Resolution Operations LLP is a privately owned advisory and operating firm which provides services to Resolution Ltd. Resolution Operations LLP is part of the Resolution Group that also includes Resolution Capital Limited and Resolution Financial Markets LLP. Resolution Capital Limited facilitated the creation and initial public offering of Resolution Limited. Resolution Financial Markets LLP undertakes for Resolution Operations LLP a range of activities that include working with investors to facilitate the direct placing of equity and debt with institutions. The Resolution Group has assembled a highly experienced team of financial services professionals and the biographies of the key members of the Group are provided below.

Founder

Clive Cowdery was previously the Chief Executive of Resolution Life Group Limited, a company that he founded in 2003, He was appointed Chairman of Resolution plc in September 2005 following the merger of Britannic Group plc and Resolution Life Group Limited. more

Chief Executive, aged 51

John Tiner was previously Chief Executive of the FSA, a position he held between September 2003 and July 2007 when he retired from the role. He had initially joined the FSA in June 2001 as Managing Director of consumer, insurance and investment business. more

Chief Financial Officer

Jim Newman was appointed to the board of Resolution plc as Group Finance Director in March 2007 and held that position until May 2008. more

Head of Mergers & Acquisitions

Ian Maidens was Group Chief Actuary and Head of Corporate Development at Resolution plc. more

Head of Operations

Brendan Meehan was Group Chief Operating Officer of Resolution plc, a role he held from March 2007 until May 2008. more

Co-Head of Capital Markets

Elizabeth Gilbert was a Managing Director and Co-Head of the European Financing Group for Financial Institutions at Goldman Sachs. more

Co-Head of Capital Markets

Jon Hack was a Managing Director and Head of European Financial Institutions Group for Lazard. more

For information about Resolution Limited please go to www.resolution.gg.