Directors - BHSF Group Limited

Paul Kanas joined the Board (formerly the Executive Council) of BHSF Limited in March 1988 and of BHSF Group Limited on 16 May 2003. He was elected Vice-Chairman in December 1997 and Non-executive Chairman in 2000. He is Company Medical Advisor at Cadbury Trebor Bassett, Bourneville, Birmingham. He was elected a Life Member in 2005.

Peter Maskell joined BHSF at the beginning of 1999 and became Chief Executive in May of that year. He was appointed to the Board of BHSF Limited in June 2000 and of BHSF Group Limited on 16 May 2003.

Philip Ashbourne has been with BHSF since 1975. He was appointed to the Board of BHSF Limited as Operations Director in August 2000, of BHSF Group Limited on 2 July 2003. He became Technical Director on 1 October 2006 and from 15 September 2008 he will become Technical and Compliance Director. Philip is also Secretary to the Trustees of the BHSF Medical Charity and Welfare Trust.

Michael Chapman joined BHSF in March 2001 as Human Resource Manager. He was appointed Human Resource and Quality Management Director of BHSF Limited in October 2001 and of BHSF Group Limited on 2 July 2003.

Brian Hall, our Sales and Marketing Director has been with BHSF since August 2001 and was elected to the Board of BHSF Limited in October 2001 and of BHSF Group Limited on 2 July 2003. Brian is a fellow of the Institute of Sales and Marketing Management and has spent his entire career in insurance sales and management.

Andrew Milner was appointed a Non-executive Director of BHSF Limited in December 2001 and of BHSF Group Limited on 2 July 2003. He is the Head of Community Engagement of the East Riding of Yorkshire Council based in Beverley.

David Oxtoby joined the Board of BHSF Group Limited in April 2008 as a Non-executive Director. He teaches Corporate Governance and Strategic Management at post-graduate and professional level at the University of Wolverhampton, Birmingham Business School, Durham University Business School and Loughborough University Business School.

John Spence was appointed a Non-executive Director of BHSF Limited in August 2000 and of BHSF Group Limited on 2 July 2003 having previously served the former Executive Council from March 1996 to April 1999. He is the Human Resources Director for Imperial Commercials Limited based in High Wycombe, Buckinghamshire.

Nicholas Wright joined BHSF as Group Accountant in March 2003. He joined the Board of BHSF Limited as Finance Director on 1 May 2005.

Directors - BHSF operating companies

Paul Kanas, Peter Maskell, Philip Ashbourne, Michael Chapman, Brian Hall and Nicholas Wright also serve on the board of the operating companies, BHSF Limited, Cash4Health Limited and BHSF Services Limited, with:

David K Nuttall joined BHSF from The Health Scheme in January 2002 as Company Secretary. He became Customer Services Manager on 1 October 2003. From 1 August 2008 he was appointed Customer Services Director of our operating companies - BHSF Limited, Cash4Health Limited and BHSF Services Limited

Michael P Sims joined BHSF in April 2003 and became Computer Systems Manager in October 2003. From 1 August 2008 he was appointed IS and Business Improvement Director of our operating companies - BHSF Limited, Cash4Health Limited and BHSF Services Limited.

Bill Begg joined the Board of our operating companies as a Non-executive Director in April 2008. Bill had a long and successful career in the automotive industry between 1974 and 2004 and now, in semi-retirement, acts as a consultant in that industry.

Management

Siobhán Race
Marketing Manager

Charlotte Taylor
Company Secretary