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David Woods ROYAL LIVER GROUP

Royal Liver Group, Chairman

David became Chairman of Royal Liver in March 2003. He has spent more than 36 years in the Financial Services Industry, including 13 years as Group Managing Director of The Scottish Provident Institution.

He is a Non-Executive Director of Resolution plc., Kiln plc., Edinburgh Small Companies Trust plc. and The Moller Centre for Continuing Education. He is also Chairman of the Trustees of the Xansa Pension Funds, a Trustee of both the Scottish Provident and Kiln Pension Funds and a member of the Court of Heriot-Watt University.

In respect of his Royal Liver appointments, he is Chairman of the Nominations Committee and, in an ex-officio capacity, attends the Audit, Risk & Compliance, With-Profits and Remuneration Committees and the Investment Strategy Group.