- Richard Harvey FIA
Group chief executive - Andrew Moss
Group finance director - Philip Scott FIA
Executive director - Patrick Snowball
Executive director - Lord Sharman of Redlynch OBE
Chairman
- Guillermo de la Dehesa
- Wim Dik
- Mary Francis CBE
- Richard Karl Goeltz
- Carole Piwnica
- Russell Walls
- Independent non-executive
directors
- Richard Whitaker
LLB, DMS, FCII
Group company secretary
Andrew Moss (48)
Group finance director
Appointed to the board in May 2004 upon joining the company. Previously director – finance, risk management and operations in Lloyd’s (insurance) and formerly held a number of senior management positions at HSBC plc (banking). Andrew Moss will succeed Richard Harvey as the group chief executive in July 2007.