Mr. Timothy J. Breedon is an Independent Non-Executive Director at Quilter Plc, a Chairman at Apax Global Alpha Ltd., an Independent Non-Executive Director at Barclays Plc and a Chairman at Apax Guernsey Managers Ltd.

He is on the Board of Directors at Quilter Plc, Barclays Bank Plc, Barclays Plc and Marie Curie Cancer Care. Mr. Breedon was previously employed as a Chairman by Kensington Mortgage Co., Ltd., a Non-Executive Director by Barclays Bank Plc, a Lead Non-Executive Director by United Kingdom Ministry of Justice, an Executive Director by Legal & General Group Plc, a Group Chief Executive Officer by Legal & General Investment Management Ltd., an Independent Director by The Blackstone Group, Inc., and a Chairman by The Northview Group Ltd.

He also served on the board at The Association of British Insurers, The Financial Reporting Council Ltd., The Investment Association and The Financial Reporting Council Ltd.

He received his graduate degree from the University of Oxford and a graduate degree from London Business School.