JB
John Blake
Non-Executive Chairman
–
WJ
William John Blake
Chair, Non Exec. Director
–
Clive Bannister
Chair, Nomination Committee (Chair)
–
RS
Raymond Shaw
CEO and Executive Director
–
RW
Roger Walsh
Independent Non-Executive Director
–
MR
Matthew Richard Greentree
Non Exec. Director
–
MP
Mark Philip David Stevens
Secretary
1 yrs 3 mos
ER
Earl Randall Clouser
Director
1 mosAge: 69American
HA
Helen Alison Pickford
Director
1 mosAge: 55British
CC
Claudia Cordioli
Director
1 mosAge: 55Italian
KF
Kristof Frans Rosa Terryn
Director
1 mosAge: 58Belgian,Swiss
PM
Patrick Manley
Director
1 mosAge: 65Irish
| Name | Role |
|---|---|
JB John Blake | Non-Executive Chairman |
WJ William John Blake | Chair, Non Exec. Director |
| Audit Committee, Risk Committee (Chair) | |
| Chair, Nomination Committee (Chair) |
| Audit Committee (Chair), Nomination Committee, Risk Committee | |
| Chief Executive Officer | |
| Chief People Officer & Head of ESG | |
| Chief Underwriting Officer | |
RS Raymond Shaw | CEO and Executive Director |
RW Roger Walsh | Independent Non-Executive Director |
MR Matthew Richard Greentree | Non Exec. Director |
| Audit Committee, Remuneration Committee | |
| Audit Committee, Risk Committee, Renumeration Committee | |
MP Mark Philip David Stevens | Secretary |
ER Earl Randall Clouser | Director |
HA Helen Alison Pickford | Director |
CC Claudia Cordioli | Director |
KF Kristof Frans Rosa Terryn | Director |
PM Patrick Manley | Director |