The OneFamily Board of Directors

Our Board of Directors is made up of individuals who bring passion, experience and leadership to our organisation.

The Board of Directors set the strategic direction of the group and guide it in the interests of all of our members, their main aims being to:

  • Provide entrepreneurial leadership with careful, prudent and effective frameworks that assess and control risk
  • Set the strategic aims for OneFamily to ensure we have the right people and financial resources to achieve our goals
  • Set our values and standards to meet our obligations to our members.

Full details of the Board of Directors can be found below. The Terms of Reference for the sub-committees of the Board can also be found on this page.

Executive Directors

Portrait of Simon Markey
Chief Executive
Simon Markey

Simon was appointed to the Board as Chief Executive in November 2012. He is a member of the Investment & Product, Nominations and Member & Customer Sub-Committees.

Simon started his career in 1984 with Lloyds Bank and is an Associate of the Chartered Bankers...

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Portrait of Teddy Nyahasha
Chief Finance Officer
Teddy Nyahasha

Teddy was appointed to the Board as Chief Finance Officer in July 2016.

Teddy is a chartered accountant with over 20 years' experience in financial and capital management in the insurance sector...

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Non-executive directors

Portrait of Christina McComb
Chairman
Christina McComb OBE

Christina was appointed as Chairman of the Board in April 2015, having previously served on the Board of Engage Mutual Assurance since May 2005, including as Chairman since April 2014. She is Chairman of the Nominations Sub-Committee and a member of the Investment & Product and Member & Customer Sub-Committees.

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Portrait of Ian Buckley
Vice Chairman and Senior Independent Director
Ian Buckley

Ian was appointed to the Board in December 2009 before being appointed as Vice Chairman and Senior Independent Director in March 2016. Ian is Chairman of the Investment & Product Sub-Committee, and a member of the Remuneration, Risk, With Profits and Nominations Sub-Committees.

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Portrait of Graham Lindsey
Non-Executive Director
Graham Lindsay

Graham was appointed to the Board in July 2016. He is Chairman of the Member & Customer and Remuneration Sub-Committees, and a member of the Risk, Audit and Nominations Sub-Committees.

Over a 40 year career with Lloyds Banking Group plc, Graham held a number of senior executive roles.

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Portrait of Peter Box
Non-Executive Director
Peter Box

Peter was appointed to the Board in December 2009. He is Chairman of the Audit Sub-Committee and a member of the Risk, With Profits, Remuneration and Nominations Sub-Committees.

During his career Peter has developed a deep understanding of the major issues affecting the insurance sector and has significant experience.

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Portrait of Steve Colsell
Non-Executive DIrector
Steve Colsell

Steve was appointed to the Board in July 2016. A Fellow of the Institute and Faculty of Actuaries, Steve is Chairman of the Risk and With Profits Sub-Committees and is a member of the Audit, Investment & Product and Nominations Sub-Committees.

Steve’s financial services career has spanned banking, insurance and mortgage lending...

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