John Tiner

John Tiner

Non- Executive Chairman

John is an independent non-executive director of the Board of Credit Suisse Group, where he is also Chairman of the Audit Committee and a member of both the Risk Committee and the Chairman’s Governance Committee. He is also an independent non-executive director of the Board of Tilney Group Limited, where he is also Chairman of both the Audit Committee and Risk Committee. For 25 years, up to June 2001, he worked for accountants Arthur Andersen, in 1997 becoming head of their global financial services practice. There, he led the team which produced the official report investigating the 1995 collapse of Barings Bank for the Bank of England’s Board of Banking Supervision. In June 2001, he joined the FSA to become Managing Director of the Consumer, Investment and Insurance Directorate. In September 2003, he was appointed Chief Executive of the FSA. In this role, he led the Tiner Review which reformed the regulation of both the life and general insurance industries and which initiated and led a programme to improve consumers’ understanding of personal finance.

Christine Dandridge

Christine Dandridge

Independent Non-Executive Director

Christine began her career as a graduate trainee broker at Stewart Wrightson. Christine then joined Posgate and Denby as an Underwriting Assistant. Christine rose to be Deputy Underwriter and a founder of Atrium Underwriters where she worked for over 20 years before retiring from the position of Active Underwriter and Executive Director. During this period, she was elected as working member of the Council of Lloyd's. Christine has held Non-Executive directorships at Lloyds Register and Robert Fleming Insurance Brokers and is also currently on the Board of Managing Agency Partners. In 2014 Christine was named in Insurance Days Power 50 List.

Feilim Mackle

Feilim Mackle

Independent Non-Executive Director

Feilim joined Dixons Carphone PLC as CEO Services in January 2017. Previously he was the Director of Sales and Service for Telefonica UK (O2). Prior to this period, he served as interim Chief Operating Officer at Resolution Ltd and Executive Director of Life and Pensions Operations at AEGON UK plc. In 2003, he joined the Royal Bank of Scotland as Managing Director, Retail Banking with responsibility for the UK-wide Natwest and RBS branch networks, direct sales and private banking including Drummonds. From 2000, he served as Managing Director, UK Sales at Standard Life having started his career there 12 years earlier. Feilim is a Trustee of Macmillan Cancer Support.

Pat Butler

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.

Philip Moore

Philip Moore

Independent Non-Executive Director

Philip has over 30 years’ insurance industry experience. He is currently Group Finance Director of LV=, having joined from Pensions Insurance Corporation where he was both Group Finance Partner and Chief Risk Officer. Prior to this he was Group Finance Director and latterly Group Chief Executive at Friends Provident, where he was also a non-executive director of F&C Asset Management. He has previously held roles at AMP, NPI and PricewaterhouseCoopers in both London and Hong Kong.

Clive Bouch

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.