Foster Denovo|Who we are|Our Board of Directors

Group Board of Directors

In addition to the Board, we also have a full time executive team dedicated to delivering the highest standards of corporate governance.

Keith Carby, Non-Executive Chairman

Keith Carby - Board of DirectorsAfter working in academic research and then consultancy, Keith joined Hambro Life in April 1981 (which later became Allied Dunbar) progressing to Sales Director and then Managing Director. In 1991, Keith became one of the three founders (and Managing Director) of J. Rothschild Assurance plc (now St. James’s Place).

In January 2002 Keith became Chairman and CEO of Inter-Alliance Group plc. He left Inter-Alliance after the merger with Millfield Group plc and went on to become CEO of Openwork.

Keith was appointed Executive Chairman of CPUK and to the board of Tenet Group in April 2005. He is a founder and Non-Executive Chairman of Foster Denovo Group.

Roger Brosch, Chief Executive Officer

Roger Brosch - Board of DirectorsRoger has over 24 years’ experience in financial services as both an adviser and a senior executive. In March 1998, he became one of the five founders and the Sales Director of Millfield Partnership Limited and was appointed to the main PLC board post flotation as Distribution Director in May 2003.

Roger joined CPUK as Chief Executive Officer in August 2005 and is a founder and the Chief Executive of Foster Denovo Group. He leads the Executive Team.

Paul Dunne, Regulatory and Commercial Director

Paul Dunne - Board of Directors

After completing a degree in Economics at Exeter, Paul joined Inter-Alliance Group plc where he undertook a wide variety of roles prior to and immediately following the merger with Millfield Group plc.

Paul joined CPUK in August 2005 and is a founder and Regulatory and Commercial Director of Foster Denovo Group. He is responsible for regulatory, finance and legal matters and commercial developments across the Foster Denovo Group. Paul is also Company Secretary for all Group companies.

Helen Lovett, Chief Operating Officer

Helen Lovett - Board of DirectorsHelen has over 20 years’ experience of leading change programmes and operational teams in financial services. She has delivered results in a range of businesses including Inter Alliance, Markel (a London Market Insurer) and British Gas Insurance.

Helen joined Foster Denovo as Chief Operating Officer in April 2012. Her role includes the management of a range of support functions as well as the leadership of change initiatives across the entire business.

Alan Taylor, Non-Executive Director

Alan Taylor - Board of DirectorsAlan’s background is in compliance and regulation. He was formerly a Director and responsible for compliance oversight (CF10) at DBS Financial Management plc, Berkley Morgan Limited and latterly, Bankhall Investment Associates Limited.

He was appointed to the Board of Foster Denovo as Independent Non-Executive Director in February 2009.

André Jordache, Non-Executive Director

Andre Jordache - Board of DirectorsAndré is a financial adviser with over 20 years’ experience in financial services and was a founding Partner at Millfield Partnership Ltd.


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