Angela Crawford-Ingle

Angela was appointed to
the Board on 29 May 2014. Angela is Chair of
the Company’s Audit Committee, the Senior
Independent Director and additionally sits
on the Remuneration, Nomination, Group
Board Investment and Risk Committees.

Angela is a chartered accountant with
extensive audit experience of multinational
and listed companies. Angela was a Partner
in PricewaterhouseCoopers specialising
in financial services for 30 years during
which time she led the insurance and
investment management division and
retired in 2008. In previous roles, Angela
served as a Non-Executive Director of
Beazley plc and Swinton Group Limited.

Angela is a Non-Executive Director and
audit chair of Lloyds of London, TP ICAP
plc and Openwork Holdings Limited.

As a qualified Chartered Accountant, Angela
brings substantial industry, and technical
financial experience to the Board. Angela
contributes scrutiny and oversight to the
Board, drawing on her experience of audit
and advisory work to multinational and
listed companies. Her previous roles as
Non-Executive Director of Beazley plc and
Swinton Group Limited cement her extensive
financial services sector experience. As
reflected in her current appointments,
Angela has significant experience as a Non-
Executive Director and audit committee
chair of major financial services institutions.
Angela’s audit and industry experience
allow her to bring a financial and strategic
outlook on diverse subjects in support of the
Board and its Committees. Her considerable
knowledge and experience continue to be
an important contribution to the long-term
sustainable success of the Company.