Mark Hodges, Chairman

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Mark Hodges is the Chairman of the Company and has over 30 years’ experience across the financial services and consumer sectors, including extensive FTSE 100 board experience with Centrica plc and Aviva plc. As former CEO of ReAssure, whose strategy was to be the leading closed book life consolidator in its chosen markets, Mark led the business through the £425m acquisition of Quilter’s UK Heritage business and oversaw the sale of Reassure to Phoenix Group Holdings in 2020 for £3.25 billion. At the time of the sale, ReAssure had approximately £80 billion of assets, 4 million customers and approximately 2,500 employees.

Previously, Mark was CEO of Centrica’s £11 billion revenue consumer division, which included British Gas in the UK, Bord Gais in Ireland, Direct Energy in the US and Hive globally. Mark was hired from outside the energy sector as a change agent to simplify and modernise the business to make it more efficient, more customer-focused and less product-led. His mandate included the improvement of digital channels, the growth of new revenue streams, and driving cultural change. During his tenure, Mark oversaw growth in the Hive customer base from approximately 200,000 customers to more than 1.3 million.

Before this, Mark led Towergate Insurance, a 5,000-employee business with revenue of more than £400 million and serving approximately 2 million customers. Mark was responsible for formulating group strategy, and oversaw the acquisition of 50 specialist insurance businesses. He significantly bolstered the management at senior levels, oversaw the complete rebuild of governance and operational control frameworks to bring in line with regulatory standards, and carried out a fundamental operational restructuring, including the establishment of a market leading 400 person contact centre in Manchester.

Mark previously spent more than 20 years with Aviva (previously Norwich Union) across a variety of senior finance, planning and strategy roles, culminating as a group board director. As CEO of Aviva UK, he led a business with annual revenues of £15 billion, £1.4 billion in operating profits, and approximately 20,000 staff. Mark’s highlights at Aviva include the acquisition of RAC in 2005, overseeing the brand change from Norwich Union to Aviva and the creation of the largest composite insurer in the UK. This created significant annual cost savings; a return to growth by the General Insurance business; a UK Life turnaround improving growth, profitability and customer service; and improved people engagement. During his tenure with Norwich Union, Mark was involved in its demutualisation and flotation in 1997, the acquisition of London & Edinburgh in 1998, and the merger with CGU to form Aviva in 2000.

Will Self, Chief Executive Officer

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Will Self is the Chief Executive Officer of the Company and has extensive experience across pension and retirement services sectors. Previously Will was Chief Executive Officer of Curtis Banks Group PLC and prior to this he was Chief Executive Officer of Suffolk Life and Chief Commercial Officer of Cofunds, both divisions of Legal & General.

As Chief Executive Officer he will be responsible, alongside the Board, for leading the development and execution of the overall company strategy.

During his time at Suffolk Life, Will led one of the SIPP industry’s first consolidation initiatives integrating the “Full” SIPP book from Pointon York in 2012. He then led the merger with Curtis Banks in 2016 and subsequent integration to a single brand and operating model. In 2020 Will led the acquisition of Talbut and Muir for total consideration of up to £25.25m funded by a split debt and equity raise.

Will is also a Trustee of the Seckford Foundation and serves as Deputy Chair to the FCA Small Business Practitioner Panel. Will holds an MBA from Cranfield School of Management.

James Pearce, Chief Financial Officer

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James Pearce is the Chief Financial Officer of the Company with experience in capital markets, and the pensions and insurance industry.

He was previously CFO of the Pension SuperFund. Prior to that, James was Director of Group Finance at Just Group plc where he was involved in a series of capital raisings from the IPO through to the group’s 2019 recapitalisation, as well as being responsible for financial reporting, tax, and strategy. He is a Chartered Accountant and held managing director roles at JP Morgan Cazenove and UBS.

As Chief Financial officer James will be responsible for the financial affairs of the Company and assist Will Self in the development of the Company.

James Corsellis, Non-Executive Director

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James brings extensive public company experience as well as management and corporate finance expertise across a range of sectors and an extensive network of relationships with co- investors, advisers and other business leaders.

James is currently Managing Partner of Marwyn Capital and Chief Investment Officer of Marwyn Investment Management. James is a director of 450 plc and chairman of Marwyn Acquisition Company III Limited and MAC Alpha Limited. James is also an executive director of Silvercloud Holdings Limited.

Previously he has served as a non-executive director of BCA Marketplace, Advanced Computer Software and Breedon Aggregates; Chairman of Entertainment One; and as CEO of icollector Plc.

James was educated at Oxford Brookes University, the Sorbonne and London University.