A Director since July 2008 and Chair of the Investment Committee. Alan is a former Director and Group Chief Investment Officer of Schroders PLC. He is Chairman of the Carbon Disclosure Project and Non-executive Director and Chairman of the management committee of Artemis Investment Management LLP.

A Director since August 2015 and Chairman from 1 February 2016. Geoff is a former member of Zurich Insurance Group Executive Committee and Regional Chairman – Asia Pacific, Middle East and Africa based in Hong Kong.

Director and Chair of the Remuneration, Nominations and Conflicts Committee. Until June 2019, Denise was a corporate finance lawyer, and Client Development Partner at Eversheds Sutherland LLP, where she is now a consultant. Formerly she was Company Secretary and General Counsel of Asda Group plc. She is the Senior Independent Director of Bellway plc, Senior Independent Director at Y2019 Limited, Chairman of St Giles Trust and Pro Chancellor and Chair of Council of the University of York.

A Director since May 2015. Chief Executive of Hiscox since 2000 and Group Managing Director since 1993. Prior to joining Hiscox Mr Masojada worked at McKinsey & Company, the management consulting firm. Between 2001 and 2007 he served as Deputy Chairman of Lloyd’s. He has been a member of the ABI Board since 2012.

Andrew was Non-executive Chairman of Gartmore Group Limited between 2007 and 2011, and Co-Global Chief Executive Officer of Barclays Global Investors between 2002 and 2006.

Maurice is Chief Executive Officer Aviva plc. Previously Chief Executive Officer of Aviva International, Aviva’s UK & Ireland General Insurance business from October 2013 to January 2016, Chairman of Global General Insurance since July 2014, and a member of the Group Executive Committee since July 2012. Prior to appointment as Chief Executive Officer, Mr Tulloch held the role of Chief Executive Officer of Aviva Canada from November 2009. Previous member of the ABI Board, and prior Chair of the General Insurance Council.

Barbara, Chair of the Risk & Audit Committee, is a Chartered Accountant. Formerly she was a general manager in the Corporation of Lloyd’s, then managing director of Omega Underwriting and CEO of Hardy Underwriting Group from 2002 to 2014. Now she is a Non-Executive Director with Domestic & General, Ed Broking LLP and Argus Group and also chair of start-up Lloyd’s broker Parker, Norfolk and Partners.

Dame Sue Owen DCB is an economist with over 30 years’ experience in government, including 14 at Treasury. She led the Department for Digital, Culture, Media & Sport from 2013-19, having also worked in the British Embassy Washington, No10, International Development and as Strategy Director General in Work & Pensions overseeing a £200bn budget. She has considerable experience of governance, making public Board chair appointments including at the BBC, C4, Ofcom, Gambling Commission, Tate. Sue is perhaps best known for her inclusive leadership, having raised staff engagement at DCMS from 45% in 2012 to 70% in 2018. She chaired the civil service charity, and championed diversity throughout her career, becoming overall civil service diversity champion. Having retired from the civil service in 2019, she now chairs the Governors of the Royal Ballet, and is a non-executive Director at Pool Re, Pool Re Nuclear, Serco plc, Pantheon International plc, Methera Global Communications & Opera Holland Park. She is a part time specialist partner at Flint-Global.