| Mr. Andrew Horton |
Group Chief Executive Officer, Executive Director |
| Mr. Inder Singh |
Group Chief Financial Officer |
| Mr. Jason Richard Harris |
Chief Executive Officer - International |
| Ms. Sue Houghton |
Chief Executive Officer, Australia Pacific |
| Ms. Julie Wood |
Chief Executive Officer, North America |
| Ms. Amanda Hughes |
Group Chief People Officer |
| Ms. Fiona Larnach |
Group Chief Risk Officer |
| Ms. Carolyn Scobie |
Group General Counsel, Company Secretary |
| Ms. Vivienne Bower |
Group Executive - Corporate Affairs and Sustainability |
| Mr. Peter Burton |
Group Chief Underwriting Officer |
| Mr. Michael Wilkins |
Independent Non-Executive Chairman of the Board |
| Mr. Neil Patrick Maidment |
Non-Executive Director |
| Ms. Yasmin Anita Allen |
Independent Non-Executive Director |
| Mr. Stephen Ferguson |
Independent Non-Executive Director |
| Mrs. Penelope Jane James |
Independent Non-Executive Director |
(20min delay)
