Leading our business

Date of appointment: David was appointed to the Board in October 2022 and became Chair in December 2022.

Background and career: David has extensive Chair and non-executive experience across a range of financial services businesses. He has previously chaired Fidelity Investment Services (UK) Limited, served as Senior Independent Director at Royal London Mutual Insurance Society, Chair at Mizuho PLC and as Audit and Risk Chair at a number of businesses. He is currently the Chair of One Savings Bank Group PLC and Chair of Risk Committee at Marsh UK. David’s executive career included serving as Global Chief Information Officer at Barclays and Chief Risk Officer at RSA PLC.  

Areas of expertise: David has more than 30 years’ experience operating at Executive and Board level across Banking, Insurance and Asset Management. He has deep functional expertise across Business Transformation, Technology Operations and Risk.

Current external roles: Chair of One Savings Bank Group PLC and NED and Chair of Risk Committee, Marsh UK.

Date of appointment: Dom assumed the role of Interim Chief Executive Officer on 1 January 2026.

Background and career: Dom is the Interim Chief Executive Officer and Director of Pension Insurance Corporation plc and Pension Insurance Corporation Group Limited. He joined PIC as Chief Actuary in 2017, was appointed as Chief Financial Officer in December 2021 and held that position until January 2026 when he was appointed Interim Chief Executive Officer. Prior to his tenure at PIC, Dom spent more than 15 years at PwC, where he worked with many leading life insurers and led several regulatory projects, including the global coordination of PwC’s response to the introduction of IFRS 17. Dom is a Fellow of the Institute and Faculty of Actuaries and holds a degree in Mathematics from the University of Warwick.

Areas of expertise: Dom has over 25 years’ experience in the life insurance sector, with in depth knowledge of insurance financial and capital management, and regulatory affairs. He also has significant experience in finance restructuring projects, risk management, and the implementation of new financial reporting standards.

Date of appointment: Judith was appointed to the Board in August 2019.

Background and career: Judith has a portfolio of non-executive roles. Most of Judith’s previous corporate career was spent at Morgan Stanley in operational, financial and strategic management roles across both the Institutional Securities and Investment Management divisions. She was a director of Morgan Stanley Investment Management Ltd (MSIM) and Chief Executive Officer of MSIM’s international cross-border fund management company. Since 2015, Judith has focused on her non-executive career. She has previously served as Senior Independent Director and Chair of the Remuneration Committee of Flood Re Limited and Senior Independent Director and Audit Committee Chair of ICBC Standard Bank plc.

Areas of expertise: Judith is a chartered accountant (Fellow ICAEW) and has 35 years’ experience in banking, asset management and insurance gained from executive and non-executive roles. She holds a Corporate Governance Certificate from INSEAD.

Current external roles: Judith is a Non-Executive Director of Invesco Asset Management Ltd. She is also Audit Committee Chair at TSB Banking Group plc and Non-Executive Director at Merrill Lynch International.

Date of appointment: Tracey was appointed to the Board in January 2025.

Background and career: Tracey Graham is an experienced senior non-executive director having served on several listed companies, private and mutual boards across a range of sectors. She has extensive experience as a Senior Independent Director and Remuneration Committee Chair. Her final executive role was as Chief Executive Officer of Talaris Limited, an international cash management business where she led an MBO backed by the Carlyle Group. Before that she held a number of senior roles in De La Rue plc, HSBC and at AXA Insurance. Tracey served as Senior Independent Director on the Boards of DiscoverIE plc and Ibstock plc. She also served as Non-Executive Director and Remuneration Committee chair on the Boards of Royal London Mutual Insurance Society and Dialight plc. Tracey also chaired the LINK Consumer Council and was a Non- Executive Director of the LINK Scheme until December 2024.

Areas of expertise: Tracey brings significant commercial and operational experience as a former CEO, together with extensive Board experience having served on Boards across a range of sectors including financial services/regulated businesses. 

Current external roles: Tracey is a Senior Independent Director of Nationwide Building Society and Non- Executive Director and Chair Remuneration Committee of Close Brothers plc. She is also a Non-Executive Director of Virgin Money UK PLC and Clydesdale Bank plc.

Date of appointment: Alex was appointed to the Board as a Non-Executive Director in March 2026. 

Background and career: Alex is a Partner at Apollo, which he joined in 2008, and is based in London. Prior to that, he was with Goldman Sachs in the financial institutions M&A team. 

Alex graduated from University College London with a BSc in economics. 

Areas of expertise: Alex has extensive experience in financial services, including insurance, investments and pensions.

Current external roles: Alex serves on the board of directors of Athora Holding Ltd, Catalina Holdings (Bermuda) Ltd and the English National Ballet.

Date of appointment: Andy was appointed to the PIC Board in September 2023 and appointed to the PICG Board in January 2024.

Background and career: Andy has worked in the life insurance sector for over 25 years and in the wider insurance market for 35 years. He was Chair of the Phoenix Assurance General Insurance (PAGI) Board and also sat as a NED on the board of Sun Life Limited, Opal Re Bermuda and Standard Life Unit Trust Managers. Andy has held a number of other board roles over the last 20 years as both an executive and non-executive member.

Areas of expertise: Andy is a highly experienced former Chief Executive Officer and Finance Director with a strong commercial outlook and he has experience of growing and acquisitive businesses. He has a deep understanding of finance and risk management and effective operating models in FTSE100 businesses.

Current external roles: Andy is Chair of St James’s Place Wealth Management plc and is also Senior Independent Director and Audit Chair at Ascot Underwriting Limited. Andy cares passionately about giving back to the community and supporting charities and is currently a Director and Trustee of Midlands Air Ambulance.ndy is Chair of St James’s Place Wealth Management plc and is also Senior Independent Director and Audit Chair at Ascot Underwriting Limited. Andy cares passionately about giving back to the community and supporting charities and is currently a Director and Trustee of Midlands Air Ambulance and of Rugby for Heroes. 

Date of appointment: Jérôme was appointed to the Board as a Non-Executive Director in November 2018. 

Background and career: Jérôme holds an MBA from the Wharton School and a BA from ESSEC. He was previously an Associate at McKinsey & Company and Vice President of Morgan Stanley Capital Partners in London. Jérôme was a Partner at private equity firm Englefield Capital LLP. He has been an employee of Abu Dhabi Investment Authority (“ADIA”) since 2012. He became Head of Financial Services in the Private Equity Department in 2017, Head of EMEA in 2019 and is now the Global Head of Private Equity. 

Areas of expertise: Jérôme has spent 25 years working in the financial services industry with a strong background in asset management. 

Current external roles: Jérôme is currently Head of EMEA, Private Equities at ADIA and represents ADIA on the boards of various entities ADIA has invested in. Jérôme is also Director of Athora Holdings Ltd.

Date of appointment: Martin was appointed to the PIC Board in January 2025 and the PICG Board in July 2025.

Background and career: Martin has over 30 years' experience in the financial services/insurance sector as a strategy and risk consultant, and actuary. He brings experience from previous roles at Aberdeen Group PLC where he was Chair of the Risk & Capital Committee and a member of the Remuneration Committee, Audit Committee and Nomination and Governance Committee. Martin was Chairman of the Remuneration Committee, and member of the Audit Committee for esure Group PLC. 

Martin served as Chair of Faraday Underwriting Limited (a subsidiary of Gen Re managing a syndicate at Lloyd’s) and as Chair of AIG Life (a subsidiary of the AIG Group). Previously he was Managing Director, Risk Consulting and Software EMEA at Towers Watson from 2010 until 2013 having spent just under 30 years with the business. 

Areas of expertise: Martin has a strong strategic risk and strategy background and experience as a non-executive director in FTSE100, FTSE250 and other unlisted businesses, including chair roles at subsidiary company level..

Current external roles: Martin is Chairman and joint founder at Greencore Homes Ltd, a net zero carbon and low-energy residential construction business, which has grown through start-up into scale-up. He is also a Non-Executive Director of Gateley (Holdings) plc. 

Date of appointment: Todd was appointed to the Board as a Non-Executive Director in March 2026. 

Background and career: Todd is the President and Deputy CEO of Athora. He was previously President and CEO for Individual Retirement and Life Insurance at Corebridge Financial (formerly AIG Life & Retirement), and prior to that he led the Individual Annuity business at AXA Equitable Life Insurance Company. Earlier in his career, he consulted with major insurers and banks as a partner at Oliver Wyman Financial Services and held senior positions at Jefferson National Life (now part of Nationwide Life Insurance). 

Todd has degrees in Financial and Chemical Engineering from the University of Pennsylvania. 

Areas of expertise: Todd has spent almost 30 years working in the financial services industry with a strong background in insurance. 

Current external roles: Todd is a Director of Athora UK Holding Limited and is on the boards of various Athora entities.