We are pleased to announce the appointment of Edward Knapp as an Independent Non-Executive Director and Chair Designate. Edward becomes a Non-Executive Director with immediate effect and will become Chairman when Nigel Payne steps down from the board on 1 November 2024.
Edward is a global business leader with extensive experience in growth strategy design and delivery, technology, risk management and transformation with a particular focus on professional and financial services. He has held executive and senior leadership roles in consultancy and professional services, high-growth technology companies and major financial institutions worldwide, including McKinsey & Company, Barclays, HSBC, Revolut and M&G, where he has most recently brought a particular focus on advisory, wealth management and talent. As a member of the UK Endorsement Board he is accountable for influencing, endorsing and adopting standards for audit, accounting and professional services spanning UK PLCs. He currently serves as a Non-Executive Director of F&C Investment Trust plc and has extensive international private-equity backed and plc board and advisory experience, including Chairman of the Audit and Risk Committee and Non-Executive Director of AIM company Ten Lifestyle Group plc and formerly as a Non-Executive Director of Mattioli Woods plc.
On appointment, Edward will become a member of the Remuneration, Audit and Risk and Nomination Committees. From 1 November 2024, he will take over the role of Chairman of the Board, and Chairman of the Nomination Committee.