- 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
Richard Harvey FIA (56)
Group chief executive
Appointed to the board in May 2000 and became group chief executive in April 2001. Joined Norwich Union in 1992, holding senior positions in New Zealand and the UK before joining the Norwich Union board in 1995 and becoming group chief executive of Norwich Union in 1998. Former chairman of the Association of British Insurers. Richard Harvey will retire as the group chief executive in July 2007.
Member of the nomination and corporate social responsibility committees.