Meet our Board

Our Board will help us to achieve our ambitions while ensuring that Simplyhealth remains stable, secure and ready to meet the healthcare needs of the future.

Mike Hall, Non Executive Director

Mike Hall

Interim Chairman and Chair of the Governance and Nominations Committee

Nicholas Potter - Chief Financial Officer

Nicholas Potter

Acting Chief Executive Officer and Chief Financial Officer

Martin Stead - Non Executive Director

Martin Stead

Non Executive Director

Jenny Knott - Non Executive Director, Chair of the Risk & Capital Committee

Jenny Knott

Non Executive Director, Chair of the Risk & Capital Committee

Tracy Dunley-Owen - Non Executive Director, Chair of the Audit Committee

Tracy Dunley-Owen

Non Executive Director, Chair of the Audit Committee

Duane Lawrence - Non Executive Director

Duane Lawrence

Non Executive Director

Board diversity policy

At Simplyhealth we understand and value the benefits that diversity can bring to our Board.
Read our board diversity policy for more information on how we try to create an inclusive culture.