Admiral Group PLC (ADM) Board of Directors | TickerMichael John Rogers
Chair
3 yrs 2 mosAge: 61British
DS
Group Chief Executive Officer
–
Milena Mondini de Focatiis
Group Chief Executive Officer
–
GA
Group Chief Financial Officer
11 yrs 10 mosAge: 50British
JJ
Julian John
Non-Executive Director
–
SM
Sarah McMath
Non-Executive Director
–
SG
Stephen Gleave
Non-Executive Director
–
HW
Helen Weir
Non-Executive Director
–
Andrew Michael Crossley
Non-Executive Director
8 yrs 4 mosAge: 70British
Michael Charles Brierley
Non-Executive Director
7 yrs 8 mosAge: 67British
Non-Executive Director
7 yrs 6 mosAge: 59British
Jayaprakasa Rangaswami
Non-Executive Director
6 yrs 2 mosAge: 68British
Evelyn Brigid Bourke
Non-Executive Director
5 yrs 2 mosAge: 61Irish,British
William Evan Roberts
Non-Executive Director
5 yrsAge: 76American
Non-Executive Director
2 yrs 8 mosAge: 58Irish
Non-Executive Director
1 yrs 1 mosAge: 57Italian
MM
Milena Mondini-De-Focatiis
Director
5 yrs 10 mosAge: 49Italian
DJ
Daniel John Caunt
Secretary
4 yrs 1 mos
CE
Carlos Eduardo Selonke De Souza
Director
6 mosAge: 49American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 27 Apr 2023 | 3 yrs 2 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Annette Court | Chair | £82,136 | £879 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | A | £2,064,178 | 75:1 | 64:1 | 43:1 |
Justine Juliette Alice Roberts
Senior Independent Director
Tenure: 9 yrsResigned: 18 Jun 2025
Annette Elizabeth Court
Chair
Tenure: 11 yrs 1 mosResigned: 27 Apr 2023
Jean Craig Park
Non-Executive Director
Tenure: 9 yrsResigned: 20 Jan 2023
Mark Robert Waters
Secretary
Tenure: 13 yrs 1 mosResigned: 1 May 2022
Tenure: 6 yrs 4 mosResigned: 31 Dec 2021
Michael John Rogers
Chair
3 yrs 2 mosAge: 61British
DS
Group Chief Executive Officer
–
Milena Mondini de Focatiis
Group Chief Executive Officer
–
GA
Group Chief Financial Officer
11 yrs 10 mosAge: 50British
JJ
Julian John
Non-Executive Director
–
SM
Sarah McMath
Non-Executive Director
–
SG
Stephen Gleave
Non-Executive Director
–
HW
Helen Weir
Non-Executive Director
–
Andrew Michael Crossley
Non-Executive Director
8 yrs 4 mosAge: 70British
Michael Charles Brierley
Non-Executive Director
7 yrs 8 mosAge: 67British
Non-Executive Director
7 yrs 6 mosAge: 59British
Jayaprakasa Rangaswami
Non-Executive Director
6 yrs 2 mosAge: 68British
Evelyn Brigid Bourke
Non-Executive Director
5 yrs 2 mosAge: 61Irish,British
William Evan Roberts
Non-Executive Director
5 yrsAge: 76American
Non-Executive Director
2 yrs 8 mosAge: 58Irish
Non-Executive Director
1 yrs 1 mosAge: 57Italian
MM
Milena Mondini-De-Focatiis
Director
5 yrs 10 mosAge: 49Italian
DJ
Daniel John Caunt
Secretary
4 yrs 1 mos
CE
Carlos Eduardo Selonke De Souza
Director
6 mosAge: 49American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 27 Apr 2023 | 3 yrs 2 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Annette Court | Chair | £82,136 | £879 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | A | £2,064,178 | 75:1 | 64:1 | 43:1 |
Justine Juliette Alice Roberts
Senior Independent Director
Tenure: 9 yrsResigned: 18 Jun 2025
Annette Elizabeth Court
Chair
Tenure: 11 yrs 1 mosResigned: 27 Apr 2023
Jean Craig Park
Non-Executive Director
Tenure: 9 yrsResigned: 20 Jan 2023
Mark Robert Waters
Secretary
Tenure: 13 yrs 1 mosResigned: 1 May 2022
Tenure: 6 yrs 4 mosResigned: 31 Dec 2021
| Group Chief Executive Officer |
Milena Mondini de Focatiis | Group Chief Executive Officer | – | – | – |
| Group Chief Financial Officer | 13 Aug 2014 | 11 yrs 10 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 27 Feb 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 5 Oct 2018 | 7 yrs 8 mos | British |
| Non-Executive Director | 14 Dec 2018 | 7 yrs 6 mos | British |
| Non-Executive Director | 29 Apr 2020 | 6 yrs 2 mos | British |
| Non-Executive Director | 30 Apr 2021 | 5 yrs 2 mos | Irish,British |
| Non-Executive Director | 11 Jun 2021 | 5 yrs | American |
| Non-Executive Director | 2 Oct 2023 | 2 yrs 8 mos | Irish |
| Non-Executive Director | 12 May 2025 | 1 yrs 1 mos | Italian |
MM Milena Mondini-De-Focatiis | Director | 11 Aug 2020 | 5 yrs 10 mos | Italian |
| Secretary | 1 May 2022 | 4 yrs 1 mos | – |
CE Carlos Eduardo Selonke De Souza | Director | 10 Dec 2025 | 6 mos | American |
| Mike Rogers | Chair | £270,042 | £889 | – | – | – | – | – |
| Milena Mondini de Focatis | Executive Director | £737,326 | £455 | £15,000 | £752,781 | £3,605 | £1,011,775 | £296,017 |
| Geraint Jones | Executive Director | £433,472 | £455 | £15,000 | £448,927 | £3,605 | £589,791 | £172,676 |
| Justine Roberts | Senior Independent Director | £106,045 | £1,253 | – | – | – | – | – |
| Karen Green | Non-Executive Director | £113,000 | £2,205 | – | – | – | – | – |
| Jean Park | Non-Executive Director | – | – | – | – | – | – | – |
| Andy Crossley | Non-Executive Director | £188,000 | £5,166 | – | – | – | – | – |
| Michael Brierley | Non-Executive Director | £152,000 | £4,806 | – | – | – | – | – |
| Jayaprakasa Rangaswami | Non-Executive Director | £85,955 | £932 | – | – | – | – | – |
| Evelyn Bourke | Non-Executive Director | £95,000 | £3,605 | – | – | – | – | – |
| Bill Roberts | Non-Executive Director | £103,352 | £25,161 | – | – | – | – | – |
| Fiona Muldoon | Non-Executive Director | £20,928 | – | – | – | – | – | – |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Annette Court | Chair | £346,084 | £1,739 | – | – | – | – | – |
| Milena Mondini de Focatis | Executive Director | £715,850 | £480 | £15,000 | £731,330 | £3,589 | £1,139,007 | £399,085 |
| Geraint Jones | Executive Director | £416,800 | £480 | £15,000 | £432,280 | £3,589 | £637,324 | £260,516 |
| Justine Roberts | Senior Independent Director | £87,875 | £769 | – | – | – | – | – |
| Karen Green | Non-Executive Director | £103,750 | £808 | – | – | – | – | – |
| Jean Park | Non-Executive Director | £153,000 | £130 | – | – | – | – | – |
| Andy Crossley | Non-Executive Director | £170,667 | £1,918 | – | – | – | – | – |
| Michael Brierley | Non-Executive Director | £140,000 | £992 | – | – | – | – | – |
| Jayaprakasa Rangaswami | Non-Executive Director | £93,583 | £528 | – | – | – | – | – |
| Evelyn Bourke | Non-Executive Director | £95,000 | £1,659 | – | – | – | – | – |
| Bill Roberts | Non-Executive Director | £75,000 | £8,135 | – | – | – | – | – |
Tenure: 6 yrsResigned: 17 Jun 2021
Tenure: 21 yrs 2 mosResigned: 31 Dec 2020
Colin Peter Holmes
Director
Tenure: 8 yrsResigned: 31 Dec 2018
Penelope Jane James
Director
Tenure: 2 yrs 8 mosResigned: 8 Sept 2017
Alastair David Lyons
Director
Tenure: 16 yrs 9 mosResigned: 26 Apr 2017
Henry Allan Engelhardt
Director
Tenure: 16 yrs 7 mosResigned: 12 May 2016
Tenure: 9 yrs 7 mosResigned: 28 Apr 2016
Tenure: 9 yrs 7 mosResigned: 28 Apr 2016
Tenure: 12 yrs 5 mosResigned: 31 Aug 2015
Tenure: 3 yrs 1 mosResigned: 29 Apr 2015
Tenure: 7 yrs 11 mosResigned: 13 Aug 2014
David Martin Jackson
Director
Tenure: 9 yrs 8 mosResigned: 9 Apr 2014
John Gilbert Sussens
Director
Tenure: 9 yrs 8 mosResigned: 9 Apr 2014
David Keith Marlais James
Director
Tenure: 9 yrs 4 mosResigned: 26 Apr 2012
Stuart David Clarke
Secretary
Tenure: 9 yrs 6 mosResigned: 28 Apr 2009
Andrew Charles Probert
Director
Tenure: 6 yrs 11 mosResigned: 4 Sept 2006
Gillian Caroline Wilmot
Director
Tenure: 1 yrs 1 mosResigned: 18 May 2006
William Pratt Thompson
Director
Tenure: 4 yrs 6 mosResigned: 7 Sept 2004
Tenure: 4 yrs 10 mosResigned: 7 Sept 2004
Tenure: 3 mosResigned: 11 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Justine Juliette Alice Roberts | Senior Independent Director | 17 Jun 2016 | 18 Jun 2025 | 9 yrs | British |
| Annette Elizabeth Court | Chair | 21 Mar 2012 | 27 Apr 2023 | 11 yrs 1 mos | British |
| Jean Craig Park | Non-Executive Director | 17 Jan 2014 | 20 Jan 2023 | 9 yrs | British |
| Mark Robert Waters | Secretary | 28 Apr 2009 | 1 May 2022 | 13 yrs 1 mos | British |
| Owen John Clarke | Director | 19 Aug 2015 | 31 Dec 2021 | 6 yrs 4 mos | British |
| George Manning Rountree | Non-Executive Director | 16 Jun 2015 |
| Group Chief Executive Officer |
Milena Mondini de Focatiis | Group Chief Executive Officer | – | – | – |
| Group Chief Financial Officer | 13 Aug 2014 | 11 yrs 10 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 27 Feb 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 5 Oct 2018 | 7 yrs 8 mos | British |
| Non-Executive Director | 14 Dec 2018 | 7 yrs 6 mos | British |
| Non-Executive Director | 29 Apr 2020 | 6 yrs 2 mos | British |
| Non-Executive Director | 30 Apr 2021 | 5 yrs 2 mos | Irish,British |
| Non-Executive Director | 11 Jun 2021 | 5 yrs | American |
| Non-Executive Director | 2 Oct 2023 | 2 yrs 8 mos | Irish |
| Non-Executive Director | 12 May 2025 | 1 yrs 1 mos | Italian |
MM Milena Mondini-De-Focatiis | Director | 11 Aug 2020 | 5 yrs 10 mos | Italian |
| Secretary | 1 May 2022 | 4 yrs 1 mos | – |
CE Carlos Eduardo Selonke De Souza | Director | 10 Dec 2025 | 6 mos | American |
| Mike Rogers | Chair | £270,042 | £889 | – | – | – | – | – |
| Milena Mondini de Focatis | Executive Director | £737,326 | £455 | £15,000 | £752,781 | £3,605 | £1,011,775 | £296,017 |
| Geraint Jones | Executive Director | £433,472 | £455 | £15,000 | £448,927 | £3,605 | £589,791 | £172,676 |
| Justine Roberts | Senior Independent Director | £106,045 | £1,253 | – | – | – | – | – |
| Karen Green | Non-Executive Director | £113,000 | £2,205 | – | – | – | – | – |
| Jean Park | Non-Executive Director | – | – | – | – | – | – | – |
| Andy Crossley | Non-Executive Director | £188,000 | £5,166 | – | – | – | – | – |
| Michael Brierley | Non-Executive Director | £152,000 | £4,806 | – | – | – | – | – |
| Jayaprakasa Rangaswami | Non-Executive Director | £85,955 | £932 | – | – | – | – | – |
| Evelyn Bourke | Non-Executive Director | £95,000 | £3,605 | – | – | – | – | – |
| Bill Roberts | Non-Executive Director | £103,352 | £25,161 | – | – | – | – | – |
| Fiona Muldoon | Non-Executive Director | £20,928 | – | – | – | – | – | – |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Annette Court | Chair | £346,084 | £1,739 | – | – | – | – | – |
| Milena Mondini de Focatis | Executive Director | £715,850 | £480 | £15,000 | £731,330 | £3,589 | £1,139,007 | £399,085 |
| Geraint Jones | Executive Director | £416,800 | £480 | £15,000 | £432,280 | £3,589 | £637,324 | £260,516 |
| Justine Roberts | Senior Independent Director | £87,875 | £769 | – | – | – | – | – |
| Karen Green | Non-Executive Director | £103,750 | £808 | – | – | – | – | – |
| Jean Park | Non-Executive Director | £153,000 | £130 | – | – | – | – | – |
| Andy Crossley | Non-Executive Director | £170,667 | £1,918 | – | – | – | – | – |
| Michael Brierley | Non-Executive Director | £140,000 | £992 | – | – | – | – | – |
| Jayaprakasa Rangaswami | Non-Executive Director | £93,583 | £528 | – | – | – | – | – |
| Evelyn Bourke | Non-Executive Director | £95,000 | £1,659 | – | – | – | – | – |
| Bill Roberts | Non-Executive Director | £75,000 | £8,135 | – | – | – | – | – |
Tenure: 6 yrsResigned: 17 Jun 2021
Tenure: 21 yrs 2 mosResigned: 31 Dec 2020
Colin Peter Holmes
Director
Tenure: 8 yrsResigned: 31 Dec 2018
Penelope Jane James
Director
Tenure: 2 yrs 8 mosResigned: 8 Sept 2017
Alastair David Lyons
Director
Tenure: 16 yrs 9 mosResigned: 26 Apr 2017
Henry Allan Engelhardt
Director
Tenure: 16 yrs 7 mosResigned: 12 May 2016
Tenure: 9 yrs 7 mosResigned: 28 Apr 2016
Tenure: 9 yrs 7 mosResigned: 28 Apr 2016
Tenure: 12 yrs 5 mosResigned: 31 Aug 2015
Tenure: 3 yrs 1 mosResigned: 29 Apr 2015
Tenure: 7 yrs 11 mosResigned: 13 Aug 2014
David Martin Jackson
Director
Tenure: 9 yrs 8 mosResigned: 9 Apr 2014
John Gilbert Sussens
Director
Tenure: 9 yrs 8 mosResigned: 9 Apr 2014
David Keith Marlais James
Director
Tenure: 9 yrs 4 mosResigned: 26 Apr 2012
Stuart David Clarke
Secretary
Tenure: 9 yrs 6 mosResigned: 28 Apr 2009
Andrew Charles Probert
Director
Tenure: 6 yrs 11 mosResigned: 4 Sept 2006
Gillian Caroline Wilmot
Director
Tenure: 1 yrs 1 mosResigned: 18 May 2006
William Pratt Thompson
Director
Tenure: 4 yrs 6 mosResigned: 7 Sept 2004
Tenure: 4 yrs 10 mosResigned: 7 Sept 2004
Tenure: 3 mosResigned: 11 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Justine Juliette Alice Roberts | Senior Independent Director | 17 Jun 2016 | 18 Jun 2025 | 9 yrs | British |
| Annette Elizabeth Court | Chair | 21 Mar 2012 | 27 Apr 2023 | 11 yrs 1 mos | British |
| Jean Craig Park | Non-Executive Director | 17 Jan 2014 | 20 Jan 2023 | 9 yrs | British |
| Mark Robert Waters | Secretary | 28 Apr 2009 | 1 May 2022 | 13 yrs 1 mos | British |
| Owen John Clarke | Director | 19 Aug 2015 | 31 Dec 2021 | 6 yrs 4 mos | British |
| George Manning Rountree | Non-Executive Director | 16 Jun 2015 |
| David Graham Stevens | Executive Director | 22 Oct 1999 | 31 Dec 2020 | 21 yrs 2 mos | British |
| Colin Peter Holmes | Director | 3 Dec 2010 | 31 Dec 2018 | 8 yrs | British |
| Penelope Jane James | Director | 1 Jan 2015 | 8 Sept 2017 | 2 yrs 8 mos | British |
| Alastair David Lyons | Director | 1 Jul 2000 | 26 Apr 2017 | 16 yrs 9 mos | British |
| Henry Allan Engelhardt | Director | 22 Oct 1999 | 12 May 2016 | 16 yrs 7 mos | American |
| Margaret Johnson | Director | 4 Sept 2006 | 28 Apr 2016 | 9 yrs 7 mos | British |
| Lucy Kellaway | Director | 4 Sept 2006 | 28 Apr 2016 | 9 yrs 7 mos | British |
| Manfred Aldag | Director | 13 Mar 2003 | 31 Aug 2015 | 12 yrs 5 mos | German |
| Roger Abravanel | Director | 6 Mar 2012 | 29 Apr 2015 | 3 yrs 1 mos | Italian |
| Kevin Chidwick | Director | 4 Sept 2006 | 13 Aug 2014 | 7 yrs 11 mos | British |
| David Martin Jackson | Director | 19 Aug 2004 | 9 Apr 2014 | 9 yrs 8 mos | British |
| John Gilbert Sussens | Director | 19 Aug 2004 | 9 Apr 2014 | 9 yrs 8 mos | British |
| David Keith Marlais James | Director | 19 Dec 2002 | 26 Apr 2012 | 9 yrs 4 mos | British |
| Stuart David Clarke | Secretary | 22 Oct 1999 | 28 Apr 2009 | 9 yrs 6 mos | British |
| Andrew Charles Probert | Director | 22 Oct 1999 | 4 Sept 2006 | 6 yrs 11 mos | British |
| Gillian Caroline Wilmot | Director | 26 Apr 2005 | 18 May 2006 | 1 yrs 1 mos | British |
| William Pratt Thompson | Director | 16 Mar 2000 | 7 Sept 2004 | 4 yrs 6 mos | British |
| Owen John Clarke | Director | 16 Nov 1999 | 7 Sept 2004 | 4 yrs 10 mos | British |
| Ian Paul Martin | Director | 16 Nov 1999 | 11 Feb 2000 | 3 mos | British |
| David Graham Stevens | Executive Director | 22 Oct 1999 | 31 Dec 2020 | 21 yrs 2 mos | British |
| Colin Peter Holmes | Director | 3 Dec 2010 | 31 Dec 2018 | 8 yrs | British |
| Penelope Jane James | Director | 1 Jan 2015 | 8 Sept 2017 | 2 yrs 8 mos | British |
| Alastair David Lyons | Director | 1 Jul 2000 | 26 Apr 2017 | 16 yrs 9 mos | British |
| Henry Allan Engelhardt | Director | 22 Oct 1999 | 12 May 2016 | 16 yrs 7 mos | American |
| Margaret Johnson | Director | 4 Sept 2006 | 28 Apr 2016 | 9 yrs 7 mos | British |
| Lucy Kellaway | Director | 4 Sept 2006 | 28 Apr 2016 | 9 yrs 7 mos | British |
| Manfred Aldag | Director | 13 Mar 2003 | 31 Aug 2015 | 12 yrs 5 mos | German |
| Roger Abravanel | Director | 6 Mar 2012 | 29 Apr 2015 | 3 yrs 1 mos | Italian |
| Kevin Chidwick | Director | 4 Sept 2006 | 13 Aug 2014 | 7 yrs 11 mos | British |
| David Martin Jackson | Director | 19 Aug 2004 | 9 Apr 2014 | 9 yrs 8 mos | British |
| John Gilbert Sussens | Director | 19 Aug 2004 | 9 Apr 2014 | 9 yrs 8 mos | British |
| David Keith Marlais James | Director | 19 Dec 2002 | 26 Apr 2012 | 9 yrs 4 mos | British |
| Stuart David Clarke | Secretary | 22 Oct 1999 | 28 Apr 2009 | 9 yrs 6 mos | British |
| Andrew Charles Probert | Director | 22 Oct 1999 | 4 Sept 2006 | 6 yrs 11 mos | British |
| Gillian Caroline Wilmot | Director | 26 Apr 2005 | 18 May 2006 | 1 yrs 1 mos | British |
| William Pratt Thompson | Director | 16 Mar 2000 | 7 Sept 2004 | 4 yrs 6 mos | British |
| Owen John Clarke | Director | 16 Nov 1999 | 7 Sept 2004 | 4 yrs 10 mos | British |
| Ian Paul Martin | Director | 16 Nov 1999 | 11 Feb 2000 | 3 mos | British |
