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Hiscox Ltd Directors

/Equities/XLON/HSX/Directors

Hiscox Ltd Directors

Board of Directors (18)

Peter Clarke

Chair

–

Liz Prior

Managing Director, Hiscox Guernsey

–

Donna DeMaio

Non-Executive Director

–

Jane Guyett

Non-Executive Director

–

Thomas Huerlimann

Non-Executive Director

–

Paul Cooper

Executive Director

–

Joanne Musselle

Executive Director

–

Beth Boucher

Non-Executive Director

–

Lynne Biggar

Non-Executive Director

–

Lynne Pike

Non-Executive Director

–

June Yee Felix

Non-Executive Director

–

Aki Hussain

Executive Director

–

Michael Goodwin

Non-Executive Director

–

Constantinos Miranthis

Non-Executive Director

–

Colin Keogh

Non-Executive Director

–

Anne MacDonald

Non-Executive Director

–

A. M. Best

–

Robert Childs

Former Director

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Liz Prior	Managing Director, Hiscox Guernsey	–	–	–
Donna DeMaio	Non-Executive Director	–	–	–
Jane Guyett	Non-Executive Director	–	–	–
Thomas Huerlimann	Non-Executive Director	–	–	–
Paul Cooper	Executive Director	–	–	–
Joanne Musselle	Executive Director	–	–	–
Beth Boucher	Non-Executive Director	–	–	–
Lynne Biggar	Non-Executive Director	–	–	–
LP Lynne Pike	Non-Executive Director	–	–	–
June Yee Felix	Non-Executive Director	–	–	–
Aki Hussain	Executive Director	–	–	–
Michael Goodwin	Non-Executive Director	–	–	–
Constantinos Miranthis	Non-Executive Director	–	–	–
CK Colin Keogh	Non-Executive Director	–	–	–
AM Anne MacDonald	Non-Executive Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	Former Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Clarke	Chair	£204,167	–	–	–	–	–	£204,167
Aki Hussain	Executive Director	£836,875	£10,485	£2,450,000	£2,237,886	£75,642	£0	£5,610,888
Joanne Musselle	Executive Director	£572,500	£10,817	£2,100,000	£1,409,856	£53,028	£4,599	£4,150,800
Paul Cooper	Executive Director	£572,500	£9,762	£1,625,000	£1,409,856	£51,747	£142,194	£3,811,059
Thomas Huerlimann	Non-Executive Director	£94,697	–	–	–	–	£156,427	£251,124
Jane Guyett	Non-Executive Director	£113,839	–	–	–	–	£94,750	£208,589
Donna DeMaio	Non-Executive Director	£105,303	–	–	–	–	£69,318	£174,621
Beth Boucher	Non-Executive Director	£101,515	–	–	–	–	£66,000	£167,515
Colin Keogh	Non-Executive Director	£167,500	–	–	–	–	–	£167,500
Constantinos Miranthis	Non-Executive Director	£102,273	–	–	–	–	£37,121	£139,394
Michael Goodwin	Non-Executive Director	£109,091	–	–	–	–	£17,045	£126,136
Lynne Biggar	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
June Yee Felix	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
Lynne Pike	Non-Executive Director	£41,098	–	–	–	–	–	£41,098
Anne MacDonald	Non-Executive Director	£38,177	–	–	–	–	–	£38,177

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Aki Hussain	Executive Director	£813,000	£11,149	£2,325,000	£1,369,707	£73,906	£4,636	£4,597,398
Paul Cooper	Executive Director	£561,563	£9,217	£1,600,000	£1,091,705	£39,266	£548,254	£3,850,005
Joanne Musselle	Executive Director	£561,563	£9,621	£2,000,000	£958,774	£52,262	£0	£3,582,220

Board of Directors (18)

Peter Clarke

Chair

–

Liz Prior

Managing Director, Hiscox Guernsey

–

Donna DeMaio

Non-Executive Director

–

Jane Guyett

Non-Executive Director

–

Thomas Huerlimann

Non-Executive Director

–

Paul Cooper

Executive Director

–

Joanne Musselle

Executive Director

–

Beth Boucher

Non-Executive Director

–

Lynne Biggar

Non-Executive Director

–

Lynne Pike

Non-Executive Director

–

June Yee Felix

Non-Executive Director

–

Aki Hussain

Executive Director

–

Michael Goodwin

Non-Executive Director

–

Constantinos Miranthis

Non-Executive Director

–

Colin Keogh

Non-Executive Director

–

Anne MacDonald

Non-Executive Director

–

A. M. Best

–

Robert Childs

Former Director

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Liz Prior	Managing Director, Hiscox Guernsey	–	–	–
Donna DeMaio	Non-Executive Director	–	–	–
Jane Guyett	Non-Executive Director	–	–	–
Thomas Huerlimann	Non-Executive Director	–	–	–
Paul Cooper	Executive Director	–	–	–
Joanne Musselle	Executive Director	–	–	–
Beth Boucher	Non-Executive Director	–	–	–
Lynne Biggar	Non-Executive Director	–	–	–
LP Lynne Pike	Non-Executive Director	–	–	–
June Yee Felix	Non-Executive Director	–	–	–
Aki Hussain	Executive Director	–	–	–
Michael Goodwin	Non-Executive Director	–	–	–
Constantinos Miranthis	Non-Executive Director	–	–	–
CK Colin Keogh	Non-Executive Director	–	–	–
AM Anne MacDonald	Non-Executive Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	Former Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Clarke	Chair	£204,167	–	–	–	–	–	£204,167
Aki Hussain	Executive Director	£836,875	£10,485	£2,450,000	£2,237,886	£75,642	£0	£5,610,888
Joanne Musselle	Executive Director	£572,500	£10,817	£2,100,000	£1,409,856	£53,028	£4,599	£4,150,800
Paul Cooper	Executive Director	£572,500	£9,762	£1,625,000	£1,409,856	£51,747	£142,194	£3,811,059
Thomas Huerlimann	Non-Executive Director	£94,697	–	–	–	–	£156,427	£251,124
Jane Guyett	Non-Executive Director	£113,839	–	–	–	–	£94,750	£208,589
Donna DeMaio	Non-Executive Director	£105,303	–	–	–	–	£69,318	£174,621
Beth Boucher	Non-Executive Director	£101,515	–	–	–	–	£66,000	£167,515
Colin Keogh	Non-Executive Director	£167,500	–	–	–	–	–	£167,500
Constantinos Miranthis	Non-Executive Director	£102,273	–	–	–	–	£37,121	£139,394
Michael Goodwin	Non-Executive Director	£109,091	–	–	–	–	£17,045	£126,136
Lynne Biggar	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
June Yee Felix	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
Lynne Pike	Non-Executive Director	£41,098	–	–	–	–	–	£41,098
Anne MacDonald	Non-Executive Director	£38,177	–	–	–	–	–	£38,177

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Aki Hussain	Executive Director	£813,000	£11,149	£2,325,000	£1,369,707	£73,906	£4,636	£4,597,398
Paul Cooper	Executive Director	£561,563	£9,217	£1,600,000	£1,091,705	£39,266	£548,254	£3,850,005
Joanne Musselle	Executive Director	£561,563	£9,621	£2,000,000	£958,774	£52,262	£0	£3,582,220

Board of Directors (18)

Peter Clarke

Chair

–

Liz Prior

Managing Director, Hiscox Guernsey

–

Donna DeMaio

Non-Executive Director

–

Jane Guyett

Non-Executive Director

–

Thomas Huerlimann

Non-Executive Director

–

Paul Cooper

Executive Director

–

Joanne Musselle

Executive Director

–

Beth Boucher

Non-Executive Director

–

Lynne Biggar

Non-Executive Director

–

Lynne Pike

Non-Executive Director

–

June Yee Felix

Non-Executive Director

–

Aki Hussain

Executive Director

–

Michael Goodwin

Non-Executive Director

–

Constantinos Miranthis

Non-Executive Director

–

Colin Keogh

Non-Executive Director

–

Anne MacDonald

Non-Executive Director

–

A. M. Best

–

Robert Childs

Former Director

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Liz Prior	Managing Director, Hiscox Guernsey	–	–	–
Donna DeMaio	Non-Executive Director	–	–	–
Jane Guyett	Non-Executive Director	–	–	–
Thomas Huerlimann	Non-Executive Director	–	–	–
Paul Cooper	Executive Director	–	–	–
Joanne Musselle	Executive Director	–	–	–
Beth Boucher	Non-Executive Director	–	–	–
Lynne Biggar	Non-Executive Director	–	–	–
LP Lynne Pike	Non-Executive Director	–	–	–
June Yee Felix	Non-Executive Director	–	–	–
Aki Hussain	Executive Director	–	–	–
Michael Goodwin	Non-Executive Director	–	–	–
Constantinos Miranthis	Non-Executive Director	–	–	–
CK Colin Keogh	Non-Executive Director	–	–	–
AM Anne MacDonald	Non-Executive Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	Former Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Clarke	Chair	£204,167	–	–	–	–	–	£204,167
Aki Hussain	Executive Director	£836,875	£10,485	£2,450,000	£2,237,886	£75,642	£0	£5,610,888
Joanne Musselle	Executive Director	£572,500	£10,817	£2,100,000	£1,409,856	£53,028	£4,599	£4,150,800
Paul Cooper	Executive Director	£572,500	£9,762	£1,625,000	£1,409,856	£51,747	£142,194	£3,811,059
Thomas Huerlimann	Non-Executive Director	£94,697	–	–	–	–	£156,427	£251,124
Jane Guyett	Non-Executive Director	£113,839	–	–	–	–	£94,750	£208,589
Donna DeMaio	Non-Executive Director	£105,303	–	–	–	–	£69,318	£174,621
Beth Boucher	Non-Executive Director	£101,515	–	–	–	–	£66,000	£167,515
Colin Keogh	Non-Executive Director	£167,500	–	–	–	–	–	£167,500
Constantinos Miranthis	Non-Executive Director	£102,273	–	–	–	–	£37,121	£139,394
Michael Goodwin	Non-Executive Director	£109,091	–	–	–	–	£17,045	£126,136
Lynne Biggar	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
June Yee Felix	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
Lynne Pike	Non-Executive Director	£41,098	–	–	–	–	–	£41,098
Anne MacDonald	Non-Executive Director	£38,177	–	–	–	–	–	£38,177

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Aki Hussain	Executive Director	£813,000	£11,149	£2,325,000	£1,369,707	£73,906	£4,636	£4,597,398
Paul Cooper	Executive Director	£561,563	£9,217	£1,600,000	£1,091,705	£39,266	£548,254	£3,850,005
Joanne Musselle	Executive Director	£561,563	£9,621	£2,000,000	£958,774	£52,262	£0	£3,582,220

Board of Directors (18)

Peter Clarke

Chair

–

Liz Prior

Managing Director, Hiscox Guernsey

–

Donna DeMaio

Non-Executive Director

–

Jane Guyett

Non-Executive Director

–

Thomas Huerlimann

Non-Executive Director

–

Paul Cooper

Executive Director

–

Joanne Musselle

Executive Director

–

Beth Boucher

Non-Executive Director

–

Lynne Biggar

Non-Executive Director

–

Lynne Pike

Non-Executive Director

–

June Yee Felix

Non-Executive Director

–

Aki Hussain

Executive Director

–

Michael Goodwin

Non-Executive Director

–

Constantinos Miranthis

Non-Executive Director

–

Colin Keogh

Non-Executive Director

–

Anne MacDonald

Non-Executive Director

–

A. M. Best

–

Robert Childs

Former Director

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Liz Prior	Managing Director, Hiscox Guernsey	–	–	–
Donna DeMaio	Non-Executive Director	–	–	–
Jane Guyett	Non-Executive Director	–	–	–
Thomas Huerlimann	Non-Executive Director	–	–	–
Paul Cooper	Executive Director	–	–	–
Joanne Musselle	Executive Director	–	–	–
Beth Boucher	Non-Executive Director	–	–	–
Lynne Biggar	Non-Executive Director	–	–	–
LP Lynne Pike	Non-Executive Director	–	–	–
June Yee Felix	Non-Executive Director	–	–	–
Aki Hussain	Executive Director	–	–	–
Michael Goodwin	Non-Executive Director	–	–	–
Constantinos Miranthis	Non-Executive Director	–	–	–
CK Colin Keogh	Non-Executive Director	–	–	–
AM Anne MacDonald	Non-Executive Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	Former Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Clarke	Chair	£204,167	–	–	–	–	–	£204,167
Aki Hussain	Executive Director	£836,875	£10,485	£2,450,000	£2,237,886	£75,642	£0	£5,610,888
Joanne Musselle	Executive Director	£572,500	£10,817	£2,100,000	£1,409,856	£53,028	£4,599	£4,150,800
Paul Cooper	Executive Director	£572,500	£9,762	£1,625,000	£1,409,856	£51,747	£142,194	£3,811,059
Thomas Huerlimann	Non-Executive Director	£94,697	–	–	–	–	£156,427	£251,124
Jane Guyett	Non-Executive Director	£113,839	–	–	–	–	£94,750	£208,589
Donna DeMaio	Non-Executive Director	£105,303	–	–	–	–	£69,318	£174,621
Beth Boucher	Non-Executive Director	£101,515	–	–	–	–	£66,000	£167,515
Colin Keogh	Non-Executive Director	£167,500	–	–	–	–	–	£167,500
Constantinos Miranthis	Non-Executive Director	£102,273	–	–	–	–	£37,121	£139,394
Michael Goodwin	Non-Executive Director	£109,091	–	–	–	–	£17,045	£126,136
Lynne Biggar	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
June Yee Felix	Non-Executive Director	£94,697	–	–	–	–	–	£94,697
Lynne Pike	Non-Executive Director	£41,098	–	–	–	–	–	£41,098
Anne MacDonald	Non-Executive Director	£38,177	–	–	–	–	–	£38,177

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Aki Hussain	Executive Director	£813,000	£11,149	£2,325,000	£1,369,707	£73,906	£4,636	£4,597,398
Paul Cooper	Executive Director	£561,563	£9,217	£1,600,000	£1,091,705	£39,266	£548,254	£3,850,005
Joanne Musselle	Executive Director	£561,563	£9,621	£2,000,000	£958,774	£52,262	£0	£3,582,220