Ondo Insurtech PLC (ONDO) Board of Directors | Ticker

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Ondo Insurtech PLC Directors

/Equities/XLON/ONDO/Directors

Ondo Insurtech PLC Directors

Board of Directors (9)

Grieg Paterson

Chair

–

Mark Wood

Executive Chairman

–

Kevin Michael Withington

Chief Financial Officer

3 yrs 10 mosAge: 53British

Greig Norman Paterson

Non-Executive Director

11 mosAge: 57British

James Barrington Quin

Non-Executive Director

11 mosAge: 57British

Ben Harber

Secretary

4 yrs 8 mos

Craig Foster

Founder and CEO

4 yrs 4 mosAge: 46British

Gregory Mark Wood Cbe

Director

4 yrs 4 mosAge: 73British

Graham John Bird

Director

2 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
GP Grieg Paterson	Chair	–	–	–
Mark Wood	Executive Chairman	–	–	–
Kevin Michael Withington	Chief Financial Officer	26 Sept 2022	3 yrs 10 mos	British
Greig Norman Paterson	Non-Executive Director	1 Aug 2025	11 mos	British
James Barrington Quin	Non-Executive Director	1 Aug 2025	11 mos	British
BH Ben Harber	Secretary	24 Nov 2021	4 yrs 8 mos	–
Craig Foster	Founder and CEO	21 Mar 2022	4 yrs 4 mos	British
GM Gregory Mark Wood Cbe	Director	21 Mar 2022	4 yrs 4 mos	British
GJ Graham John Bird	Director	21 May 2026	2 mos	British

Former Directors (6)

Stefania Barbaglio

Director

Tenure: 4 yrs 7 mosResigned: 13 Apr 2026

Andrew John Gowdy Morrison

Director

Tenure: 4 yrs 5 mosResigned: 31 Jul 2025

Claudia Maria Stijlen

Director

Tenure: 6 mosResigned: 21 Mar 2022

Anthony James Harpur

Director

Tenure: 1 yrs 1 mosResigned: 21 Mar 2022

Alan Douglas Hume

Executive Director

Tenure: 1 yrs 1 mosResigned: 21 Mar 2022

Emily Victoria Rawlins

Secretary

Tenure: 8 mosResigned: 24 Nov 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefania Barbaglio	Director	6 Sept 2021	13 Apr 2026	4 yrs 7 mos	Italian,British
Andrew John Gowdy Morrison	Director	23 Feb 2021	31 Jul 2025	4 yrs 5 mos	British
Claudia Maria Stijlen	Director	6 Sept 2021	21 Mar 2022	6 mos	Dutch
Anthony James Harpur	Director	23 Feb 2021	21 Mar 2022	1 yrs 1 mos	British
Alan Douglas Hume	Executive Director	23 Feb 2021	21 Mar 2022	1 yrs 1 mos	British
Emily Victoria Rawlins	Secretary	15 Mar 2021	24 Nov 2021	8 mos	–

Board of Directors (9)

Grieg Paterson

Chair

–

Mark Wood

Executive Chairman

–

Kevin Michael Withington

Chief Financial Officer

3 yrs 10 mosAge: 53British

Greig Norman Paterson

Non-Executive Director

11 mosAge: 57British

James Barrington Quin

Non-Executive Director

11 mosAge: 57British

Ben Harber

Secretary

4 yrs 8 mos

Craig Foster

Founder and CEO

4 yrs 4 mosAge: 46British

Gregory Mark Wood Cbe

Director

4 yrs 4 mosAge: 73British

Graham John Bird

Director

2 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
GP Grieg Paterson	Chair	–	–	–
Mark Wood	Executive Chairman	–	–	–
Kevin Michael Withington	Chief Financial Officer	26 Sept 2022	3 yrs 10 mos	British
Greig Norman Paterson	Non-Executive Director	1 Aug 2025	11 mos	British
James Barrington Quin	Non-Executive Director	1 Aug 2025	11 mos	British
BH Ben Harber	Secretary	24 Nov 2021	4 yrs 8 mos	–
Craig Foster	Founder and CEO	21 Mar 2022	4 yrs 4 mos	British
GM Gregory Mark Wood Cbe	Director	21 Mar 2022	4 yrs 4 mos	British
GJ Graham John Bird	Director	21 May 2026	2 mos	British

Former Directors (6)

Stefania Barbaglio

Director

Tenure: 4 yrs 7 mosResigned: 13 Apr 2026

Andrew John Gowdy Morrison

Director

Tenure: 4 yrs 5 mosResigned: 31 Jul 2025

Claudia Maria Stijlen

Director

Tenure: 6 mosResigned: 21 Mar 2022

Anthony James Harpur

Director

Tenure: 1 yrs 1 mosResigned: 21 Mar 2022

Alan Douglas Hume

Executive Director

Tenure: 1 yrs 1 mosResigned: 21 Mar 2022

Emily Victoria Rawlins

Secretary

Tenure: 8 mosResigned: 24 Nov 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefania Barbaglio	Director	6 Sept 2021	13 Apr 2026	4 yrs 7 mos	Italian,British
Andrew John Gowdy Morrison	Director	23 Feb 2021	31 Jul 2025	4 yrs 5 mos	British
Claudia Maria Stijlen	Director	6 Sept 2021	21 Mar 2022	6 mos	Dutch
Anthony James Harpur	Director	23 Feb 2021	21 Mar 2022	1 yrs 1 mos	British
Alan Douglas Hume	Executive Director	23 Feb 2021	21 Mar 2022	1 yrs 1 mos	British
Emily Victoria Rawlins	Secretary	15 Mar 2021	24 Nov 2021	8 mos	–