Mr. Timothy J. Breedon is Independent Non-Executive Director at Barclays Plc, Chairman at Apax Global Alpha Ltd., and a Member-Departmental Board at United Kingdom Ministry of Justice.

He is on the Board of Directors at Barclays Bank Plc, Barclays Plc, Marie Curie Cancer Care, and The Blackstone Group LP.

Mr. Breedon was previously employed as Executive Director by Legal & General Group Plc and Group Chief Executive Officer by Legal & General Investment Management Ltd.

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

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