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Board of Directors

Jon Craven, Chief Executive Officer
Jon was appointed CEO after the end of the 2015 financial year, commencing employment on 2 February 2016. He has extensive experience within the financial services sector and has specific skills in the initiation and delivery of major strategic and profitable partnerships in banking, insurance and healthcare. Prior to joining UIA, he operated as a business consultant to Simply Health.

John Nickson, Chief Finance Officer
John was appointed Finance Director on 26 June 2018. John is a Chartered Accountant and Chartered Insurer and has extensive finance experience in a wide range of financial services organisations. Past employers include Wesleyan Assurance, Legal and General Insurance, Ecclesiastical Insurance, the Prudential and Swiss Re.

Non-executive directors

Peter Dodd, Chairperson
Retired Trade Union Official

Eithne McManus
Chair of Audit Committee

Marion Saunders BA (Hons), MSc HRD
Senior Independent Director, Health and Social Work Professional

Bob Abberley
Former Asst General Secretary of UNISON

Lucia McKeever
Former President of UNISON

Tim Holliday
Experienced Insurance Executive

Oliver Peterken
Chair of the Risk Committee

Tony Woodley
Former Joint-General Secretary of Unite


Registered Office

UIA (Insurance) Limited
Kings Court
London Road
Stevenage
Herts
SG1 2TP

Advisers

Auditors Deloitte
Bankers Unity Trust Bank PLC
Investment Fund Manager Royal London Asset Management Ltd
Investment Fund Manager Fiske PLC
Investment Fund Manager Rathbone Brothers PLC

Terms of Reference

The Board of UIA focuses on the formulation of strategy and the monitoring of business performance and the achievement of the strategic objectives.

The Senior Management Team of UIA is made up of the executive directors whose responsibility it is to implement the strategy determined by the Board and deliver strategic objectives and business performance set by the Board.

View the terms of reference for the UIA (Insurance) Limited Board

View the terms of reference for UIA Board - Nomination and Remuneration Committee

View the terms of reference for UIA Board - Risk Committee

View the terms of reference for UIA Board - Audit Committee

 

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