The Board currently comprises of 9 Non-Executive Directors and 2 Executive Directors. Mick Messinger is the Chairman. Mike McAndrew is Deputy Chairman. Eileen Heaney is the Senior Independent Director. Directors' CVs are given in the link. They generally serve a 3 year term and are up for re-election in the year indicated.

Much governance work is in Committees. These committees include both Directors and other Non-Executives approved by the Board, and they are supported and advised by management. Follow the links to see the Terms of Reference and membership of our 3 Board Committees and With-Profits Independent Person.

For further details please see the documents on the right.