• The Board
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The Board

 

• Rupert Hugo Wynne Robson

  Non-Executive Chairman and Chairman of the Nomination Committee

• John Stephen Martin Rowe

  Group Chief Executive Officer

• Thomas Damian Ely

  Group Chief Operating Officer

• George William Fitzsimons FCA

  Group Finance Director

• Alistair John Groom

  Executive Director

• Joseph Garland Roach III

  Executive Director

• Judith Christine Hanratty CVO OBE

  Non-Executive Director

• Charles Julian Cazalet

  Senior Independent Non-Executive Director

• Julian Ralph Avery

  Non-Executive Director and Chairman of the Remuneration Committee

• David Watson

  Non-Executive Director and Chairman of the Audit Committee

 

Julian Ralph Avery

Non-Executive Director and Chairman of the Remuneration Committee

 

 

 

 

 

 

 

 

 

Julian Avery,  joined the board in 2008. Chairman of Invesco Perpetual AiM VCT PLC, a non executive director of Warner Estate Holdings PLC and a Senior Adviser to Fenchurch Advisory Partners. Former chairman of Equity Insurance Group and previously chief executive of Wellington Underwriting plc. A former director of Aspen Insurance Holdings Ltd, IAG (UK) Holdings Ltd and East Surrey Holdings plc.

Julian is a member of the Audit Committee, Remuneration Committee and Nomination Committee.