 6000
FTI Consulting
Charles Palmer / Dwight Burden / Valerija Cymbal / Jemima Gurney
020 3727 1000
J.P. Morgan Cazenove (NOMAD and Joint Broker)
Bill Hutchings / James Summer
020 3493 8000
Berenberg (Joint Broker)
Mark Whitmore / Richard Andrews / Smruthya Ganeshram
020 3207 7800
Morgan Stanley & Co. International plc (Joint Broker)
Andrew Foster / Josh Williams / Ed Phillips
020 7425 8000
        About YouGov    YouGov is a global research data, and analytics group.     Our mission is to offer unparalleled insight into what the world really thinks and does. With operations in the US, the Americas, Europe, the Middle East, India and Asia Pacific, we have one of the world's largest research networks.     Above all, YouGov is powered by reality. That stems from a unique panel of millions of registered members across 55 countries, encapsulating some 18 million shopping trips and millions of interconnected data points.     Our unique approach to recruiting and engaging with our panel, combined with our state-of-the-art technology platforms, enables us to deliver real-world, real-time insights that lead to better decision-making and a competitive advantage for our clients.     As innovators and pioneers of online market research, we have a strong reputation as a trusted source of accurate data and insights. Testament to this, YouGov data is regularly referenced by the global press, and we are consistently one of the most quoted market research sources in the world.     YouGov /Research Reality     For further information, visit business.yougov.com  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 rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     BOAUPURWBUPAPUC

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