Lancashire Holdings Limited (LRE) Board of Directors | Ticker

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Lancashire Holdings Limited Directors

/Equities/XLON/LRE/Directors

Lancashire Holdings Limited Directors

Board of Directors (26)

Philip Broadley

Chair

–

John Cadman

Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited

–

James Flude

Chief Executive Officer, Lancashire Insurance (US)

–

Jennifer Wilson

Chief Executive Officer, Lancashire Insurance Company Limited

–

Samantha Churchill

Group Chief Operating Officer

–

Nick Thompson

LICL Chief Underwriting Officer

–

Louise Wells

Chief Risk Officer

–

John 'Jack' Gressier

Non-Executive Director

–

Alex Maloney

Executive Director

–

Natalie Kershaw

Executive Director

–

Paul Gregory

Executive Director

–

Bob Cox

Non-Executive Director

–

Michael Dawson

Non-Executive Director

–

Jack Gressier

Non-Executive Director

–

Bryan Joseph

Non-Executive Director

–

Robert Lusardi

Non-Executive Director

–

Irene McDermott Brown

Non-Executive Director

–

Nathalie Rachou

Non-Executive Director

–

Linda Ventresca

Non-Executive Director

–

Sally Williams

Non-Executive Director

–

Hayley Johnston

Non Director

–

Ben Readdy

Non Director

–

Denise O’Donoghue

Non Director

–

Matthew Narbett

Non Director

–

Rachel Sabbarton

LSL CEO & Group Head of Marine & Energy

–

Jon Barnes

Group Underwriting Director

–

Name	Role	Appointed	Tenure	Nationality
PB Philip Broadley	Chair	–	–	–
John Cadman	Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited	–	–	–
James Flude	Chief Executive Officer, Lancashire Insurance (US)	–	–	–
Jennifer Wilson	Chief Executive Officer, Lancashire Insurance Company Limited	–	–	–
Samantha Churchill	Group Chief Operating Officer	–	–	–
Nick Thompson	LICL Chief Underwriting Officer	–	–	–
Louise Wells	Chief Risk Officer	–	–	–
John 'Jack' Gressier	Non-Executive Director	–	–	–
Alex Maloney	Executive Director	–	–	–
Natalie Kershaw	Executive Director	–	–	–
Paul Gregory	Executive Director	–	–	–
BC Bob Cox	Non-Executive Director	–	–	–
MD Michael Dawson	Non-Executive Director	–	–	–
JG Jack Gressier	Non-Executive Director	–	–	–
BJ Bryan Joseph	Non-Executive Director	–	–	–
RL Robert Lusardi	Non-Executive Director	–	–	–
IM Irene McDermott Brown	Non-Executive Director	–	–	–
NR Nathalie Rachou	Non-Executive Director	–	–	–
LV Linda Ventresca	Non-Executive Director	–	–	–
SW Sally Williams	Non-Executive Director	–	–	–
HJ Hayley Johnston	Non Director	–	–	–
BR Ben Readdy	Non Director	–	–	–
DO Denise O’Donoghue	Non Director	–	–	–
MN Matthew Narbett	Non Director	–	–	–
Rachel Sabbarton	LSL CEO & Group Head of Marine & Energy	–	–	–
Jon Barnes	Group Underwriting Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£350,000	–	–	–	–	–	£350,000
Alex Maloney	Executive Director	£870,000	£9,000	£2,488,000	£3,333,000	£87,000	–	£6,787,000
Paul Gregory	Executive Director	£725,000	£7,000	£2,073,000	£2,520,000	£73,000	–	£5,398,000
Natalie Kershaw	Executive Director	£571,000	£9,000	£1,697,000	£2,100,000	£57,000	–	£4,434,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Bob Cox	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Nathalie Rachou	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Michael Dawson	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Robert Lusardi	Non-Executive Director	£58,000	–	–	–	–	–	£58,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£292,000	–	–	–	–	–	£292,000
Alex Maloney	Executive Director	£840,000	£13,000	£2,485,000	£2,286,000	£84,000	–	£5,708,000
Paul Gregory	Executive Director	£467,000	£6,000	£1,380,000	£1,728,000	£47,000	–	£3,628,000
Natalie Kershaw	Executive Director	£551,000	£9,000	£1,630,000	£1,170,000	£55,000	–	£3,415,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Michael Dawson	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Robert Lusardi	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Nathalie Rachou	Non-Executive Director	£27,000	–	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,787,000	87:1	53:1	27:1
2024	A	£5,708,000	78:1	48:1	26:1
2023	A	–	54:1	31:1	18:1

Board of Directors (26)

Philip Broadley

Chair

–

John Cadman

Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited

–

James Flude

Chief Executive Officer, Lancashire Insurance (US)

–

Jennifer Wilson

Chief Executive Officer, Lancashire Insurance Company Limited

–

Samantha Churchill

Group Chief Operating Officer

–

Nick Thompson

LICL Chief Underwriting Officer

–

Louise Wells

Chief Risk Officer

–

John 'Jack' Gressier

Non-Executive Director

–

Alex Maloney

Executive Director

–

Natalie Kershaw

Executive Director

–

Paul Gregory

Executive Director

–

Bob Cox

Non-Executive Director

–

Michael Dawson

Non-Executive Director

–

Jack Gressier

Non-Executive Director

–

Bryan Joseph

Non-Executive Director

–

Robert Lusardi

Non-Executive Director

–

Irene McDermott Brown

Non-Executive Director

–

Nathalie Rachou

Non-Executive Director

–

Linda Ventresca

Non-Executive Director

–

Sally Williams

Non-Executive Director

–

Hayley Johnston

Non Director

–

Ben Readdy

Non Director

–

Denise O’Donoghue

Non Director

–

Matthew Narbett

Non Director

–

Rachel Sabbarton

LSL CEO & Group Head of Marine & Energy

–

Jon Barnes

Group Underwriting Director

–

Name	Role	Appointed	Tenure	Nationality
PB Philip Broadley	Chair	–	–	–
John Cadman	Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited	–	–	–
James Flude	Chief Executive Officer, Lancashire Insurance (US)	–	–	–
Jennifer Wilson	Chief Executive Officer, Lancashire Insurance Company Limited	–	–	–
Samantha Churchill	Group Chief Operating Officer	–	–	–
Nick Thompson	LICL Chief Underwriting Officer	–	–	–
Louise Wells	Chief Risk Officer	–	–	–
John 'Jack' Gressier	Non-Executive Director	–	–	–
Alex Maloney	Executive Director	–	–	–
Natalie Kershaw	Executive Director	–	–	–
Paul Gregory	Executive Director	–	–	–
BC Bob Cox	Non-Executive Director	–	–	–
MD Michael Dawson	Non-Executive Director	–	–	–
JG Jack Gressier	Non-Executive Director	–	–	–
BJ Bryan Joseph	Non-Executive Director	–	–	–
RL Robert Lusardi	Non-Executive Director	–	–	–
IM Irene McDermott Brown	Non-Executive Director	–	–	–
NR Nathalie Rachou	Non-Executive Director	–	–	–
LV Linda Ventresca	Non-Executive Director	–	–	–
SW Sally Williams	Non-Executive Director	–	–	–
HJ Hayley Johnston	Non Director	–	–	–
BR Ben Readdy	Non Director	–	–	–
DO Denise O’Donoghue	Non Director	–	–	–
MN Matthew Narbett	Non Director	–	–	–
Rachel Sabbarton	LSL CEO & Group Head of Marine & Energy	–	–	–
Jon Barnes	Group Underwriting Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£350,000	–	–	–	–	–	£350,000
Alex Maloney	Executive Director	£870,000	£9,000	£2,488,000	£3,333,000	£87,000	–	£6,787,000
Paul Gregory	Executive Director	£725,000	£7,000	£2,073,000	£2,520,000	£73,000	–	£5,398,000
Natalie Kershaw	Executive Director	£571,000	£9,000	£1,697,000	£2,100,000	£57,000	–	£4,434,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Bob Cox	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Nathalie Rachou	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Michael Dawson	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Robert Lusardi	Non-Executive Director	£58,000	–	–	–	–	–	£58,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£292,000	–	–	–	–	–	£292,000
Alex Maloney	Executive Director	£840,000	£13,000	£2,485,000	£2,286,000	£84,000	–	£5,708,000
Paul Gregory	Executive Director	£467,000	£6,000	£1,380,000	£1,728,000	£47,000	–	£3,628,000
Natalie Kershaw	Executive Director	£551,000	£9,000	£1,630,000	£1,170,000	£55,000	–	£3,415,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Michael Dawson	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Robert Lusardi	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Nathalie Rachou	Non-Executive Director	£27,000	–	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,787,000	87:1	53:1	27:1
2024	A	£5,708,000	78:1	48:1	26:1
2023	A	–	54:1	31:1	18:1

Board of Directors (26)

Philip Broadley

Chair

–

John Cadman

Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited

–

James Flude

Chief Executive Officer, Lancashire Insurance (US)

–

Jennifer Wilson

Chief Executive Officer, Lancashire Insurance Company Limited

–

Samantha Churchill

Group Chief Operating Officer

–

Nick Thompson

LICL Chief Underwriting Officer

–

Louise Wells

Chief Risk Officer

–

John 'Jack' Gressier

Non-Executive Director

–

Alex Maloney

Executive Director

–

Natalie Kershaw

Executive Director

–

Paul Gregory

Executive Director

–

Bob Cox

Non-Executive Director

–

Michael Dawson

Non-Executive Director

–

Jack Gressier

Non-Executive Director

–

Bryan Joseph

Non-Executive Director

–

Robert Lusardi

Non-Executive Director

–

Irene McDermott Brown

Non-Executive Director

–

Nathalie Rachou

Non-Executive Director

–

Linda Ventresca

Non-Executive Director

–

Sally Williams

Non-Executive Director

–

Hayley Johnston

Non Director

–

Ben Readdy

Non Director

–

Denise O’Donoghue

Non Director

–

Matthew Narbett

Non Director

–

Rachel Sabbarton

LSL CEO & Group Head of Marine & Energy

–

Jon Barnes

Group Underwriting Director

–

Name	Role	Appointed	Tenure	Nationality
PB Philip Broadley	Chair	–	–	–
John Cadman	Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited	–	–	–
James Flude	Chief Executive Officer, Lancashire Insurance (US)	–	–	–
Jennifer Wilson	Chief Executive Officer, Lancashire Insurance Company Limited	–	–	–
Samantha Churchill	Group Chief Operating Officer	–	–	–
Nick Thompson	LICL Chief Underwriting Officer	–	–	–
Louise Wells	Chief Risk Officer	–	–	–
John 'Jack' Gressier	Non-Executive Director	–	–	–
Alex Maloney	Executive Director	–	–	–
Natalie Kershaw	Executive Director	–	–	–
Paul Gregory	Executive Director	–	–	–
BC Bob Cox	Non-Executive Director	–	–	–
MD Michael Dawson	Non-Executive Director	–	–	–
JG Jack Gressier	Non-Executive Director	–	–	–
BJ Bryan Joseph	Non-Executive Director	–	–	–
RL Robert Lusardi	Non-Executive Director	–	–	–
IM Irene McDermott Brown	Non-Executive Director	–	–	–
NR Nathalie Rachou	Non-Executive Director	–	–	–
LV Linda Ventresca	Non-Executive Director	–	–	–
SW Sally Williams	Non-Executive Director	–	–	–
HJ Hayley Johnston	Non Director	–	–	–
BR Ben Readdy	Non Director	–	–	–
DO Denise O’Donoghue	Non Director	–	–	–
MN Matthew Narbett	Non Director	–	–	–
Rachel Sabbarton	LSL CEO & Group Head of Marine & Energy	–	–	–
Jon Barnes	Group Underwriting Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£350,000	–	–	–	–	–	£350,000
Alex Maloney	Executive Director	£870,000	£9,000	£2,488,000	£3,333,000	£87,000	–	£6,787,000
Paul Gregory	Executive Director	£725,000	£7,000	£2,073,000	£2,520,000	£73,000	–	£5,398,000
Natalie Kershaw	Executive Director	£571,000	£9,000	£1,697,000	£2,100,000	£57,000	–	£4,434,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Bob Cox	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Nathalie Rachou	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Michael Dawson	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Robert Lusardi	Non-Executive Director	£58,000	–	–	–	–	–	£58,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£292,000	–	–	–	–	–	£292,000
Alex Maloney	Executive Director	£840,000	£13,000	£2,485,000	£2,286,000	£84,000	–	£5,708,000
Paul Gregory	Executive Director	£467,000	£6,000	£1,380,000	£1,728,000	£47,000	–	£3,628,000
Natalie Kershaw	Executive Director	£551,000	£9,000	£1,630,000	£1,170,000	£55,000	–	£3,415,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Michael Dawson	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Robert Lusardi	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Nathalie Rachou	Non-Executive Director	£27,000	–	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,787,000	87:1	53:1	27:1
2024	A	£5,708,000	78:1	48:1	26:1
2023	A	–	54:1	31:1	18:1

Board of Directors (26)

Philip Broadley

Chair

–

John Cadman

Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited

–

James Flude

Chief Executive Officer, Lancashire Insurance (US)

–

Jennifer Wilson

Chief Executive Officer, Lancashire Insurance Company Limited

–

Samantha Churchill

Group Chief Operating Officer

–

Nick Thompson

LICL Chief Underwriting Officer

–

Louise Wells

Chief Risk Officer

–

John 'Jack' Gressier

Non-Executive Director

–

Alex Maloney

Executive Director

–

Natalie Kershaw

Executive Director

–

Paul Gregory

Executive Director

–

Bob Cox

Non-Executive Director

–

Michael Dawson

Non-Executive Director

–

Jack Gressier

Non-Executive Director

–

Bryan Joseph

Non-Executive Director

–

Robert Lusardi

Non-Executive Director

–

Irene McDermott Brown

Non-Executive Director

–

Nathalie Rachou

Non-Executive Director

–

Linda Ventresca

Non-Executive Director

–

Sally Williams

Non-Executive Director

–

Hayley Johnston

Non Director

–

Ben Readdy

Non Director

–

Denise O’Donoghue

Non Director

–

Matthew Narbett

Non Director

–

Rachel Sabbarton

LSL CEO & Group Head of Marine & Energy

–

Jon Barnes

Group Underwriting Director

–

Name	Role	Appointed	Tenure	Nationality
PB Philip Broadley	Chair	–	–	–
John Cadman	Group General Counsel and Chief Executive Officer Lancashire Insurance Company (UK) Limited	–	–	–
James Flude	Chief Executive Officer, Lancashire Insurance (US)	–	–	–
Jennifer Wilson	Chief Executive Officer, Lancashire Insurance Company Limited	–	–	–
Samantha Churchill	Group Chief Operating Officer	–	–	–
Nick Thompson	LICL Chief Underwriting Officer	–	–	–
Louise Wells	Chief Risk Officer	–	–	–
John 'Jack' Gressier	Non-Executive Director	–	–	–
Alex Maloney	Executive Director	–	–	–
Natalie Kershaw	Executive Director	–	–	–
Paul Gregory	Executive Director	–	–	–
BC Bob Cox	Non-Executive Director	–	–	–
MD Michael Dawson	Non-Executive Director	–	–	–
JG Jack Gressier	Non-Executive Director	–	–	–
BJ Bryan Joseph	Non-Executive Director	–	–	–
RL Robert Lusardi	Non-Executive Director	–	–	–
IM Irene McDermott Brown	Non-Executive Director	–	–	–
NR Nathalie Rachou	Non-Executive Director	–	–	–
LV Linda Ventresca	Non-Executive Director	–	–	–
SW Sally Williams	Non-Executive Director	–	–	–
HJ Hayley Johnston	Non Director	–	–	–
BR Ben Readdy	Non Director	–	–	–
DO Denise O’Donoghue	Non Director	–	–	–
MN Matthew Narbett	Non Director	–	–	–
Rachel Sabbarton	LSL CEO & Group Head of Marine & Energy	–	–	–
Jon Barnes	Group Underwriting Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£350,000	–	–	–	–	–	£350,000
Alex Maloney	Executive Director	£870,000	£9,000	£2,488,000	£3,333,000	£87,000	–	£6,787,000
Paul Gregory	Executive Director	£725,000	£7,000	£2,073,000	£2,520,000	£73,000	–	£5,398,000
Natalie Kershaw	Executive Director	£571,000	£9,000	£1,697,000	£2,100,000	£57,000	–	£4,434,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Bob Cox	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Nathalie Rachou	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Michael Dawson	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Robert Lusardi	Non-Executive Director	£58,000	–	–	–	–	–	£58,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Philip Broadley	Chair	£292,000	–	–	–	–	–	£292,000
Alex Maloney	Executive Director	£840,000	£13,000	£2,485,000	£2,286,000	£84,000	–	£5,708,000
Paul Gregory	Executive Director	£467,000	£6,000	£1,380,000	£1,728,000	£47,000	–	£3,628,000
Natalie Kershaw	Executive Director	£551,000	£9,000	£1,630,000	£1,170,000	£55,000	–	£3,415,000
Bryan Joseph	Non-Executive Director	£175,000	–	–	–	–	£100,000	£275,000
Sally Williams	Non-Executive Director	£175,000	–	–	–	–	£70,000	£245,000
Michael Dawson	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Jack Gressier	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Robert Lusardi	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Irene McDermott Brown	Non-Executive Director	£175,000	–	–	–	–	–	£175,000
Linda Ventresca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Nathalie Rachou	Non-Executive Director	£27,000	–	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,787,000	87:1	53:1	27:1
2024	A	£5,708,000	78:1	48:1	26:1
2023	A	–	54:1	31:1	18:1