Conduit Holdings Limited (CRE) Board of Directors | Ticker

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Conduit Holdings Limited Directors

/Equities/XLON/CRE/Directors

Conduit Holdings Limited Directors

Board of Directors (31)

Nicholas Shott

Chair, Non-Executive Director

–

Stuart Quinlan

Deputy Chief Executive & Chief Operations Officer

–

Stephen Postlewhite

Chief Underwriting Officer

–

William Randolph

Chief Risk Officer

–

Andrew Couper

Chief Actuary

–

Penny Shaw

Independent Non-Executive Director

–

Malcolm Furbert

Independent Non-Executive Director

–

Peter Mullen

Independent Non-Executive Director

–

Neil Eckert

Executive Director

–

Elaine Whelan

Executive Director

–

Trevor Carvey

Executive Director

–

Ken Randall

Independent Non-Executive Director

–

Rebecca Shelley

Senior Independent Non-Executive Director

–

Michelle Seymour Smith

Independent Non-Executive Director

–

Richard Lightowler

Independent Non-Executive Director

–

Marc Bearman

Head of Specialty

–

Alex Yung

Underwriting Actuary, Casualty

–

Liz Garcia

Head of Claims

–

Kyle Smith

Head of International Property

–

Owen Siese

Underwriter, Property

–

Jimmy Shkolyar

Head of Underwriting Exposure Management and Short-tail Pricing

–

Kimberly Hudson

Senior Claims Technician

–

Nicholas Lines

Head of Ceded and Senior Property Underwriter

–

David Frawley

Head of Marine, Energy & Aviation

–

Chris Jansma

Senior Underwriter, Casualty

–

Brett Shirreffs

Head of Investor Relations

–

Angus Hampton

Head of Casualty

–

Melissa Flood

Head of Catastrophe Analytics

–

Bill Wang

Senior Pricing Actuary, Property

–

Jaylen Martin

Claims Technician

–

Greg Lunn

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Nicholas Shott	Chair, Non-Executive Director	–	–	–
Stuart Quinlan	Deputy Chief Executive & Chief Operations Officer	–	–	–
Stephen Postlewhite	Chief Underwriting Officer	–	–	–
William Randolph	Chief Risk Officer	–	–	–
Andrew Couper	Chief Actuary	–	–	–
Penny Shaw	Independent Non-Executive Director	–	–	–
Malcolm Furbert	Independent Non-Executive Director	–	–	–
Peter Mullen	Independent Non-Executive Director	–	–	–
Neil Eckert	Executive Director	–	–	–
Elaine Whelan	Executive Director	–	–	–
TC Trevor Carvey	Executive Director	–	–	–
Ken Randall	Independent Non-Executive Director	–	–	–
Rebecca Shelley	Senior Independent Non-Executive Director	–	–	–
Michelle Seymour Smith	Independent Non-Executive Director	–	–	–
Richard Lightowler	Independent Non-Executive Director	–	–	–
Marc Bearman	Head of Specialty	–	–	–
Alex Yung	Underwriting Actuary, Casualty	–	–	–
Liz Garcia	Head of Claims	–	–	–
Kyle Smith	Head of International Property	–	–	–
Owen Siese	Underwriter, Property	–	–	–
Jimmy Shkolyar	Head of Underwriting Exposure Management and Short-tail Pricing	–	–	–
Kimberly Hudson	Senior Claims Technician	–	–	–
Nicholas Lines	Head of Ceded and Senior Property Underwriter	–	–	–
David Frawley	Head of Marine, Energy & Aviation	–	–	–
Chris Jansma	Senior Underwriter, Casualty	–	–	–
Brett Shirreffs	Head of Investor Relations	–	–	–
Angus Hampton	Head of Casualty	–	–	–
Melissa Flood	Head of Catastrophe Analytics	–	–	–
Bill Wang	Senior Pricing Actuary, Property	–	–	–
Jaylen Martin	Claims Technician	–	–	–
Greg Lunn	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Neil Eckert	Executive Director	£653,755	£164,774	£907,019	£65,604	£1,791,153
Elaine Whelan	Executive Director	£521,784	£269,283	£797,933	£51,873	£1,640,873
Trevor Carvey	Executive Director	£557,637	£204,442	–	£55,687	£817,766

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elaine Whelan	Executive Director	£497,373	£209,019	£963,469	£49,585	£2,475,422
Trevor Carvey	Executive Director	£679,692	£283,777	£1,126,717	£67,893	£2,158,080
Neil Eckert	Executive Director	£450,077	£763	£746,822	£45,008	£1,242,669

Board of Directors (31)

Nicholas Shott

Chair, Non-Executive Director

–

Stuart Quinlan

Deputy Chief Executive & Chief Operations Officer

–

Stephen Postlewhite

Chief Underwriting Officer

–

William Randolph

Chief Risk Officer

–

Andrew Couper

Chief Actuary

–

Penny Shaw

Independent Non-Executive Director

–

Malcolm Furbert

Independent Non-Executive Director

–

Peter Mullen

Independent Non-Executive Director

–

Neil Eckert

Executive Director

–

Elaine Whelan

Executive Director

–

Trevor Carvey

Executive Director

–

Ken Randall

Independent Non-Executive Director

–

Rebecca Shelley

Senior Independent Non-Executive Director

–

Michelle Seymour Smith

Independent Non-Executive Director

–

Richard Lightowler

Independent Non-Executive Director

–

Marc Bearman

Head of Specialty

–

Alex Yung

Underwriting Actuary, Casualty

–

Liz Garcia

Head of Claims

–

Kyle Smith

Head of International Property

–

Owen Siese

Underwriter, Property

–

Jimmy Shkolyar

Head of Underwriting Exposure Management and Short-tail Pricing

–

Kimberly Hudson

Senior Claims Technician

–

Nicholas Lines

Head of Ceded and Senior Property Underwriter

–

David Frawley

Head of Marine, Energy & Aviation

–

Chris Jansma

Senior Underwriter, Casualty

–

Brett Shirreffs

Head of Investor Relations

–

Angus Hampton

Head of Casualty

–

Melissa Flood

Head of Catastrophe Analytics

–

Bill Wang

Senior Pricing Actuary, Property

–

Jaylen Martin

Claims Technician

–

Greg Lunn

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Nicholas Shott	Chair, Non-Executive Director	–	–	–
Stuart Quinlan	Deputy Chief Executive & Chief Operations Officer	–	–	–
Stephen Postlewhite	Chief Underwriting Officer	–	–	–
William Randolph	Chief Risk Officer	–	–	–
Andrew Couper	Chief Actuary	–	–	–
Penny Shaw	Independent Non-Executive Director	–	–	–
Malcolm Furbert	Independent Non-Executive Director	–	–	–
Peter Mullen	Independent Non-Executive Director	–	–	–
Neil Eckert	Executive Director	–	–	–
Elaine Whelan	Executive Director	–	–	–
TC Trevor Carvey	Executive Director	–	–	–
Ken Randall	Independent Non-Executive Director	–	–	–
Rebecca Shelley	Senior Independent Non-Executive Director	–	–	–
Michelle Seymour Smith	Independent Non-Executive Director	–	–	–
Richard Lightowler	Independent Non-Executive Director	–	–	–
Marc Bearman	Head of Specialty	–	–	–
Alex Yung	Underwriting Actuary, Casualty	–	–	–
Liz Garcia	Head of Claims	–	–	–
Kyle Smith	Head of International Property	–	–	–
Owen Siese	Underwriter, Property	–	–	–
Jimmy Shkolyar	Head of Underwriting Exposure Management and Short-tail Pricing	–	–	–
Kimberly Hudson	Senior Claims Technician	–	–	–
Nicholas Lines	Head of Ceded and Senior Property Underwriter	–	–	–
David Frawley	Head of Marine, Energy & Aviation	–	–	–
Chris Jansma	Senior Underwriter, Casualty	–	–	–
Brett Shirreffs	Head of Investor Relations	–	–	–
Angus Hampton	Head of Casualty	–	–	–
Melissa Flood	Head of Catastrophe Analytics	–	–	–
Bill Wang	Senior Pricing Actuary, Property	–	–	–
Jaylen Martin	Claims Technician	–	–	–
Greg Lunn	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Neil Eckert	Executive Director	£653,755	£164,774	£907,019	£65,604	£1,791,153
Elaine Whelan	Executive Director	£521,784	£269,283	£797,933	£51,873	£1,640,873
Trevor Carvey	Executive Director	£557,637	£204,442	–	£55,687	£817,766

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elaine Whelan	Executive Director	£497,373	£209,019	£963,469	£49,585	£2,475,422
Trevor Carvey	Executive Director	£679,692	£283,777	£1,126,717	£67,893	£2,158,080
Neil Eckert	Executive Director	£450,077	£763	£746,822	£45,008	£1,242,669

Board of Directors (31)

Nicholas Shott

Chair, Non-Executive Director

–

Stuart Quinlan

Deputy Chief Executive & Chief Operations Officer

–

Stephen Postlewhite

Chief Underwriting Officer

–

William Randolph

Chief Risk Officer

–

Andrew Couper

Chief Actuary

–

Penny Shaw

Independent Non-Executive Director

–

Malcolm Furbert

Independent Non-Executive Director

–

Peter Mullen

Independent Non-Executive Director

–

Neil Eckert

Executive Director

–

Elaine Whelan

Executive Director

–

Trevor Carvey

Executive Director

–

Ken Randall

Independent Non-Executive Director

–

Rebecca Shelley

Senior Independent Non-Executive Director

–

Michelle Seymour Smith

Independent Non-Executive Director

–

Richard Lightowler

Independent Non-Executive Director

–

Marc Bearman

Head of Specialty

–

Alex Yung

Underwriting Actuary, Casualty

–

Liz Garcia

Head of Claims

–

Kyle Smith

Head of International Property

–

Owen Siese

Underwriter, Property

–

Jimmy Shkolyar

Head of Underwriting Exposure Management and Short-tail Pricing

–

Kimberly Hudson

Senior Claims Technician

–

Nicholas Lines

Head of Ceded and Senior Property Underwriter

–

David Frawley

Head of Marine, Energy & Aviation

–

Chris Jansma

Senior Underwriter, Casualty

–

Brett Shirreffs

Head of Investor Relations

–

Angus Hampton

Head of Casualty

–

Melissa Flood

Head of Catastrophe Analytics

–

Bill Wang

Senior Pricing Actuary, Property

–

Jaylen Martin

Claims Technician

–

Greg Lunn

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Nicholas Shott	Chair, Non-Executive Director	–	–	–
Stuart Quinlan	Deputy Chief Executive & Chief Operations Officer	–	–	–
Stephen Postlewhite	Chief Underwriting Officer	–	–	–
William Randolph	Chief Risk Officer	–	–	–
Andrew Couper	Chief Actuary	–	–	–
Penny Shaw	Independent Non-Executive Director	–	–	–
Malcolm Furbert	Independent Non-Executive Director	–	–	–
Peter Mullen	Independent Non-Executive Director	–	–	–
Neil Eckert	Executive Director	–	–	–
Elaine Whelan	Executive Director	–	–	–
TC Trevor Carvey	Executive Director	–	–	–
Ken Randall	Independent Non-Executive Director	–	–	–
Rebecca Shelley	Senior Independent Non-Executive Director	–	–	–
Michelle Seymour Smith	Independent Non-Executive Director	–	–	–
Richard Lightowler	Independent Non-Executive Director	–	–	–
Marc Bearman	Head of Specialty	–	–	–
Alex Yung	Underwriting Actuary, Casualty	–	–	–
Liz Garcia	Head of Claims	–	–	–
Kyle Smith	Head of International Property	–	–	–
Owen Siese	Underwriter, Property	–	–	–
Jimmy Shkolyar	Head of Underwriting Exposure Management and Short-tail Pricing	–	–	–
Kimberly Hudson	Senior Claims Technician	–	–	–
Nicholas Lines	Head of Ceded and Senior Property Underwriter	–	–	–
David Frawley	Head of Marine, Energy & Aviation	–	–	–
Chris Jansma	Senior Underwriter, Casualty	–	–	–
Brett Shirreffs	Head of Investor Relations	–	–	–
Angus Hampton	Head of Casualty	–	–	–
Melissa Flood	Head of Catastrophe Analytics	–	–	–
Bill Wang	Senior Pricing Actuary, Property	–	–	–
Jaylen Martin	Claims Technician	–	–	–
Greg Lunn	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Neil Eckert	Executive Director	£653,755	£164,774	£907,019	£65,604	£1,791,153
Elaine Whelan	Executive Director	£521,784	£269,283	£797,933	£51,873	£1,640,873
Trevor Carvey	Executive Director	£557,637	£204,442	–	£55,687	£817,766

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elaine Whelan	Executive Director	£497,373	£209,019	£963,469	£49,585	£2,475,422
Trevor Carvey	Executive Director	£679,692	£283,777	£1,126,717	£67,893	£2,158,080
Neil Eckert	Executive Director	£450,077	£763	£746,822	£45,008	£1,242,669

Board of Directors (31)

Nicholas Shott

Chair, Non-Executive Director

–

Stuart Quinlan

Deputy Chief Executive & Chief Operations Officer

–

Stephen Postlewhite

Chief Underwriting Officer

–

William Randolph

Chief Risk Officer

–

Andrew Couper

Chief Actuary

–

Penny Shaw

Independent Non-Executive Director

–

Malcolm Furbert

Independent Non-Executive Director

–

Peter Mullen

Independent Non-Executive Director

–

Neil Eckert

Executive Director

–

Elaine Whelan

Executive Director

–

Trevor Carvey

Executive Director

–

Ken Randall

Independent Non-Executive Director

–

Rebecca Shelley

Senior Independent Non-Executive Director

–

Michelle Seymour Smith

Independent Non-Executive Director

–

Richard Lightowler

Independent Non-Executive Director

–

Marc Bearman

Head of Specialty

–

Alex Yung

Underwriting Actuary, Casualty

–

Liz Garcia

Head of Claims

–

Kyle Smith

Head of International Property

–

Owen Siese

Underwriter, Property

–

Jimmy Shkolyar

Head of Underwriting Exposure Management and Short-tail Pricing

–

Kimberly Hudson

Senior Claims Technician

–

Nicholas Lines

Head of Ceded and Senior Property Underwriter

–

David Frawley

Head of Marine, Energy & Aviation

–

Chris Jansma

Senior Underwriter, Casualty

–

Brett Shirreffs

Head of Investor Relations

–

Angus Hampton

Head of Casualty

–

Melissa Flood

Head of Catastrophe Analytics

–

Bill Wang

Senior Pricing Actuary, Property

–

Jaylen Martin

Claims Technician

–

Greg Lunn

General Counsel & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Nicholas Shott	Chair, Non-Executive Director	–	–	–
Stuart Quinlan	Deputy Chief Executive & Chief Operations Officer	–	–	–
Stephen Postlewhite	Chief Underwriting Officer	–	–	–
William Randolph	Chief Risk Officer	–	–	–
Andrew Couper	Chief Actuary	–	–	–
Penny Shaw	Independent Non-Executive Director	–	–	–
Malcolm Furbert	Independent Non-Executive Director	–	–	–
Peter Mullen	Independent Non-Executive Director	–	–	–
Neil Eckert	Executive Director	–	–	–
Elaine Whelan	Executive Director	–	–	–
TC Trevor Carvey	Executive Director	–	–	–
Ken Randall	Independent Non-Executive Director	–	–	–
Rebecca Shelley	Senior Independent Non-Executive Director	–	–	–
Michelle Seymour Smith	Independent Non-Executive Director	–	–	–
Richard Lightowler	Independent Non-Executive Director	–	–	–
Marc Bearman	Head of Specialty	–	–	–
Alex Yung	Underwriting Actuary, Casualty	–	–	–
Liz Garcia	Head of Claims	–	–	–
Kyle Smith	Head of International Property	–	–	–
Owen Siese	Underwriter, Property	–	–	–
Jimmy Shkolyar	Head of Underwriting Exposure Management and Short-tail Pricing	–	–	–
Kimberly Hudson	Senior Claims Technician	–	–	–
Nicholas Lines	Head of Ceded and Senior Property Underwriter	–	–	–
David Frawley	Head of Marine, Energy & Aviation	–	–	–
Chris Jansma	Senior Underwriter, Casualty	–	–	–
Brett Shirreffs	Head of Investor Relations	–	–	–
Angus Hampton	Head of Casualty	–	–	–
Melissa Flood	Head of Catastrophe Analytics	–	–	–
Bill Wang	Senior Pricing Actuary, Property	–	–	–
Jaylen Martin	Claims Technician	–	–	–
Greg Lunn	General Counsel & Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Neil Eckert	Executive Director	£653,755	£164,774	£907,019	£65,604	£1,791,153
Elaine Whelan	Executive Director	£521,784	£269,283	£797,933	£51,873	£1,640,873
Trevor Carvey	Executive Director	£557,637	£204,442	–	£55,687	£817,766

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elaine Whelan	Executive Director	£497,373	£209,019	£963,469	£49,585	£2,475,422
Trevor Carvey	Executive Director	£679,692	£283,777	£1,126,717	£67,893	£2,158,080
Neil Eckert	Executive Director	£450,077	£763	£746,822	£45,008	£1,242,669