Group Company Secretary

• Nov 2020 - Present

Interim Head of Secretariat

• May 2020 - Nov 2020

Group Company Secretary

• Jan 2006 - Dec 2019

Financial services experience, responsibilities including confidential sounding board to the Chairman, directors and senior management, listing disclosure and compliance responsibilitities, global entity management, global share option and award programmes, executive management of global insurance programme and delivery of complex share award programme on acquisition. Financial services experience, responsibilities including confidential sounding board to the Chairman, directors and senior management, listing disclosure and compliance responsibilitities, global entity management, global share option and award programmes, executive management of global insurance programme and delivery of complex share award programme on acquisition.

Group Company Secretary

• Jul 2000 - Dec 2005

Supported IPO in November 2000, governance adviser to board and committees, design of appropriate governance framework, design, communication and implementation of employee share plans. Supported IPO in November 2000, governance adviser to board and committees, design of appropriate governance framework, design, communication and implementation of employee share plans.

Group Company Secretary

• Mar 1997 - May 2000

Independent public transport group in the UK, responsibilities included governance framework design and implementation, liaison with shareholding base of employees and institutional shareholders, development and implementation of employees ownership plans and management of group pension schemes. Independent public transport group in the UK, responsibilities included governance framework design and implementation, liaison with shareholding base of employees and institutional shareholders, development and implementation of employees ownership plans and management of group pension schemes.

Company Secretary and Head of Legal Affairs

• 1993 - Oct 1996

SelecTV TV, subsequently a subsidiary of Pearson, was a listed television production and iinternational distribution company, responsibilities included establishing a company secretarial function and board governance. SelecTV TV, subsequently a subsidiary of Pearson, was a listed television production and iinternational distribution company, responsibilities included establishing a company secretarial function and board governance.

Group Company Secretary

• 1989 - 1993

Responsibilities included the establsihment and development of the company secretarial function and acting as a trustee of the radio station's charity 'Help a London Child'. Responsibilities included the establsihment and development of the company secretarial function and acting as a trustee of the radio station's charity 'Help a London Child'.