Terry Connor, Sandy Kinney and Chris Woodburn will all remain on the board.
Connor began his career as a media analyst for James Capel & Co and Smith New Court. He joined Mirror Group plc in 1993 and became executive director as part of the team appointed to rebuild the company. He is a non-executive director of Kleinwort Capital Trust plc, the Shephard Group, Which? and Activate UK.
Kinney retired as a senior financial services partner at PricewaterhouseCoopers, as previously at KPMG. She is a non-executive director of Skipton Building Society and an advisor on risk and performance management to the boards of a number of insurance companies and investment banks.
Woodburn is a member of the Investigation Committee of the Institute of Chartered Accountants in England and Wales. He is a former chief executive of the General Insurance Standards Council and former chief executive of the Securities and Futures Authority.