Our Board
Our Board provides the leadership and strategic direction that drive our business forward. With a wealth of experience across insurance, employee benefits, and reward consultancy, they ensure we continue to deliver value for our customers, employees, and shareholders.
Meet our Board
Paula Constant
Chief Executive
Sarah Mace
Chief Financial Officer
Martin Bennett
Non-Executive Chairman
Maria Darby-Walker
Senior Non-Executive Director
Bob Head
Non-Executive Director
Andy Lothian
Non-Executive Director
Ciaran Astin
Non-Executive Director
Our Board brings a wealth of experience and is dedicated to driving sustainable growth, strong governance, and long-term value for our stakeholders.
Hear from our Board
What drives me is helping individuals. Helping people be more productive, feel more valued and ultimately more fulfilled, motivated and inspired.
Andy Lothian, Non-Executive Director
I have a real passion to be a part of a business that looks after the customer and creates a sustainable competitive advantage through brilliant service. The Personal Group ethos of protecting the unprotected is what attracted me to the business, and I am thrilled to be working with them to drive this forward.
Bob Head, Non-Executive Director
The Personal Group culture and values are what really drew me to the business. Our mission of protecting the vulnerable really resonates with me. I am proud to be a part of an organisation that encourages, supports and enables employers to look after the financial health and wellbeing of their workforce, no matter what they do or where they are.
Maria Darby-Walker, Senior Non-Executive Director
Personal Group’s desire to create a brighter future for the UK workforce drew me to the business. Protecting, connecting and engaging client workforces around the country is a refreshing purpose which underlines the unique culture and skillset within the business. Being involved with a team that truly understand the power of people is an exciting place to be involved.
Martin Bennett, Chairman
The ethos of protecting the unprotected and connecting the unconnected is one that resonates with everything I believe in. The vision now is to be the unrivalled champion of affordable and accessible benefits. There is so much potential, and I am truly excited to grow the business with the phenomenal opportunities that lie ahead.
Paula Constant, Chief Executive
