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Society Governance
We place great importance on the principled governance of CS Healthcare. This helps us to operate in an accountable and responsible manner to both our customers and our regulators. It is always our aim to operate in the best interests of our members, whether we are renewing a policy or paying a claim. 
At CS Healthcare we take our governance responsibilities very seriously and therefore have appropriate arrangements in place to ensure the security of the Society and its members. To this end we ensure that our Corporate Governance arrangements comply with all relevant sections of the Combined Code and other best practice guidance. 
Board Composition: The Board comprise of 12 directors, 9 of which are non-executive: 
Sir Bill Jeffrey Chairman
Martin Sands Vice Chairman
David Royle Chief Executive (Executive Director)
Robin Martin Non-executive Director
James Estall Non-executive Director
Alan Shannon Non-executive Director
David Hughes Non-executive Director
Alan Fleming Non-executive Director
Nigel Fawcett Non-executive Director
Gloria Craig Non-executive Director
Richard Otuorimuo Executive Director
Russell Stephens Executive Director
 
Robert Hangartner Medical Adviser to the Board
 
The Board is supported by four subordinate Committees: the Audit, Risk and Compliance Committee; Investment Committee; Membership Appeals Committee and Nominations and Remuneration Committee. These committees will consist of at least two Board members, one of whom acts as Chairman. The terms of reference for each of these committees can be found below: 
 
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Civil Service Healthcare Society Limited incorporated in England and Wales.
Registered Office: Princess House, Horace Rd, Kingston upon Thames, Surrey. KT1 2SL.
FSA reg. no. 205346.