FINANCIAL STATEMENTS
STRATEGIC REPORT
GOVERNANCE
SENIOR INDEPENDENT DIRECTOR NON-EXECUTIVE DIRECTORS
IAN CORMACK, Senior Independent Director
PAUL BISHOP, Independent Non-Executive Director
MICHELLE CRACKNELL, Independent Non-Executive Director
Appointed: 4 April 2016 Ian has been an independent Non-Executive Director of the Company since April 2016 and was appointed as its Senior Independent Director on 1 January 2022. Ian previously served as Senior Independent Director for Partnership Assurance Group plc from May 2013 until its merger with Just Retirement Group plc in April 2016. Prior to his appointment, Ian spent over 30 years at Citibank until 2000, latterly as UK Country Head and Co-Head of the Global Financial Institutions Group. From 2000 to 2002, he was Chief Executive Officer of AIG Europe. Ian has served as a Non-Executive Director on several Boards in the UK and overseas. Previous appointments include serving as Senior Independent Director of Phoenix Group Holdings Limited, Chair of Maven Income & Growth VCT 4 plc and Non- Executive Director of Hastings Group Holdings plc and the Broadstone Acquisition Corporation.
Appointed: 4 April 2016 Paul previously served as a Non-Executive Director for Partnership Assurance Group plc from May 2014 until its merger with Just Retirement Group plc in April 2016.
Appointed: 1 March 2020 Michelle was Chief Executive Officer of The Pensions Advisory Service between October 2013 and December 2018. Prior to that, she held Director roles in advice firms, providers and insurance companies. She is a qualified actuary. In addition to Just Group, Michelle is a Trustee of the Lloyds Bank Pension Funds, a Non-Executive Director of Fidelity International Holdings Limited and Fidelity Retirement Services Limited, and a Non-Executive Director and Chair of the Audit and Risk Committee of PensionBee Group plc.
Prior to his appointment, Paul spent the majority of his career at KPMG and was a Partner from 1993 to the end of January 2014. He has specialised in the insurance sector for over 30 years, particularly life insurance, and led KPMG’s insurance consulting practice for much of his time as a Partner. Paul also spent 18 months on secondment at Standard Life as Head of Financial Change in the period leading up to its demutualisation and flotation. Paul is a Chartered Accountant. Previously, Paul served as a Non-Executive Director of Police Mutual Assurance Society from 2017 to September 2020.
Paul is currently a Non-Executive Director of the National House Building Council and Zurich Assurance Limited.
Ian is currently a Non-Executive Director of NatWest Holdings Limited, National Westminster Bank plc, the Royal Bank of Scotland plc and the Foundation for Governance Research and Education.
Current other listed directorships None. Committee and internal directorships Chair of the Remuneration Committee. Member of the Nomination and Governance Committee, Group Risk and Compliance Committee and Market Disclosure Committee. Director of Just Retirement Limited, Partnership Life Assurance Company Limited, Just Retirement Money Limited, Partnership Home Loans Limited and HUB Financial Solutions Limited.
Current other listed directorships None.
Current other listed directorships PensionBee Group plc. Committee and internal directorships Member of the Nomination and Governance Committee and Remuneration Committee. Director of Just Retirement Limited and Partnership Life Assurance Company Limited.
Committee and internal directorships Chair of the Group and Subsidiary Audit Committees. Member of the Nomination and Governance Committee, Group Risk and Compliance Committee, and the Just Retirement Limited and Partnership Life Assurance Company Limited Investment Committees. Chair of Just Retirement Money Limited and Partnership Home Loans Limited. Director of Just Retirement Limited and Partnership Life Assurance Company Limited.
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