Board of Directors
|
Jon Craven, Chief Executive Officer |
|
John Nickson, Chief Finance Officer |
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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