Board of directors

The majority of our board of directors is made up of dental professionals. We believe this is important to represent our members in the best possible way. The themes that bind our board are a commitment to our membership, independent thought and shared responsibility.


The board’s responsibilities include; agreement of strategic objectives, annual plans and targets, monitoring performance against key financial and non-financial objectives, approval of financial statements and key reserving and valuation assumptions, overseeing the systems for internal controls and risk management, setting standards in governance matters, review of the performance of the various committees of the board and authorisation of senior appointments.

Giles Kidner, Chairman and non executive director
Giles Kidner (58)

Chairman and non executive director

Farrukh Mirza, Chief executive
Farrukh Mirza (53)

Chief executive

Raj Rattan MBE, Vice chairman and independent non executive director
Raj Rattan MBE (66)

Vice chairman and independent non executive director

Brian Bourke, Independent non executive director
Brian Bourke (61)

Independent non executive director

Simon Elliott, Chief Risk Officer
Simon Elliott (49)

Chief Risk Officer

Martyn Green, Independent non executive director
Martyn Green (70)

Independent non executive director

Jim Karim, Independent non executive director
Jim Karim (57)

Independent non executive director

Kirby Mardle, Chief Finance Officer and Group Secretary
Kirby Mardle (39)

Chief Finance Officer and Group Secretary

Matthew Payne, Chief Technology Officer
Matthew Payne (51)

Chief Technology Officer

Melanie Stern, Independent non executive director
Melanie Stern (60)

Independent non executive director

Alister Weightman, Independent non executive director
Alister Weightman (59)

Independent non executive director

Huw Winstone, Independent non executive director
Huw Winstone (65)

Independent non executive director