- 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
Mary Francis CBE (58)
Independent non-executive director
Appointed to the board in October 2005. Currently senior independent non-executive director of Centrica plc (utilities), a non-executive director of St Modwen Properties plc (property development), a director of the Bank of England, Fund Distribution Limited and Almeida Theatre Company Limited. A member of the advisory board of the National Consumer Council and Governor of the Pensions Policy Institute. A former Director General of the Association of British Insurers and senior civil servant.
Chairman of the risk and regulatory committee and a member of the audit and remuneration committees.