Leadership

Alan Bannatyne was appointed Chairman of the XPS Group on 30 November 2022, having served as Interim Chairman since 8 September 2022. Alan is an experienced Chartered Accountant and is recognised as having recent and relevant financial experience. After qualifying with Deloitte & Touche, Alan was Commercial Manager of Primecom and then Financial Director of Foresight, both subsidiaries of Primedia, a listed South African media group. Alan joined Robert Walters plc as Group Financial Controller in September 2002 and was appointed to the board of Robert Walters plc as Group Finance Director in March 2007. Alan retired from Robert Walters plc on 1 September 2023. Alan was appointed as Non-Executive Director at Selkirk Group plc on 7 November 2024. Alan is Chair of the XPS Nomination Committee and a member of the Remuneration Committee.

Paul Cuff is a qualified actuary with over 25 years of experience in the pensions industry. Paul was a partner at KPMG for eight years, and joined XPS in October 2016. Immediately prior to joining XPS, Paul was head of the KPMG London pensions team, where he was instrumental in growing the London pensions business. Paul is primarily responsible for raising the profile of XPS in the market, generating new business and the Group strategy with regard to M&A opportunities and technology investment.

Ben Bramhall is an actuary with over 25 years of experience in the pensions industry. Ben joined XPS in April 2014 and, together with Paul, has led the business through its listing on the London Stock Exchange in 2017, numerous acquisitions (including the transformational acquisition of the Punter Southall businesses) and the establishment of the XPS brand. Ben’s key areas of focus include expanding the range of pensions services offered by XPS, overseeing the development / implementation of the company’s administration platform and the Group’s people strategy. Ben is also the Scheme Actuary to a number of large pension schemes, advising the trustees on all matters relating to pension provision.

Snehal Shah is a Chartered Accountant with over 25 years of experience in finance, investor relations, M&A execution and post-deal integration. Snehal spent ten years in the early part of his career with PwC, specialising in complex audits of US and UK listed technology businesses. He joined Ladbrokes plc in 2009 where he held a number of senior finance roles including Group Financial Controller, Head of Investor Relations and Finance Director for Integration following the £2 billion merger with Coral Group in 2016. Since leaving Ladbrokes Coral plc in 2017, Snehal held senior interim finance roles at Parkdean Resorts Ltd and Countrywide plc until he joined XPS in 2019. Snehal is a member of the XPS Sustainability Committee.

Margaret Snowdon OBE is a pensions professional with over 40 years of experience within the pensions industry. Margaret was previously a Non-Executive Director of The Pensions Regulator, an Advisory Board member of Moneyhub Financial Technology Limited and President of the Pensions Administration Standards Association. Margaret is a Non-Executive Member of Phoenix Group With Profits Committee and Co-Chair of Investment Fraud Committee of the All Party Parliamentary Group on Investment Fraud and Fairer Financial Services. Among her many voluntary roles within the pensions industry, Margaret is Chair of the Pension Scams Industry Group. Margaret was appointed an OBE in 2010 and has received many awards for her contribution to pensions. Margaret is a member of the XPS Remuneration, Audit & Risk and Nomination Committees.

Sarah Ing is a Chartered Accountant with over 30 years of experience in financial services including audit, corporate finance, investment banking and asset management. During her executive career, she was a top-rated equity research analyst covering the UK general financial services sector and also founded and ran a hedge fund investment management business. Sarah is Non-Executive Director at CMC Markets plc, where she chairs the Group Remuneration Committee, Non-Executive Director of Marex Group, where she chairs the Audit & Compliance Committee and Non-Executive Director of City of London Investment Group plc, where she chairs the Remuneration Committee. Until December 2023, Sarah was Non-Executive Director of Gresham House plc. Sarah is Chair of the XPS Audit & Risk Committee. Sarah is also a member of the Remuneration, Sustainability and Nomination Committees. Sarah is recognised as having recent and relevant financial experience.

Aisling Kennedy is an experienced Irish qualified actuary, with a wealth of experience across consulting, insurance companies and professional bodies. Until 2020, Aisling was Head of Life & Health Pricing UK at Swiss Re. Aisling was previously Non-Executive Director of Athora Ireland plc where she chaired the Risk Committee. Aisling is Non-Executive Director at State Street Fund Services (Ireland) where she chairs the Audit Committee, Everest Insurance Ireland DAC where she chairs the Audit Committee, White Horse Insurance Ireland and the Everest Managing Agency Ltd. Aisling is also Chair of ECCU Assurance Company, the Irish Auditing and Accounting Supervisory Authority and Irish charity MABS Support CLG. Aisling is Chair of the XPS Sustainability Committee. Aisling is also a member of the XPS Audit & Risk, Remuneration, and Nomination Committees.

Imogen is an experienced Chair and Non-Executive Director and spent her executive career working for a range of technology and information services companies. Imogen is Chair at Envetec Sustainable Technologies and Grant Thornton LLP, where she was previously Non-Executive Director for 4 years. Imogen is Non-Executive Director at SThree plc and IPSX where she chairs the Remuneration Committee. Imogen was previously Senior Independent Director at Fintel plc until May 2025, Non-Executive Director of Euromoney Institutional Investor plc until 2023 and Senior Independent Director of Gresham Technologies plc until 2020. Imogen is Chair of the XPS Remuneration Committee, and a member of the XPS Sustainability, Audit & Risk and Nomination Committees.

Martin is an experienced former listed company Chief Executive Officer with over 20 years of international experience at senior management and director level. He has a track record delivering growth in services and consulting businesses through product innovation, market diversification and geographic expansion. Martin is Chair at Logiq Ltd and Non-Executive Director at Forterra plc. Martin is also an Advisory Board Member at G3. Martin was previously Chief Executive Officer at Reliance Cyber Ltd until 2023, De La Rue plc until 2019, Managing Director of Detica Ltd until 2014 and Non-Executive Director at Alliance Pharmaceuticals Ltd until May 2025, where he also chaired the Remuneration Committee. Martin is a member of the XPS Remuneration, Audit & Risk and Nomination Committees.