Helen Dean
Chair of Master Trust Board
–
TH
Tim Harris
Life Board Audit Committee Chair
–
KM
Katie Murray
Chair of the Joint Group Board and Life Companies Audit Committee
4 yrs 2 mosAge: 56British
MM
Mr Mark Julian Gregory
Chair of the Group Board and Life Companies Risk Committee
3 yrs 2 mosAge: 62British
NS
Nicholas Stephen Leland Lyons
Chair of the Joint Group Board and Life Companies Nomination Committee
2 yrs 6 mosAge: 67Irish
Sherry Leigh Coutu
Chair of the Group Board Remuneration Committee
1 yrs 1 mosAge: 62Canadian
AD
Andrew David Briggs
Chief Executive Officer
6 yrs 4 mosAge: 60British
KA
Karen Ann Green
Non-Executive Director
7 yrs 8 mosAge: 59British
Siobhan Geraldine Boylan
Executive Director
9 mosAge: 56Irish
Hiroyuki Iioka
Director
5 yrs 11 mosAge: 61Japanese
KK
Kulbinder Kaur Dosanjh
Secretary
4 yrs 2 mos
Margaret Olivia Semple
Director
4 yrsAge: 71British
Nicolaos Andreas Nicandrou
Director
1 yrs 6 mosAge: 60British
Karin Alexandra Cook
Director
10 mosAge: 59British
| Name | Role |
|---|---|
| Chair of Master Trust Board |
TH Tim Harris | Life Board Audit Committee Chair |
KM Katie Murray | Chair of the Joint Group Board and Life Companies Audit Committee |
MM Mr Mark Julian Gregory | Chair of the Group Board and Life Companies Risk Committee |
NS Nicholas Stephen Leland Lyons | Chair of the Joint Group Board and Life Companies Nomination Committee |
| Chair of the Group Board Remuneration Committee |
AD Andrew David Briggs | Chief Executive Officer |
| Managing Director, Individual Retirement | |
KA Karen Ann Green | Non-Executive Director |
| Executive Director |
| Director |
KK Kulbinder Kaur Dosanjh | Secretary |
| Director |
| Director | |
| Director |
| Director |