Chair of the Board of directors and Chair of the Nominations Committee
Appointed: 3 June 2021
Chair of the SES Committee
Appointed: 3 June 2021
Lead independent director (LID) and Chair of the Investment Committee
Appointed: 15 January 2020
Non-executive Director
Appointed: 11 August 2020
Chair of the Risk Committee
Appointed: 3 June 2021
Group Chief Executive Officer
Appointed: 1 July 2022
Non-executive director
Appointed: 12 December 2022
Non-executive Director
Appointed: 16 November 2020
Non-executive Director
Appointed: 23 April 2018
Group Finance Director (FD) and CFO
Appointed: 1 July 2023
Chair of the HRRC
Appointed: 1 June 2023
Chair of the Audit Committee
Appointed: 8 February 2017
Group Company Secretary
Appointed: 1 July 2022
Chief Executive Officer
Appointed (2022)
Group Finance Director (FD) and CFO
Appointed (2023)
CEO: Partner Solutions
Appointed (2023)
Executive Head: Human Capital
Appointed (2023)
Chief Underwriting Officer
(Appointed 2024)
CEO: Client Solutions
Appointed (2023)
Chief Risk Officer (CRO) and Head of the Actuarial Function (HAF)
Appointed (2023)
CEO: MiWay
Appointed (2021)
CEO: Broker Solutions
Appointed (2023)
Chief Commercial Officer
Appointed (2023)
CEO: Specialist Business Solutions
Appointed (2023)
Head: Strategy and Investor Relations
Appointed (2023)
Chief Information Officer
Appointed (2023)
Group Company Secretary
Appointed (2022)