Location: UK (hybrid — board and committee meetings in person)
Type: Independent Non-Executive appointment | Part-time board role
Sector: Financial Services / Insurance (FCA-regulated)
Remuneration: Competitive board fee, commensurate with role and time commitment
Recruiter: NED Capital — retained search
About the Opportunity
NED Capital is building a network of exceptional Independent Non-Executive Directors for board and committee appointments within the financial services sector. We are working with established, FCA-regulated organisations and are keen to connect with experienced independent directors ahead of upcoming mandates. We are registering interest from high‑calibre INED candidates who can bring independent oversight, governance expertise and sector insight to the board of a significant regulated financial‑services institution.
The Role of an INED
- Provide independent, objective challenge to the executive team and wider board
- Contribute to strategy, governance, risk oversight and long-term stakeholder value
- Serve on and potentially chair board committees (Audit, Risk, Remuneration or Nomination)
- Uphold the highest standards of governance in a regulated environment
- Discharge the duties of a director in line with the Companies Act 2006 and the applicable governance code
Candidate Profile
- Proven board-level experience as an INED, or senior executive experience with genuine board-readiness
- Background in or deep understanding of financial services, insurance, banking or asset management
- Familiarity with the FCA/PRA regulatory environment and the Senior Managers & Certification Regime (SMCR) — candidates who have held or are approved for a Senior Management Function (SMF) are of particular interest
- Independence of mind, sound judgement and the ability to challenge constructively
- Committee-specific expertise (audit, risk, remuneration or nomination) is highly valued; a professional qualification (e.g. ICAEW/ACCA for audit-focused roles, actuarial for insurance) is an advantage
- A strong grasp of the distinction between governance oversight and executive management
Independent Non-Executive Director (INED) — Financial Services employer: Ned Capital
Join a well-established AIM-listed retailer that prides itself on its strong governance and financial integrity. As an independent non-executive director, you will be part of a stable and profitable business that values independent challenge and oversight, offering a unique opportunity to contribute to the board's strategic direction while enjoying a market-competitive remuneration package. With a commitment of just 15-20 days per year, this role allows for a balanced work-life dynamic, making it an attractive position for seasoned professionals seeking meaningful engagement in the retail sector.
