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Name: Christopher Gibson-Smith
Age: 69
Title: Non-Executive Independent Chairman of the Board
Start Date: 2013-04
Position: Chmn.
Held since: 04/2013
Name: Steve Groves
Age: 0
Title: Chief Executive Officer, Executive Director
Start Date: 2013-05-12
Position: CEO
Held since: NA
Name: David Richardson
Age: 0
Title: Chief Financial Officer, Executive Director
Start Date: 2013-05-12
Position: CFO
Held since: NA
Name: Jane Kennedy
Age: 0
Title: Chief Operating Officer
Start Date: 2006
Position: COO
Held since: 2006
Name: Kathryn Purves
Age: 0
Title: Chief Risk Officer
Start Date: 2012-11
Position: CRO
Held since: 11/2012
Name: Mark Dearsley
Age: 0
Title: Managing Director - International
Start Date: 2009-02
Position: Mgng.Dir.
Held since: 02/2009
Name: Andrew Megson
Age: 0
Title: Managing Director - Retirement
Start Date: 2009-06
Position: Mgng.Dir.
Held since: 06/2009
Name: Andrew Chamberlain
Age: 0
Title: Actuarial Function Holder
Start Date: 2010-08
Position: Other
Held since: 08/2010