Ecclesiastical Insurance Office PLC (ELLA) Board of Directors | Ticker | TickerFB
Francois-Xavier Bernard Boisseau
Chair
7 yrs 2 mosAge: 64British
MC
Mark Christopher John Hews Group Chief Executive
16 yrs 11 mosAge: 57British
SJ
Stephanie Jacinta Whyte
Deputy Group Chief Executive
12 yrs 10 mosAge: 69Irish
ME
Mark Edmund Hacquoil Bennett Group Chief Financial Officer
1 yrs 4 mosAge: 44British
SS
Sir Stephen Mark Jeffrey Lamport Independent Non-Executive Director
6 yrs 2 mosAge: 74British
VK
Venerable Karen Belinda Best
Independent Non-Executive Director
1 yrs 9 mosAge: 63British
MA
Non-Executive Director
5 mosAge: 54Irish
JC
James Coyle
Senior Independent Director
2 yrsAge: 69British
RJ
Rachael Jane Hall
Secretary
31 yrsBritish
JE
Jane Elizabeth Dale
Director
3 mosAge: 66British
GL
Gail Louise Tucker
Director
0 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
FB Francois-Xavier Bernard Boisseau | Chair | 19 Mar 2019 | 7 yrs 2 mos | British |
MC Mark Christopher John Hews | Group Chief Executive | 2 Jun 2009 | 16 yrs 11 mos | British |
SJ Stephanie Jacinta Whyte |
Maria Elizabeth Walker
Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2025
Robert David Charles Henderson
Director
Tenure: 9 yrs 8 mosResigned: 31 Dec 2025
Angus Christian Winther
Director
Tenure: 6 yrs 3 mosResigned: 26 Jun 2025
Neil Patrick Maidment
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2024
Tenure: 3 yrs 2 mosResigned: 24 Sept 2024
FB
Francois-Xavier Bernard Boisseau
Chair
7 yrs 2 mosAge: 64British
MC
Mark Christopher John Hews Group Chief Executive
16 yrs 11 mosAge: 57British
SJ
Stephanie Jacinta Whyte
Deputy Group Chief Executive
12 yrs 10 mosAge: 69Irish
ME
Mark Edmund Hacquoil Bennett Group Chief Financial Officer
1 yrs 4 mosAge: 44British
SS
Sir Stephen Mark Jeffrey Lamport Independent Non-Executive Director
6 yrs 2 mosAge: 74British
VK
Venerable Karen Belinda Best
Independent Non-Executive Director
1 yrs 9 mosAge: 63British
MA
Non-Executive Director
5 mosAge: 54Irish
JC
James Coyle
Senior Independent Director
2 yrsAge: 69British
RJ
Rachael Jane Hall
Secretary
31 yrsBritish
JE
Jane Elizabeth Dale
Director
3 mosAge: 66British
GL
Gail Louise Tucker
Director
0 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
FB Francois-Xavier Bernard Boisseau | Chair | 19 Mar 2019 | 7 yrs 2 mos | British |
MC Mark Christopher John Hews | Group Chief Executive | 2 Jun 2009 | 16 yrs 11 mos | British |
SJ Stephanie Jacinta Whyte |
Maria Elizabeth Walker
Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2025
Robert David Charles Henderson
Director
Tenure: 9 yrs 8 mosResigned: 31 Dec 2025
Angus Christian Winther
Director
Tenure: 6 yrs 3 mosResigned: 26 Jun 2025
Neil Patrick Maidment
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2024
Tenure: 3 yrs 2 mosResigned: 24 Sept 2024
| Deputy Group Chief Executive |
ME Mark Edmund Hacquoil Bennett | Group Chief Financial Officer | 1 Jan 2025 | 1 yrs 4 mos | British |
SS Sir Stephen Mark Jeffrey Lamport | Independent Non-Executive Director | 23 Mar 2020 | 6 yrs 2 mos | British |
VK Venerable Karen Belinda Best | Independent Non-Executive Director | 19 Aug 2024 | 1 yrs 9 mos | British |
| Non-Executive Director | 3 Dec 2025 | 5 mos | Irish |
| Senior Independent Director | 21 May 2024 | 2 yrs | British |
| Secretary | 25 May 1995 | 31 yrs | British |
| Director | 3 Feb 2026 | 3 mos | British |
| Director | 1 May 2026 | 0 mos | British |
Tenure: 7 yrsResigned: 24 Sept 2024
Denise Patricia Cockrem
Director
Tenure: 4 yrs 9 mosResigned: 30 Jun 2024
Tenure: 6 yrs 2 mosResigned: 22 Jun 2023
Caroline Helen Taylor
Director
Tenure: 7 yrsResigned: 8 Sept 2021
The Very Revd Christine Louise Wilson
Director
Tenure: 8 yrsResigned: 18 Jun 2020
Timothy Joseph Carroll
Director
Tenure: 6 yrs 8 mosResigned: 31 Dec 2019
John Francis Hylands
Director
Tenure: 11 yrs 6 mosResigned: 19 Mar 2019
Ian George Campbell
Director
Tenure: 4 yrs 4 mosResigned: 31 Aug 2018
Denise Pamela Wilson
Director
Tenure: 7 yrs 8 mosResigned: 21 Aug 2018
Anthony Piers Latham
Director
Tenure: 10 yrs 3 mosResigned: 14 Jun 2018
Edward George Creasy
Director
Tenure: 1 yrs 1 mosResigned: 31 Mar 2017
Mr William Meredith Samuel
Director
Tenure: 10 yrs 2 mosResigned: 16 Mar 2016
Tenure: 15 yrs 2 mosResigned: 16 Mar 2016
Steven Archibald Wood
Director
Tenure: 7 yrs 5 mosResigned: 12 Jun 2013
Michael Howard Tripp
Director
Tenure: 6 yrs 4 mosResigned: 21 May 2013
Mervyn Donald Couve
Director
Tenure: 6 yrsResigned: 21 Jun 2012
The Right Reverend Dr Nigel Peyton
Director
Tenure: 6 yrs 7 mosResigned: 21 Jun 2012
The Right Reverend Nicholas Baines
Director
Tenure: 8 yrsResigned: 23 Jun 2010
Nicholas John Elliot Sealy
Director
Tenure: 10 yrs 2 mosResigned: 24 Jun 2009
George Andrew Prescott
Director
Tenure: 13 yrs 11 mosResigned: 2 Jun 2009
Dieter Ronald Losse
Director
Tenure: 5 yrs 9 mosResigned: 26 Mar 2008
William Hugh Yates
Director
Tenure: –Resigned: 20 Jun 2006
Peter Nigel Stuckey Clark
Director
Tenure: 2 yrs 5 mosResigned: 11 Jun 2006
Miles Crispin Dean Roberts
Director
Tenure: –Resigned: 31 Dec 2005
Kenneth John Burdett
Director
Tenure: 1 yrs 2 mosResigned: 31 Dec 2005
The Very Reverend Nicholas Guy Coulton
Director
Tenure: 7 yrs 4 mosResigned: 23 Mar 2005
Hugh Hedley Scurfield
Director
Tenure: 10 yrs 10 mosResigned: 3 Nov 2004
Mark Ralph Cornwall Jones
Director
Tenure: –Resigned: 26 Jun 2003
Sir Philip John Courtney Mawer
Director
Tenure: 6 yrs 1 mosResigned: 27 Jun 2002
Roger Ward Clayton
Secretary
Tenure: 6 yrs 10 mosResigned: 1 Mar 2002
Bernard Victor Day
Director
Tenure: –Resigned: 31 Dec 2001
Dennis Raoul Whitehall Silk
Director
Tenure: –Resigned: 31 Dec 2000
The Very Reverend John Arthur Simpson
Director
Tenure: –Resigned: 29 Jun 2000
The Ven Reginald Brian Harris
Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 1998
John David McArdell
Director
Tenure: 3 yrsResigned: 26 Jun 1997
The Very Reverend Thomas Eric Evans
Director
Tenure: –Resigned: 17 Aug 1996
Clive Benjamin Thomson
Director
Tenure: –Resigned: 29 Mar 1996
Michael James Burns
Director
Tenure: –Resigned: 29 Jun 1995
John Edwin Williscroft
Secretary
Tenure: –Resigned: 1 May 1995
The Rt Rev Donald George Snelgrove
Director
Tenure: –Resigned: 30 Jun 1994
Derek Walter Stapleton
Director
Tenure: –Resigned: 22 Mar 1994
John Charles Bracher
Director
Tenure: –Resigned: 31 Dec 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Maria Elizabeth Walker | Director | 31 Jul 2024 | 31 Dec 2025 | 1 yrs 5 mos | British |
| Robert David Charles Henderson | Director | 20 Apr 2016 | 31 Dec 2025 | 9 yrs 8 mos | British |
| Angus Christian Winther | Director | 19 Mar 2019 | 26 Jun 2025 | 6 yrs 3 mos | British |
| Neil Patrick Maidment | Director | 6 Jan 2020 | 31 Dec 2024 | 4 yrs 11 mos | British |
| Rita Bajaj | Director | 15 Jul 2021 | 24 Sept 2024 | 3 yrs 2 mos | British |
| Mr Chris Moulder | Director | 27 Sept 2017 |
| Deputy Group Chief Executive |
ME Mark Edmund Hacquoil Bennett | Group Chief Financial Officer | 1 Jan 2025 | 1 yrs 4 mos | British |
SS Sir Stephen Mark Jeffrey Lamport | Independent Non-Executive Director | 23 Mar 2020 | 6 yrs 2 mos | British |
VK Venerable Karen Belinda Best | Independent Non-Executive Director | 19 Aug 2024 | 1 yrs 9 mos | British |
| Non-Executive Director | 3 Dec 2025 | 5 mos | Irish |
| Senior Independent Director | 21 May 2024 | 2 yrs | British |
| Secretary | 25 May 1995 | 31 yrs | British |
| Director | 3 Feb 2026 | 3 mos | British |
| Director | 1 May 2026 | 0 mos | British |
Tenure: 7 yrsResigned: 24 Sept 2024
Denise Patricia Cockrem
Director
Tenure: 4 yrs 9 mosResigned: 30 Jun 2024
Tenure: 6 yrs 2 mosResigned: 22 Jun 2023
Caroline Helen Taylor
Director
Tenure: 7 yrsResigned: 8 Sept 2021
The Very Revd Christine Louise Wilson
Director
Tenure: 8 yrsResigned: 18 Jun 2020
Timothy Joseph Carroll
Director
Tenure: 6 yrs 8 mosResigned: 31 Dec 2019
John Francis Hylands
Director
Tenure: 11 yrs 6 mosResigned: 19 Mar 2019
Ian George Campbell
Director
Tenure: 4 yrs 4 mosResigned: 31 Aug 2018
Denise Pamela Wilson
Director
Tenure: 7 yrs 8 mosResigned: 21 Aug 2018
Anthony Piers Latham
Director
Tenure: 10 yrs 3 mosResigned: 14 Jun 2018
Edward George Creasy
Director
Tenure: 1 yrs 1 mosResigned: 31 Mar 2017
Mr William Meredith Samuel
Director
Tenure: 10 yrs 2 mosResigned: 16 Mar 2016
Tenure: 15 yrs 2 mosResigned: 16 Mar 2016
Steven Archibald Wood
Director
Tenure: 7 yrs 5 mosResigned: 12 Jun 2013
Michael Howard Tripp
Director
Tenure: 6 yrs 4 mosResigned: 21 May 2013
Mervyn Donald Couve
Director
Tenure: 6 yrsResigned: 21 Jun 2012
The Right Reverend Dr Nigel Peyton
Director
Tenure: 6 yrs 7 mosResigned: 21 Jun 2012
The Right Reverend Nicholas Baines
Director
Tenure: 8 yrsResigned: 23 Jun 2010
Nicholas John Elliot Sealy
Director
Tenure: 10 yrs 2 mosResigned: 24 Jun 2009
George Andrew Prescott
Director
Tenure: 13 yrs 11 mosResigned: 2 Jun 2009
Dieter Ronald Losse
Director
Tenure: 5 yrs 9 mosResigned: 26 Mar 2008
William Hugh Yates
Director
Tenure: –Resigned: 20 Jun 2006
Peter Nigel Stuckey Clark
Director
Tenure: 2 yrs 5 mosResigned: 11 Jun 2006
Miles Crispin Dean Roberts
Director
Tenure: –Resigned: 31 Dec 2005
Kenneth John Burdett
Director
Tenure: 1 yrs 2 mosResigned: 31 Dec 2005
The Very Reverend Nicholas Guy Coulton
Director
Tenure: 7 yrs 4 mosResigned: 23 Mar 2005
Hugh Hedley Scurfield
Director
Tenure: 10 yrs 10 mosResigned: 3 Nov 2004
Mark Ralph Cornwall Jones
Director
Tenure: –Resigned: 26 Jun 2003
Sir Philip John Courtney Mawer
Director
Tenure: 6 yrs 1 mosResigned: 27 Jun 2002
Roger Ward Clayton
Secretary
Tenure: 6 yrs 10 mosResigned: 1 Mar 2002
Bernard Victor Day
Director
Tenure: –Resigned: 31 Dec 2001
Dennis Raoul Whitehall Silk
Director
Tenure: –Resigned: 31 Dec 2000
The Very Reverend John Arthur Simpson
Director
Tenure: –Resigned: 29 Jun 2000
The Ven Reginald Brian Harris
Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 1998
John David McArdell
Director
Tenure: 3 yrsResigned: 26 Jun 1997
The Very Reverend Thomas Eric Evans
Director
Tenure: –Resigned: 17 Aug 1996
Clive Benjamin Thomson
Director
Tenure: –Resigned: 29 Mar 1996
Michael James Burns
Director
Tenure: –Resigned: 29 Jun 1995
John Edwin Williscroft
Secretary
Tenure: –Resigned: 1 May 1995
The Rt Rev Donald George Snelgrove
Director
Tenure: –Resigned: 30 Jun 1994
Derek Walter Stapleton
Director
Tenure: –Resigned: 22 Mar 1994
John Charles Bracher
Director
Tenure: –Resigned: 31 Dec 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Maria Elizabeth Walker | Director | 31 Jul 2024 | 31 Dec 2025 | 1 yrs 5 mos | British |
| Robert David Charles Henderson | Director | 20 Apr 2016 | 31 Dec 2025 | 9 yrs 8 mos | British |
| Angus Christian Winther | Director | 19 Mar 2019 | 26 Jun 2025 | 6 yrs 3 mos | British |
| Neil Patrick Maidment | Director | 6 Jan 2020 | 31 Dec 2024 | 4 yrs 11 mos | British |
| Rita Bajaj | Director | 15 Jul 2021 | 24 Sept 2024 | 3 yrs 2 mos | British |
| Mr Chris Moulder | Director | 27 Sept 2017 |
| Denise Patricia Cockrem | Director | 6 Sept 2019 | 30 Jun 2024 | 4 yrs 9 mos | British |
| Andrew McIntyre | Director | 4 Apr 2017 | 22 Jun 2023 | 6 yrs 2 mos | British |
| Caroline Helen Taylor | Director | 8 Sept 2014 | 8 Sept 2021 | 7 yrs | British |
| The Very Revd Christine Louise Wilson | Director | 21 Jun 2012 | 18 Jun 2020 | 8 yrs | British |
| Timothy Joseph Carroll | Director | 2 Apr 2013 | 31 Dec 2019 | 6 yrs 8 mos | Irish |
| John Francis Hylands | Director | 1 Sept 2007 | 19 Mar 2019 | 11 yrs 6 mos | British |
| Ian George Campbell | Director | 30 Apr 2014 | 31 Aug 2018 | 4 yrs 4 mos | British |
| Denise Pamela Wilson | Director | 16 Dec 2010 | 21 Aug 2018 | 7 yrs 8 mos | British |
| Anthony Piers Latham | Director | 26 Mar 2008 | 14 Jun 2018 | 10 yrs 3 mos | British |
| Edward George Creasy | Director | 10 Feb 2016 | 31 Mar 2017 | 1 yrs 1 mos | British |
| Mr William Meredith Samuel | Director | 1 Jan 2006 | 16 Mar 2016 | 10 yrs 2 mos | British |
| David Christie | Director | 1 Jan 2001 | 16 Mar 2016 | 15 yrs 2 mos | British |
| Steven Archibald Wood | Director | 1 Jan 2006 | 12 Jun 2013 | 7 yrs 5 mos | British |
| Michael Howard Tripp | Director | 1 Jan 2007 | 21 May 2013 | 6 yrs 4 mos | British |
| Mervyn Donald Couve | Director | 20 Jun 2006 | 21 Jun 2012 | 6 yrs | British |
| The Right Reverend Dr Nigel Peyton | Director | 1 Nov 2005 | 21 Jun 2012 | 6 yrs 7 mos | British |
| The Right Reverend Nicholas Baines | Director | 27 Jun 2002 | 23 Jun 2010 | 8 yrs | British |
| Nicholas John Elliot Sealy | Director | 7 Apr 1999 | 24 Jun 2009 | 10 yrs 2 mos | British |
| George Andrew Prescott | Director | 27 Jul 1995 | 2 Jun 2009 | 13 yrs 11 mos | British |
| Dieter Ronald Losse | Director | 27 Jun 2002 | 26 Mar 2008 | 5 yrs 9 mos | British |
| William Hugh Yates | Director | – | 20 Jun 2006 | – | British |
| Peter Nigel Stuckey Clark | Director | 1 Jan 2004 | 11 Jun 2006 | 2 yrs 5 mos | British |
| Miles Crispin Dean Roberts | Director | – | 31 Dec 2005 | – | British |
| Kenneth John Burdett | Director | 1 Oct 2004 | 31 Dec 2005 | 1 yrs 2 mos | British |
| The Very Reverend Nicholas Guy Coulton | Director | 6 Nov 1997 | 23 Mar 2005 | 7 yrs 4 mos | British |
| Hugh Hedley Scurfield | Director | 27 Jan 1994 | 3 Nov 2004 | 10 yrs 10 mos | British |
| Mark Ralph Cornwall Jones | Director | – | 26 Jun 2003 | – | British |
| Sir Philip John Courtney Mawer | Director | 1 May 1996 | 27 Jun 2002 | 6 yrs 1 mos | British |
| Roger Ward Clayton | Secretary | 25 May 1995 | 1 Mar 2002 | 6 yrs 10 mos | British |
| Bernard Victor Day | Director | – | 31 Dec 2001 | – | British |
| Dennis Raoul Whitehall Silk | Director | – | 31 Dec 2000 | – | British |
| The Very Reverend John Arthur Simpson | Director | – | 29 Jun 2000 | – | British |
| The Ven Reginald Brian Harris | Director | 1 Jul 1993 | 31 Dec 1998 | 5 yrs 5 mos | British |
| John David McArdell | Director | 30 Jun 1994 | 26 Jun 1997 | 3 yrs | British |
| The Very Reverend Thomas Eric Evans | Director | – | 17 Aug 1996 | – | British |
| Clive Benjamin Thomson | Director | – | 29 Mar 1996 | – | British |
| Michael James Burns | Director | – | 29 Jun 1995 | – | British |
| John Edwin Williscroft | Secretary | – | 1 May 1995 | – | British |
| The Rt Rev Donald George Snelgrove | Director | – | 30 Jun 1994 | – | British |
| Derek Walter Stapleton | Director | – | 22 Mar 1994 | – | British |
| John Charles Bracher | Director | – | 31 Dec 1993 | – | British |
| Denise Patricia Cockrem | Director | 6 Sept 2019 | 30 Jun 2024 | 4 yrs 9 mos | British |
| Andrew McIntyre | Director | 4 Apr 2017 | 22 Jun 2023 | 6 yrs 2 mos | British |
| Caroline Helen Taylor | Director | 8 Sept 2014 | 8 Sept 2021 | 7 yrs | British |
| The Very Revd Christine Louise Wilson | Director | 21 Jun 2012 | 18 Jun 2020 | 8 yrs | British |
| Timothy Joseph Carroll | Director | 2 Apr 2013 | 31 Dec 2019 | 6 yrs 8 mos | Irish |
| John Francis Hylands | Director | 1 Sept 2007 | 19 Mar 2019 | 11 yrs 6 mos | British |
| Ian George Campbell | Director | 30 Apr 2014 | 31 Aug 2018 | 4 yrs 4 mos | British |
| Denise Pamela Wilson | Director | 16 Dec 2010 | 21 Aug 2018 | 7 yrs 8 mos | British |
| Anthony Piers Latham | Director | 26 Mar 2008 | 14 Jun 2018 | 10 yrs 3 mos | British |
| Edward George Creasy | Director | 10 Feb 2016 | 31 Mar 2017 | 1 yrs 1 mos | British |
| Mr William Meredith Samuel | Director | 1 Jan 2006 | 16 Mar 2016 | 10 yrs 2 mos | British |
| David Christie | Director | 1 Jan 2001 | 16 Mar 2016 | 15 yrs 2 mos | British |
| Steven Archibald Wood | Director | 1 Jan 2006 | 12 Jun 2013 | 7 yrs 5 mos | British |
| Michael Howard Tripp | Director | 1 Jan 2007 | 21 May 2013 | 6 yrs 4 mos | British |
| Mervyn Donald Couve | Director | 20 Jun 2006 | 21 Jun 2012 | 6 yrs | British |
| The Right Reverend Dr Nigel Peyton | Director | 1 Nov 2005 | 21 Jun 2012 | 6 yrs 7 mos | British |
| The Right Reverend Nicholas Baines | Director | 27 Jun 2002 | 23 Jun 2010 | 8 yrs | British |
| Nicholas John Elliot Sealy | Director | 7 Apr 1999 | 24 Jun 2009 | 10 yrs 2 mos | British |
| George Andrew Prescott | Director | 27 Jul 1995 | 2 Jun 2009 | 13 yrs 11 mos | British |
| Dieter Ronald Losse | Director | 27 Jun 2002 | 26 Mar 2008 | 5 yrs 9 mos | British |
| William Hugh Yates | Director | – | 20 Jun 2006 | – | British |
| Peter Nigel Stuckey Clark | Director | 1 Jan 2004 | 11 Jun 2006 | 2 yrs 5 mos | British |
| Miles Crispin Dean Roberts | Director | – | 31 Dec 2005 | – | British |
| Kenneth John Burdett | Director | 1 Oct 2004 | 31 Dec 2005 | 1 yrs 2 mos | British |
| The Very Reverend Nicholas Guy Coulton | Director | 6 Nov 1997 | 23 Mar 2005 | 7 yrs 4 mos | British |
| Hugh Hedley Scurfield | Director | 27 Jan 1994 | 3 Nov 2004 | 10 yrs 10 mos | British |
| Mark Ralph Cornwall Jones | Director | – | 26 Jun 2003 | – | British |
| Sir Philip John Courtney Mawer | Director | 1 May 1996 | 27 Jun 2002 | 6 yrs 1 mos | British |
| Roger Ward Clayton | Secretary | 25 May 1995 | 1 Mar 2002 | 6 yrs 10 mos | British |
| Bernard Victor Day | Director | – | 31 Dec 2001 | – | British |
| Dennis Raoul Whitehall Silk | Director | – | 31 Dec 2000 | – | British |
| The Very Reverend John Arthur Simpson | Director | – | 29 Jun 2000 | – | British |
| The Ven Reginald Brian Harris | Director | 1 Jul 1993 | 31 Dec 1998 | 5 yrs 5 mos | British |
| John David McArdell | Director | 30 Jun 1994 | 26 Jun 1997 | 3 yrs | British |
| The Very Reverend Thomas Eric Evans | Director | – | 17 Aug 1996 | – | British |
| Clive Benjamin Thomson | Director | – | 29 Mar 1996 | – | British |
| Michael James Burns | Director | – | 29 Jun 1995 | – | British |
| John Edwin Williscroft | Secretary | – | 1 May 1995 | – | British |
| The Rt Rev Donald George Snelgrove | Director | – | 30 Jun 1994 | – | British |
| Derek Walter Stapleton | Director | – | 22 Mar 1994 | – | British |
| John Charles Bracher | Director | – | 31 Dec 1993 | – | British |
