These people in CoOp are vetted in the UK.
Working in senior positions is "by permission" and in line with your quallification and an individual can be barred from the whole industry if not qualified and/or has a poor character.
Nobody gets to sit on a Board selling insurance products to a retail customer without proving they have a understanding of why controls are needed to prevent the business and staff break the law.
EG They all have a legal obligation to train staff to be whistleblowers to report other staff seen or suspected of breaking the law.
If that is a position statement issued in reply to the ruling the Regulator needs to step up and regulate the people it allow to work in the industry because "We know its unlawful but we will do it anyway" is a serious risk culture problem.
And they are in the middle of a business risk problem which is reportable to a number of Regulators
https://www.theguardian.com/business/2025/may/02/co-op-apologises-after-hackers-extract-significant-amount-of-customer-data
Debbie White
Chair
Chartered Accountant (UK),
Consulting where she worked across a number of sectors in a global capacity.
trustee of .. of Women, a UK charity
Shirine Khoury-Haq
CEO
Joined the as Chief Financial Officer
was Chief Operating Officer for the .. insurance market, which comprised of more than 50 insurance companies operating in over 200 countries. [< of Regulated Industry with personal prison time and fines & risk differs in each country ]
worked in a number of regulated sectors in the UK and overseas including retail, IT, pharmaceuticals and consumer goods.
Rachel Izzard
CFO
Rachel joined as Group CFO for Finance and Procurement.
extensive experience across a wide variety of countries.
experience in Airlines and logistics including co-founding the business range of roles overseas in Sydney, Hong Kong and New York.[< Regulated ]
Dominic Kendal-Ward
Group Secretary and General Counsel
joined as General Counsel of our insurance business. [< of Regulated Industry with personal prison time and fines]
qualified as a solicitor in 2006.
Prior to joining our spent 12 years at the international law firm working for a wide variety of organisations on corporate advice and transactions.
Kate Allum
Member Nominated Director
Nominations Committee [< of Regulated Industry with personal prison time and fines]
Remuneration Committee (Chair)
worked in commercial sector in a wide variety of companies, cultures and countries.
Chief Executive of the largest UK owned dairy co-operative.[< Regulated]
Margaret Casely-Hayford CBE
Member Nominated Director
Nominations Committee [< of Regulated Industry with personal prison time and fines]
Remuneration Committee
qualified lawyer of over 30 years
She is a member of the Institute of Directors’ Corporate Governance Advisory Board. [< including Regulated Industries ]
Luke Jensen
Independent Non-Executive Director
Risk & Audit Committee [< of Regulated Industry with personal prison time and fines]
in the global food retail industry.
also a Non-Executive Director of NS&I (National Savings & Investments).
Moni Mannings OBE
Senior Independent Director
Nominations Committee [< of Regulated Industry with personal prison time and fines]
Remuneration Committee
a qualified Solicitor.
was a senior partner in international law firm
career spanning over three decades in legal practice as a Banking and Finance lawyer. International Banking and Finance Division
Adrian Marsh
Independent Non-Executive Director
Risk and Audit Committee (Chair) [< of Regulated Industry with personal prison time and fines]
Remuneration Committee
accomplished Group Finance Director
Fellow of the Chartered Association of Certified Accountants and a Fellow of the Association of Chartered Treasurers.
Sarah McCarthy-Fry
Member Nominated Director
Risk and Audit Committee [< of Regulated Industry with personal prison time and fines]
Nominations Committee
a Government Minister in HM Treasury, was responsible for personal savings policy and financial inclusion including Credit Unions.
a former Finance Director at GKN Aerospace, a global engineering company
Wais Shaifta
Independent Non-Executive Director
Nominations Committee . [< of Regulated Industry with personal prison time and fines]
Remuneration Committee
an expert in digital growth and transformation with experience in leading technology businesses. Wais was previously CEO of Push Doctor which is the largest digital partner to the NHS.
is also Senior Independent Trustee at The Football Foundation, England’s largest sports charity
Christine Tacon CBE
Member Nominated Director
Risk and Audit Committee [< of Regulated Industry with personal prison time and fines]
appointed as the first Groceries Code Adjudicator, responsible for regulating the supermarket sector to ensure fair treatment for suppliers.
the Chair of the BBC Rural Affairs Committee
Lord Simon Woolley
Independent Non-Executive Director
Risk and Audit Committee [< of Regulated Industry with personal prison time and fines]
is a political and equalities activist
is currently Principal of Homerton College, Cambridge and the Deputy Vice Chancellor at the University of Cambridge. . [< of Regulated Industry at business level ]
served as an Equality and Human Rights Commissioner,
Simon also founded internationally renowned campaigning NGO, to increase understanding of civic society, participation in Parliament and public life