Strategic report Governance Financial statements Other information BOARD OF DIRECTORS CONTINUED Non-Executive Directors Adrian Collins Andrea Blance Moni Mannings Non-Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Appointed to the Board Appointed to the Board Appointed to the Board November 2020 September2020 September2020 Skills and experience Skills and experience Skills and experience: Adrian has worked in the fund management business for over Andrea has extensive board and financial services experience. Moni is a qualified solicitor with a strong background in international 45 years, most recently at Liontrust Asset Management where She spent her executive career at Legal & General Group plc wherebanking and finance and was a Senior Partner and Board member he served as Chairman from 2009 to 2019. During this period, she was a member of the Group Executive Committee and held a of law firm Olswang LLP. She has held a number of non-executive Adrian oversaw a transformation in the business, broadening itsrange of senior leadership roles including Divisional Chief Financialpositions including as a Board member of Dairy Crest Group plc, investment and distribution capabilities and undertaking numerousOfficer, Group Financial Controller, Group Chief Risk Officer andPolypipe Group plc, Breedon Group plc, the Solicitors Regulation acquisitions. Adrianhas extensiveexperience across fund Strategy & Marketing Director. Andrea’s past non-executive rolesAuthority (chairing its Equality, Diversity and Inclusion Committee) management and adjacent sectors having held senior roles at include Senior Independent Director and Audit Committee Chair atand Cranfield University. Gartmore, Trustnet (which he co-founded), Jupiter, Bestinvest ReAssure Group plc, Risk Committee Chair at Scottish Widows plcCommittee membership: and Lazard Investors. He is an experienced non-executive director.and Lloyds Banking Group Insurance and a member of William &Nomination Committee Adrian has been appointed to the Board as a shareholder Glyn’s pre-IPO board. Remuneration Committee (Chair) representativeand as such is not deemed to be independent. Committee membership Risk Committee Committee membership Audit Committee Other current appointments: None Nomination committee Senior Independent Director and Chair of the Remuneration Other current appointments: Risk Committee (Chair) Committee of Investec Bank plc Chairman of Logistics Development Group plc (formerly Eddie Other current appointments: Non-Executive Director of easyJet plc Stobart Logistics plc) Senior Independent Director and Chair of the Remuneration Chairman of CIP Merchant Capital Ltd Committee of Provident Financial Group plc 70 Hargreaves Lansdown Report and Financial Statements 2021