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David Tyler

Chair

David became Chair of the Group in September 2015. During the interim period of five months in 2021 between CEOs, he was Executive Chair. David has over 48 years’ experience spanning the consumer, retail, business services and financial services sectors. David is an experienced Chair having served in this role at major UK public companies including J Sainsbury plc, Hammerson plc, and Logica plc. As a Fellow of the Chartered Institute of Management Accountants and a member of the Association of Corporate Treasurers, David brings extensive financial knowledge to the Board. David is the Chair of PZ Cussons plc and JoJo Maman Bébé. He is also the Chair of the Parker Review, a Government-backed Committee advising on how to increase the ethnic diversity of Boards and senior management of UK companies.

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Matthew Crummack

Chief Executive Officer
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Matthew Crummack

Chief Executive Officer

Matthew was appointed as CEO of the Domestic & General group on 4th October 2021. He is an experienced executive having led the transformation of big consumer- facing digital brands across different geographies. Matthew was the Group CEO of GoCo Group plc prior to its sale in 2021 to Future plc for $794m, and the CEO of lastminute.com Group where he led the turnaround of the business prior to its sale to Bravofly Rumbo Group for $120m in 2015. Previously Matthew was Senior Vice President of Lodging at Expedia, managing the supply of hotels and transportation inventory for the global group, and started his career in consumer goods across Europe at Procter & Gamble and Nestle.

Matthew also serves as a Senior Non-Executive Independent Director at National Express plc, a Non-Executive Director and advisor to London start-up Kidadl and as an Independent Council member of Aston University

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Joe Fitzgerald

Chief Financial Officer
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Joe Fitzgerald

Chief Financial Officer

Joe joined D&G as a graduate in November 1998 and has worked in a variety of roles across the business. He was appointed Underwriting Director in 2007, and has over his time at D&G also led our Marketing, Data Science, Repair Service, Digital and Group Strategy functions. Joe was previously our acting CFO from November 2019 until November 2020 before being permanently appointed CFO in November 2021. Joe is an associate of the Chartered Institute of Management Accountants and the Society of Actuaries.

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Robin Ashton

Independent Non-Executive Director
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Robin Ashton

Independent Non-Executive Director

Robin is a Chartered Accountant with extensive experience in retail financial services, both in the UK and internationally, with skills and experience across a broad range of areas, in particular, credit, treasury, audit and accounting. Robin served as Chair of Leeds Building Society until April 2020 and as the Senior Independent Director of Shawbrook Group plc and its subsidiary Shawbrook Bank Ltd until June 2022.

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Nina Bhatia

Independent Non-Executive Director
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Nina Bhatia

Independent Non-Executive Director

Nina is currently the Executive Director, Strategy & Commercial Development at the John Lewis Partnership. Nina was previously Managing Director of Hive, a smart home business owned by Centrica. She also ran a national home services business for British Gas. Nina spent 23 years at McKinsey & Co., was elected a Partner in 1999 and served clients in multiple sectors including energy, media, healthcare and government. Nina is Executive Director, Strategy & Commercial Development at the John Lewis Partnership.

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Robin (Pev) Hooper

Non-Executive Director
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Robin (Pev) Hooper

Non-Executive Director

Pev Hooper is a Managing Partner at CVC, he co-leads CVC’s private equity activities in the UK and is based in London. He joined CVC in 2003 after working in mergers and acquisitions at Citigroup and Schroders. He holds an MA degree from Oxford University. Pev brings a range of UK consumer financial services experience from his time on the boards of FCA/PRA regulated businesses such as NewDay (a leading consumer credit provider) and the RAC (leading roadside recovery provider and insurance broker). Pev serves on the board of the RAC, NewDay, Away Resorts, Lipton Teas, Premiership Rugby & Six Nations Rugby.

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David Wells

Non-Executive Director
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David Wells

Non-Executive Director

David is a Senior Managing Director at CVC and joined in 2009. Prior to joining CVC, David worked for OC&C Strategy Consultants. David serves on the board of Pro14 Rugby, Away Resorts and ekaterra and was previously involved with CVC Funds’ prior investments in SkyBet, Formula 1 and Samsonite.

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Barbara Merry

Independent Non-Executive Director of DGI – the Group’s UK regulated operating entity
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Barbara Merry

Independent Non-Executive Director of DGI – the Group’s UK regulated operating entity

Barbara is a Chartered Accountant with a wealth of experience in the insurance industry and underwriting sector, serving for 12 years as CEO of Hardy Underwriting Group and prior to that, as Managing Director of the Omega Group. She was also a general manager with the Corporation of Lloyds for some 14 years. Barbara is a non-executive director with Pool Reinsurance Company Limited, Argus Group Holdings, Berkshire Hathaway International Insurance Limited, Berkshire Hathaway European Insurance DAC, BGC Brokers LP and BGC European Holdings LP.

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Michael Ross

Non-Executive Director
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Michael Ross

Non-Executive Director

Michael has over 30 years experience in digital and data- driven transformation. He is a serial entrepreneur and has co-founded businesses including figleaves.com, ecommera and DynamicAction. He has also served on the board and advised a wide range of businesses across retail, telecommunications, financial services and consumer goods. He started his career at McKinsey and Company. Michael serves as a non-executive director of Sainsburys Bank and N Brown Group plc.

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Martin Iacoponi

Non-Executive Director
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Martin Iacoponi

Non-Executive Director

Martin is a Managing Director at CVC and joined in 2015. Prior to joining CVC, Martin worked at Credit Suisse. Martin serves on the board of RiverStone International Limited and has also been involved with CVC Funds’ investments in Pensions Insurance Corporation, NewDay, Paysafe and TMF.

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Domestic & General Limited Audit & Risk Committee

The members of the Domestic & General Limited Audit Committee are Robin Ashton (Chair), Martin Iacoponi, David Tyler, and David Wells. The members of Domestic & General Insurance Plc Audit & Risk Committee are Barbara Merry (Chair), and David Tyler. The Committee has an established annual plan of work, and its responsibilities include: the review of the annual and quarterly financial statements (including the reasonableness of areas of judgement); review of the appropriateness of the Group's accounting principles and procedures; review of the effectiveness of the audit process and the relationship of the Company with its external auditors including the level and nature of non-audit services; review of the effectiveness of the internal audit function; and, review of the effectiveness of the Group's internal controls, risk management and compliance processes.

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Remuneration Committee

The members of the Remuneration Committee are Pev Hooper (Chair), Nina Bhatia, David Tyler, Matthew Crummack, David Wells and Martin Iacoponi. The Committee has responsibility for determining the overall framework and policy for remuneration of the Chair, the independent non-executive directors, the executive directors, and senior executives of the Group. The remuneration policy for executive directors and senior management is to provide packages that are intended to attract, motivate, and retain high calibre individuals, to develop the Group further and enhance its value.

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Sustainability Committee

The members of the Sustainability Committee are Barbara Merry (Chair), Elizabeth Crowe (CVC), Matthew Crummack, Joe Fitzgerald, Martin Iacoponi, Vikki Kennedy, Chloe Sanders (CVC) and David Tyler. The Committee has responsibility for considering key environmental and sustainability matters relevant to the business of D&G and make recommendations to the Group Board to improve the Group’s position with respect to sustainability.