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Ian Templeton FCII FIoD FRSA, Managing Director
Ian joined UIA (Insurance) Ltd in November 1998 and was appointed to the Board as Director of Operations at the Annual General Meeting in 1999 and has been Managing Director since June 2002.
Ian is a Fellow of the Chartered Insurance Institute, a Chartered Insurer and was President of the Chartered Insurance Institute for 2006/7. He has worked in insurance and financial services since 1967, including roles in sales, marketing and administration with insurance companies and insurance brokers including Cheltenham & Gloucester, Sentry Insurance, Cornhill Insurance, Whitely Henshaw Hindle and Provincial Insurance.
Ian is also a Director of UIA (Insurance Services) Ltd, UIA (Call Centres) Ltd, UIA Lottery Management Services Ltd, Uniservice Ltd, UIA (Trustees) Ltd and a non-executive Director of Legal ATE Limited. In respect of his UIA appointments, he is a member of the Risk and the Nominations and Remuneration Committees and a member of the committee of the UIA Charitable Foundation.
After 10 years as Managing Director Ian has decided that he wishes to retire and he will leave after this year's AGM.
Ian is currently Deputy President of The Insurance Charities, Chair of the Trustees of the Chartered Insurance Institute Pension Fund, a member of the Association of British Insurers General Insurance Forum and a member of the Financial Services Authority Smaller Business Practitioner Panel.
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Ian Cracknell, MA FIDM FIoD, Marketing and CEO Designate
Ian was appointed CEO designate with effect from February 2012 and will become CEO in June 2012, following the retirement of Ian Templeton. Ian has been with UIA since February 1997 and was formerly Marketing Director of UIA (Insurance) Ltd, appointed in 1998. He is also a Director of UIA (Insurance Services) Ltd.
Ian has worked for a number of financial services organisations including Sun Life of Canada, AIB Banks Ltd, Cardif, Lombard and Lloyds TSB. He has an MA in strategic marketing and is a Fellow of the Institute of Direct Marketing.
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Non-executive directors
Gerry Gallagher, Chairperson
Retired Trade Union Official. Past President of UNISON.
Peter Dodd, Senior Independent Director
Retired Trade Union Official.
Malcolm Cantello, Chair of Nominations and Remuneration Committee
Internal Audit Manager, West Midlands Special Needs Transport Ltd. Past President of UNISON.
Mike Hayes
Engineering Assistant, Cardiff County Council
Bob Newton BSc, FIA, Chartered Director - Chair of Risk Committee
Independent Industry Non Executive Director.
Marion Saunders BA (Hons), MSc HRD
Health and Social Work Professional
Andrew Wainwright-Brown FCII, ACIS - Chair of Audit Committee
Independent Industry Non-Executive Director
Company Secretary and Registered Office
Ian Cracknell, Company Secretary
UIA (Insurance) Limited
Kings Court
London Road
Stevenage
Herts
SG1 2TP
Advisers
| Auditors |
Mazars LLP |
| Bankers |
Unity Trust Bank plc |
| Investment Fund Manager |
Aviva Investors |
| Investment Fund Manager |
Fiske PLC |
| Solicitors |
Herbert Smith LLP |
Terms of Reference
The Board of UIA focuses on the formulation of strategy and the monitoring of business performance and the achievement of the strategic objectives.
The Senior Management Team of UIA is made up of the executive directors whose responsibility it is to implement the strategy determined by the Board and deliver strategic objectives and business performance set by the Board.
View the terms of reference for the UIA (Insurance) Limited Board
View the terms of reference for UIA Board - Nomination and Remuneration Committee
View the terms of reference for UIA Board - Risk Committee
View the terms of reference for UIA Board - Audit Committee