Non-Executive Directors

John Tiner CBE - Chairman

With a career spanning over 40 years in financial services, from accounting through to his position as Chief Executive of the FSA, John has played a significant role in reforming the regulation of both the life and general insurance industries and improving consumers’ understanding of personal finance. John is an independent Non-Executive Director of the Board of Credit Suisse Group and Tilney Group Limited, where he is also Chairman of the respective Audit Committees and a member of the Risk Committees. Prior to this, John was CEO of the Resolution Group, a private investment company which, through M&A, sponsored the formation of The Friends Life Group Plc, a FTSE 100 company prior to its acquisition by Aviva in 2015.

Clive Bouch - Independent Non-Executive Director

Clive was appointed to the Board in January 2017. He currently serves as an independent non-executive director of Invesco UK Limited, where he chairs the Audit and Risk Committees, and as an independent non-executive director of the Steamship Mutual Insurance London and Bermuda Protection & Indemnity Clubs where he is a member of the Claims, Finance & Nomination and Audit & Risk Committees. Previously he was a partner in Arthur Andersen and then Deloitte where he provided audit and advisory services to companies in the financial services industry, latterly specialising in the insurance, asset management and pension sectors. He is a Fellow of the Institute of Chartered Accountants in England and Wales, Chartered Member of the Chartered Institute for Securities & Investment and a Chartered Insurance Practitioner. Clive chairs Towergate’s Audit Committee.

Pat Butler - Independent Non-Executive Director

Pat spent 26 years of his career at McKinsey where he led the firm’s Retail Financial Services Practice for EMEA. Pat is a Non-Executive Director of Bank of Ireland and Hikma Pharmaceuticals plc. Pat is also partner of The Resolution Group which spans financial services restructuring, the Resolution think tank and Prospect magazine. Pat chairs Towergate’s Group Risk Committee.

Scot French - Non-Executive Director, HPS Investment Partners

Vahe Dombalagian - Non-Executive Director, Madison Dearborn Partners (MDP)