Helios Underwriting PLC (HUW) Board of Directors | Ticker | TickerNigel John Hanbury
Non-Executive Deputy Chairman
13 yrs 7 mosAge: 69British
John Edmond Chambers
Non-Executive Chairman
1 yrs 11 mosAge: 61British
Louis Georg De Normanville Tucker
Chief Executive Officer
7 mosAge: 53British
Adhiraj Maitra
Chief Financial Officer
11 mosAge: 43British
Andrew Hildred Christie
Non-executive Director
12 yrs 10 mosAge: 70British
Thomas John Libassi
Non-executive Director
5 yrs 1 mosAge: 67American
Katharine Anne Wade
Non-executive Director
1 yrs 9 mosAge: 53British
Joanna Tamar Parsons
Non-Executive Director
7 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Deputy Chairman | 1 Oct 2012 | 13 yrs 7 mos | British |
| Non-Executive Chairman | 28 Jun 2024 | 1 yrs 11 mos | British |
Louis Georg De Normanville Tucker | Chief Executive Officer | 20 Oct 2025 | 7 mos | British |
|
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Martin Reith | Executive Director | £857,422 | – | £14,583 | £872,005 |
| Arthur Manners | Executive Director | £235,000 | £225,000 |
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
Nigel John Hanbury
Non-Executive Deputy Chairman
13 yrs 7 mosAge: 69British
John Edmond Chambers
Non-Executive Chairman
1 yrs 11 mosAge: 61British
Louis Georg De Normanville Tucker
Chief Executive Officer
7 mosAge: 53British
Adhiraj Maitra
Chief Financial Officer
11 mosAge: 43British
Andrew Hildred Christie
Non-executive Director
12 yrs 10 mosAge: 70British
Thomas John Libassi
Non-executive Director
5 yrs 1 mosAge: 67American
Katharine Anne Wade
Non-executive Director
1 yrs 9 mosAge: 53British
Joanna Tamar Parsons
Non-Executive Director
7 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Deputy Chairman | 1 Oct 2012 | 13 yrs 7 mos | British |
| Non-Executive Chairman | 28 Jun 2024 | 1 yrs 11 mos | British |
Louis Georg De Normanville Tucker | Chief Executive Officer | 20 Oct 2025 | 7 mos | British |
|
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Martin Reith | Executive Director | £857,422 | – | £14,583 | £872,005 |
| Arthur Manners | Executive Director | £235,000 | £225,000 |
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
Adhiraj Maitra
| Non-executive Director | 8 Jul 2013 | 12 yrs 10 mos | British |
| Non-executive Director | 20 Apr 2021 | 5 yrs 1 mos | American |
| Non-executive Director | 29 Aug 2024 | 1 yrs 9 mos | British |
| Non-Executive Director | 20 Oct 2025 | 7 mos | British |
| Secretary | 30 Jun 2025 | 11 mos | – |
| Michael Wade | Executive Director | £100,231 | £75,000 | – | £175,231 |
| Nigel Hanbury | Executive Director | £115,399 | – | – | £115,399 |
| Michael Wadel | Non-Executive Director | £43,077 | – | – | £43,077 |
| Andrew Christie | Non-Executive Director | £33,000 | – | – | £33,000 |
| John Chambers | Non-Executive Director | £25,600 | – | – | £25,600 |
| Tom Libassi | Non-Executive Director | £25,000 | – | – | £25,000 |
| Nigel Hanbury | Non-Executive Director | £20,461 | – | – | £20,461 |
| Katie Wade | Non-Executive Director | £13,333 | – | – | £13,333 |
| Edward Fitzalan-Howard | Non-Executive Director | £7,500 | – | – | £7,500 |
| Michael Cunningham | Non-Executive Director | – | – | – | – |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Martin Reith | Executive Director | – | – | – | £840,000 |
| Arthur Manners | Executive Director | – | – | – | £490,000 |
| Nigel Hanbury | Executive Director | – | – | – | £450,000 |
| Michael Wade | Executive Director | – | – | – | – |
| Michael Wadel | Non-Executive Director | – | – | – | £50,000 |
| Andrew Christie | Non-Executive Director | – | – | – | £33,000 |
| Edward Fitzalan-Howard | Non-Executive Director | – | – | – | £30,000 |
| Tom Libassi | Non-Executive Director | – | – | – | £25,000 |
| Michael Cunningham | Non-Executive Director | – | – | – | £20,000 |
| Katie Wade | Non-Executive Director | – | – | – | – |
| John Chambers | Non-Executive Director | – | – | – | – |
| Nigel Hanbury | Non-Executive Director | – | – | – | – |
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 |
Adhiraj Maitra
| Non-executive Director | 8 Jul 2013 | 12 yrs 10 mos | British |
| Non-executive Director | 20 Apr 2021 | 5 yrs 1 mos | American |
| Non-executive Director | 29 Aug 2024 | 1 yrs 9 mos | British |
| Non-Executive Director | 20 Oct 2025 | 7 mos | British |
| Secretary | 30 Jun 2025 | 11 mos | – |
| Michael Wade | Executive Director | £100,231 | £75,000 | – | £175,231 |
| Nigel Hanbury | Executive Director | £115,399 | – | – | £115,399 |
| Michael Wadel | Non-Executive Director | £43,077 | – | – | £43,077 |
| Andrew Christie | Non-Executive Director | £33,000 | – | – | £33,000 |
| John Chambers | Non-Executive Director | £25,600 | – | – | £25,600 |
| Tom Libassi | Non-Executive Director | £25,000 | – | – | £25,000 |
| Nigel Hanbury | Non-Executive Director | £20,461 | – | – | £20,461 |
| Katie Wade | Non-Executive Director | £13,333 | – | – | £13,333 |
| Edward Fitzalan-Howard | Non-Executive Director | £7,500 | – | – | £7,500 |
| Michael Cunningham | Non-Executive Director | – | – | – | – |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Martin Reith | Executive Director | – | – | – | £840,000 |
| Arthur Manners | Executive Director | – | – | – | £490,000 |
| Nigel Hanbury | Executive Director | – | – | – | £450,000 |
| Michael Wade | Executive Director | – | – | – | – |
| Michael Wadel | Non-Executive Director | – | – | – | £50,000 |
| Andrew Christie | Non-Executive Director | – | – | – | £33,000 |
| Edward Fitzalan-Howard | Non-Executive Director | – | – | – | £30,000 |
| Tom Libassi | Non-Executive Director | – | – | – | £25,000 |
| Michael Cunningham | Non-Executive Director | – | – | – | £20,000 |
| Katie Wade | Non-Executive Director | – | – | – | – |
| John Chambers | Non-Executive Director | – | – | – | – |
| Nigel Hanbury | Non-Executive Director | – | – | – | – |
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 |
| 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 |
| 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 |
