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Helios Underwriting PLC (HUW) Board of Directors | Ticker

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Helios Underwriting PLC Directors

/Equities/AIMX/HUW/Directors

Helios Underwriting PLC Directors

Board of Directors (9)

Nigel John Hanbury

Non-Executive Deputy Chairman

13 yrs 8 mosAge: 69British

John Edmond Chambers

Non-Executive Chairman

2 yrsAge: 61British

Louis Georg De Normanville Tucker

Chief Executive Officer

8 mosAge: 53British

Andrew Hildred Christie

Non-executive Director

12 yrs 11 mosAge: 70British

Thomas John Libassi

Non-executive Director

5 yrs 2 mosAge: 67American

Katharine Anne Wade

Non-executive Director

1 yrs 10 mosAge: 53British

Joanna Tamar Parsons

Non-Executive Director

8 mosAge: 62British

Reva Jain

Secretary

1 yrs

Adhiraj Maitra

Director of Finance and Operations

1 yrsAge: 43British

Name	Role	Appointed	Tenure	Nationality
Nigel John Hanbury	Non-Executive Deputy Chairman	1 Oct 2012	13 yrs 8 mos	British
John Edmond Chambers	Non-Executive Chairman	28 Jun 2024	2 yrs	British
Louis Georg De Normanville Tucker	Chief Executive Officer	20 Oct 2025	8 mos	British
Andrew Hildred Christie	Non-executive Director	8 Jul 2013	12 yrs 11 mos	British
Thomas John Libassi	Non-executive Director	20 Apr 2021	5 yrs 2 mos	American
Katharine Anne Wade	Non-executive Director	29 Aug 2024	1 yrs 10 mos	British
Joanna Tamar Parsons	Non-Executive Director	20 Oct 2025	8 mos	British
RJ Reva Jain	Secretary	30 Jun 2025	1 yrs	–
Adhiraj Maitra	Director of Finance and Operations	30 Jun 2025	1 yrs	British

Former Directors (11)

Ben Harber

Secretary

Tenure: 6 mosResigned: 30 Jun 2025

Arthur Roger Manners

Director

Tenure: 9 yrs 2 mosResigned: 30 Jun 2025

Michael John Wade

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2025

Kristel Van Der Meijden

Secretary

Tenure: 9 mosResigned: 3 Dec 2024

Martin Robert Davidson Reith

Director

Tenure: 3 yrs 2 mosResigned: 10 Jun 2024

Duke Of Norfolk Edward William Fitzalan Howard

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 10 yrsResigned: 21 Mar 2024

Harold Michael Clunie Cunningham

Director

Tenure: 15 yrs 10 mosResigned: 29 Jun 2023

Jeremy Richard Holt Evans

Director

Tenure: 14 yrs 6 mosResigned: 6 Feb 2021

Sir James Michael Yorrick Oliver

Director

Tenure: 10 yrs 10 mosResigned: 29 Jun 2017

John Andrew Leslie

Director

Tenure: 6 yrs 10 mosResigned: 27 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Harber	Secretary	3 Dec 2024	30 Jun 2025	6 mos	–
Arthur Roger Manners	Director	8 Apr 2016	30 Jun 2025	9 yrs 2 mos	British
Michael John Wade	Director	29 Jun 2023	28 Feb 2025	1 yrs 8 mos	British
Kristel Van Der Meijden	Secretary	21 Mar 2024	3 Dec 2024	9 mos	–
Martin Robert Davidson Reith	Director	20 Apr 2021	10 Jun 2024	3 yrs 2 mos	British
Duke Of Norfolk Edward William Fitzalan Howard	Director	1 Jan 2018	19 Apr 2024	6 yrs 3 mos	British
Martha Blanche Waymark Bruce	Secretary	1 Mar 2014	21 Mar 2024	10 yrs	British
Harold Michael Clunie Cunningham	Director	9 Aug 2007	29 Jun 2023	15 yrs 10 mos	British
Jeremy Richard Holt Evans	Director	1 Aug 2006	6 Feb 2021	14 yrs 6 mos	British
Sir James Michael Yorrick Oliver	Director	4 Aug 2006	29 Jun 2017	10 yrs 10 mos	British
John Andrew Leslie	Director	4 Aug 2006	27 Jun 2013	6 yrs 10 mos	British

Board of Directors (9)

Nigel John Hanbury

Non-Executive Deputy Chairman

13 yrs 8 mosAge: 69British

John Edmond Chambers

Non-Executive Chairman

2 yrsAge: 61British

Louis Georg De Normanville Tucker

Chief Executive Officer

8 mosAge: 53British

Andrew Hildred Christie

Non-executive Director

12 yrs 11 mosAge: 70British

Thomas John Libassi

Non-executive Director

5 yrs 2 mosAge: 67American

Katharine Anne Wade

Non-executive Director

1 yrs 10 mosAge: 53British

Joanna Tamar Parsons

Non-Executive Director

8 mosAge: 62British

Reva Jain

Secretary

1 yrs

Adhiraj Maitra

Director of Finance and Operations

1 yrsAge: 43British

Name	Role	Appointed	Tenure	Nationality
Nigel John Hanbury	Non-Executive Deputy Chairman	1 Oct 2012	13 yrs 8 mos	British
John Edmond Chambers	Non-Executive Chairman	28 Jun 2024	2 yrs	British
Louis Georg De Normanville Tucker	Chief Executive Officer	20 Oct 2025	8 mos	British
Andrew Hildred Christie	Non-executive Director	8 Jul 2013	12 yrs 11 mos	British
Thomas John Libassi	Non-executive Director	20 Apr 2021	5 yrs 2 mos	American
Katharine Anne Wade	Non-executive Director	29 Aug 2024	1 yrs 10 mos	British
Joanna Tamar Parsons	Non-Executive Director	20 Oct 2025	8 mos	British
RJ Reva Jain	Secretary	30 Jun 2025	1 yrs	–
Adhiraj Maitra	Director of Finance and Operations	30 Jun 2025	1 yrs	British

Former Directors (11)

Ben Harber

Secretary

Tenure: 6 mosResigned: 30 Jun 2025

Arthur Roger Manners

Director

Tenure: 9 yrs 2 mosResigned: 30 Jun 2025

Michael John Wade

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2025

Kristel Van Der Meijden

Secretary

Tenure: 9 mosResigned: 3 Dec 2024

Martin Robert Davidson Reith

Director

Tenure: 3 yrs 2 mosResigned: 10 Jun 2024

Duke Of Norfolk Edward William Fitzalan Howard

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 10 yrsResigned: 21 Mar 2024

Harold Michael Clunie Cunningham

Director

Tenure: 15 yrs 10 mosResigned: 29 Jun 2023

Jeremy Richard Holt Evans

Director

Tenure: 14 yrs 6 mosResigned: 6 Feb 2021

Sir James Michael Yorrick Oliver

Director

Tenure: 10 yrs 10 mosResigned: 29 Jun 2017

John Andrew Leslie

Director

Tenure: 6 yrs 10 mosResigned: 27 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Harber	Secretary	3 Dec 2024	30 Jun 2025	6 mos	–
Arthur Roger Manners	Director	8 Apr 2016	30 Jun 2025	9 yrs 2 mos	British
Michael John Wade	Director	29 Jun 2023	28 Feb 2025	1 yrs 8 mos	British
Kristel Van Der Meijden	Secretary	21 Mar 2024	3 Dec 2024	9 mos	–
Martin Robert Davidson Reith	Director	20 Apr 2021	10 Jun 2024	3 yrs 2 mos	British
Duke Of Norfolk Edward William Fitzalan Howard	Director	1 Jan 2018	19 Apr 2024	6 yrs 3 mos	British
Martha Blanche Waymark Bruce	Secretary	1 Mar 2014	21 Mar 2024	10 yrs	British
Harold Michael Clunie Cunningham	Director	9 Aug 2007	29 Jun 2023	15 yrs 10 mos	British
Jeremy Richard Holt Evans	Director	1 Aug 2006	6 Feb 2021	14 yrs 6 mos	British
Sir James Michael Yorrick Oliver	Director	4 Aug 2006	29 Jun 2017	10 yrs 10 mos	British
John Andrew Leslie	Director	4 Aug 2006	27 Jun 2013	6 yrs 10 mos	British

Board of Directors (9)

Nigel John Hanbury

Non-Executive Deputy Chairman

13 yrs 8 mosAge: 69British

John Edmond Chambers

Non-Executive Chairman

2 yrsAge: 61British

Louis Georg De Normanville Tucker

Chief Executive Officer

8 mosAge: 53British

Andrew Hildred Christie

Non-executive Director

12 yrs 11 mosAge: 70British

Thomas John Libassi

Non-executive Director

5 yrs 2 mosAge: 67American

Katharine Anne Wade

Non-executive Director

1 yrs 10 mosAge: 53British

Joanna Tamar Parsons

Non-Executive Director

8 mosAge: 62British

Reva Jain

Secretary

1 yrs

Adhiraj Maitra

Director of Finance and Operations

1 yrsAge: 43British

Name	Role	Appointed	Tenure	Nationality
Nigel John Hanbury	Non-Executive Deputy Chairman	1 Oct 2012	13 yrs 8 mos	British
John Edmond Chambers	Non-Executive Chairman	28 Jun 2024	2 yrs	British
Louis Georg De Normanville Tucker	Chief Executive Officer	20 Oct 2025	8 mos	British
Andrew Hildred Christie	Non-executive Director	8 Jul 2013	12 yrs 11 mos	British
Thomas John Libassi	Non-executive Director	20 Apr 2021	5 yrs 2 mos	American
Katharine Anne Wade	Non-executive Director	29 Aug 2024	1 yrs 10 mos	British
Joanna Tamar Parsons	Non-Executive Director	20 Oct 2025	8 mos	British
RJ Reva Jain	Secretary	30 Jun 2025	1 yrs	–
Adhiraj Maitra	Director of Finance and Operations	30 Jun 2025	1 yrs	British

Former Directors (11)

Ben Harber

Secretary

Tenure: 6 mosResigned: 30 Jun 2025

Arthur Roger Manners

Director

Tenure: 9 yrs 2 mosResigned: 30 Jun 2025

Michael John Wade

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2025

Kristel Van Der Meijden

Secretary

Tenure: 9 mosResigned: 3 Dec 2024

Martin Robert Davidson Reith

Director

Tenure: 3 yrs 2 mosResigned: 10 Jun 2024

Duke Of Norfolk Edward William Fitzalan Howard

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 10 yrsResigned: 21 Mar 2024

Harold Michael Clunie Cunningham

Director

Tenure: 15 yrs 10 mosResigned: 29 Jun 2023

Jeremy Richard Holt Evans

Director

Tenure: 14 yrs 6 mosResigned: 6 Feb 2021

Sir James Michael Yorrick Oliver

Director

Tenure: 10 yrs 10 mosResigned: 29 Jun 2017

John Andrew Leslie

Director

Tenure: 6 yrs 10 mosResigned: 27 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Harber	Secretary	3 Dec 2024	30 Jun 2025	6 mos	–
Arthur Roger Manners	Director	8 Apr 2016	30 Jun 2025	9 yrs 2 mos	British
Michael John Wade	Director	29 Jun 2023	28 Feb 2025	1 yrs 8 mos	British
Kristel Van Der Meijden	Secretary	21 Mar 2024	3 Dec 2024	9 mos	–
Martin Robert Davidson Reith	Director	20 Apr 2021	10 Jun 2024	3 yrs 2 mos	British
Duke Of Norfolk Edward William Fitzalan Howard	Director	1 Jan 2018	19 Apr 2024	6 yrs 3 mos	British
Martha Blanche Waymark Bruce	Secretary	1 Mar 2014	21 Mar 2024	10 yrs	British
Harold Michael Clunie Cunningham	Director	9 Aug 2007	29 Jun 2023	15 yrs 10 mos	British
Jeremy Richard Holt Evans	Director	1 Aug 2006	6 Feb 2021	14 yrs 6 mos	British
Sir James Michael Yorrick Oliver	Director	4 Aug 2006	29 Jun 2017	10 yrs 10 mos	British
John Andrew Leslie	Director	4 Aug 2006	27 Jun 2013	6 yrs 10 mos	British

Board of Directors (9)

Nigel John Hanbury

Non-Executive Deputy Chairman

13 yrs 8 mosAge: 69British

John Edmond Chambers

Non-Executive Chairman

2 yrsAge: 61British

Louis Georg De Normanville Tucker

Chief Executive Officer

8 mosAge: 53British

Andrew Hildred Christie

Non-executive Director

12 yrs 11 mosAge: 70British

Thomas John Libassi

Non-executive Director

5 yrs 2 mosAge: 67American

Katharine Anne Wade

Non-executive Director

1 yrs 10 mosAge: 53British

Joanna Tamar Parsons

Non-Executive Director

8 mosAge: 62British

Reva Jain

Secretary

1 yrs

Adhiraj Maitra

Director of Finance and Operations

1 yrsAge: 43British

Name	Role	Appointed	Tenure	Nationality
Nigel John Hanbury	Non-Executive Deputy Chairman	1 Oct 2012	13 yrs 8 mos	British
John Edmond Chambers	Non-Executive Chairman	28 Jun 2024	2 yrs	British
Louis Georg De Normanville Tucker	Chief Executive Officer	20 Oct 2025	8 mos	British
Andrew Hildred Christie	Non-executive Director	8 Jul 2013	12 yrs 11 mos	British
Thomas John Libassi	Non-executive Director	20 Apr 2021	5 yrs 2 mos	American
Katharine Anne Wade	Non-executive Director	29 Aug 2024	1 yrs 10 mos	British
Joanna Tamar Parsons	Non-Executive Director	20 Oct 2025	8 mos	British
RJ Reva Jain	Secretary	30 Jun 2025	1 yrs	–
Adhiraj Maitra	Director of Finance and Operations	30 Jun 2025	1 yrs	British

Former Directors (11)

Ben Harber

Secretary

Tenure: 6 mosResigned: 30 Jun 2025

Arthur Roger Manners

Director

Tenure: 9 yrs 2 mosResigned: 30 Jun 2025

Michael John Wade

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2025

Kristel Van Der Meijden

Secretary

Tenure: 9 mosResigned: 3 Dec 2024

Martin Robert Davidson Reith

Director

Tenure: 3 yrs 2 mosResigned: 10 Jun 2024

Duke Of Norfolk Edward William Fitzalan Howard

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 10 yrsResigned: 21 Mar 2024

Harold Michael Clunie Cunningham

Director

Tenure: 15 yrs 10 mosResigned: 29 Jun 2023

Jeremy Richard Holt Evans

Director

Tenure: 14 yrs 6 mosResigned: 6 Feb 2021

Sir James Michael Yorrick Oliver

Director

Tenure: 10 yrs 10 mosResigned: 29 Jun 2017

John Andrew Leslie

Director

Tenure: 6 yrs 10 mosResigned: 27 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Harber	Secretary	3 Dec 2024	30 Jun 2025	6 mos	–
Arthur Roger Manners	Director	8 Apr 2016	30 Jun 2025	9 yrs 2 mos	British
Michael John Wade	Director	29 Jun 2023	28 Feb 2025	1 yrs 8 mos	British
Kristel Van Der Meijden	Secretary	21 Mar 2024	3 Dec 2024	9 mos	–
Martin Robert Davidson Reith	Director	20 Apr 2021	10 Jun 2024	3 yrs 2 mos	British
Duke Of Norfolk Edward William Fitzalan Howard	Director	1 Jan 2018	19 Apr 2024	6 yrs 3 mos	British
Martha Blanche Waymark Bruce	Secretary	1 Mar 2014	21 Mar 2024	10 yrs	British
Harold Michael Clunie Cunningham	Director	9 Aug 2007	29 Jun 2023	15 yrs 10 mos	British
Jeremy Richard Holt Evans	Director	1 Aug 2006	6 Feb 2021	14 yrs 6 mos	British
Sir James Michael Yorrick Oliver	Director	4 Aug 2006	29 Jun 2017	10 yrs 10 mos	British
John Andrew Leslie	Director	4 Aug 2006	27 Jun 2013	6 yrs 10 mos	British