Martin Pike

Chairman and member of the Audit & Risk Committee (Subject to regulatory approval)



Non Executive Directors


Martin was appointed to the board in May 2015. He was appointed as Chairman of the board and the Nomination and Remuneration Committee in July 2018 (Subject to regulatory approval). He was Chairman of the Audit & Risk Committee from July 2016 to June 2018 and has remained a member of this Committee. Martin is also a non-executive director for Standard Life plc where he is chair of the Risk & Capital Committee and a member of the Remuneration Committee. He was appointed as a non-executive director to the board of eSure Group PLC in August 2015.  Martin has 30 years' experience in the Financial Services/Insurance sector as a strategy and risk consultant, and actuary. From 1983 to 2013 Martin was employed by Towers Watson where he became Managing Director for Risk Consulting and Software for the EMEA region.