⌘K

Sabre Insurance Group PLC (SBRE) Board of Directors | Ticker

/Equities/XLON/SBRE/Directors

Sabre Insurance Group PLC Directors

/Equities/XLON/SBRE/Directors

Sabre Insurance Group PLC Directors

Board of Directors (10)

Adam Richard Westwood

Executive Director

8 yrs 10 mosAge: 42British

Geoffrey Richard Carter

Executive Director

8 yrs 10 mosAge: 57British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 9 mosAge: 60British

Karen Mary Geary

Independent Non-Executive Director

5 yrs 7 mosAge: 63British

Alison Clare Munro Morris

Independent Non-Executive Director

4 yrs 2 mosAge: 66British

Ian Chapple

Independent Non-Executive Director

1 yrs 10 mosAge: 61British

David Stanley Neave

Independent Non-Executive Director

11 mosAge: 67British

Bryan Ruthven Patrick Joseph

Senior Independent Director

3 yrs 1 mosAge: 66British,Trinidadian

Sabre Insurance Group Plc Board

–

Anneka Samantha Kingan

Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 9 mos	British
Karen Mary Geary	Independent Non-Executive Director	7 Dec 2020	5 yrs 7 mos	British
Alison Clare Munro Morris	Independent Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Ian Chapple	Independent Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
David Stanley Neave	Independent Non-Executive Director	1 Aug 2025	11 mos	British
Bryan Ruthven Patrick Joseph	Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British,Trinidadian
SI Sabre Insurance Group Plc Board	–	–	–	–
AS Anneka Samantha Kingan	Secretary	18 May 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£464,000	£3,000	£39,000	£447,000	£367,000	£16,000	£1,305,000
Expert (Represented)	Executive Director	£276,000	£2,000	£25,000	£287,000	£98,000	£10,000	£718,000
Her Card	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Karen (Sally)	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Herman Keller	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Werner (Honor)	Non-Executive Director	£43,000	–	–	–	–	–	£43,000
Rebecca (Verbal)	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£477,000	£4,000	£31,000	£312,000	£239,000	–	£1,053,000
Expert (Represented)	Executive Director	£268,000	£1,000	£26,000	£214,000	£135,000	–	£644,000
Her Card	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Karen (Sally)	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
Herman Keller	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Werner (Honor)	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Rebecca (Verbal)	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Former Directors (7)

Ian Edward Clark

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Chair

Tenure: 5 yrs 9 mosResigned: 18 Nov 2023

Catherine Elizabeth Barton

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2021

Patrick Joseph Robert Snowball

Non-Executive Director

Tenure: 3 yrsResigned: 1 Sept 2020

Matthew David Tooth

Director

Tenure: 9 mosResigned: 18 Jun 2018

Adam Richard Westwood

Secretary

Tenure: 8 mosResigned: 18 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Edward Clark	Non-Executive Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Non-Executive Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Chair	28 Feb 2018	18 Nov 2023	5 yrs 9 mos	British
Catherine Elizabeth Barton	Non-Executive Director	4 Oct 2017	26 Nov 2021	4 yrs 1 mos	British
Patrick Joseph Robert Snowball	Non-Executive Director	21 Sept 2017	1 Sept 2020	3 yrs	British
Matthew David Tooth	Director	21 Sept 2017	18 Jun 2018	9 mos	British
Adam Richard Westwood	Secretary	21 Sept 2017	18 May 2018	8 mos	–

Board of Directors (10)

Adam Richard Westwood

Executive Director

8 yrs 10 mosAge: 42British

Geoffrey Richard Carter

Executive Director

8 yrs 10 mosAge: 57British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 9 mosAge: 60British

Karen Mary Geary

Independent Non-Executive Director

5 yrs 7 mosAge: 63British

Alison Clare Munro Morris

Independent Non-Executive Director

4 yrs 2 mosAge: 66British

Ian Chapple

Independent Non-Executive Director

1 yrs 10 mosAge: 61British

David Stanley Neave

Independent Non-Executive Director

11 mosAge: 67British

Bryan Ruthven Patrick Joseph

Senior Independent Director

3 yrs 1 mosAge: 66British,Trinidadian

Sabre Insurance Group Plc Board

–

Anneka Samantha Kingan

Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 9 mos	British
Karen Mary Geary	Independent Non-Executive Director	7 Dec 2020	5 yrs 7 mos	British
Alison Clare Munro Morris	Independent Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Ian Chapple	Independent Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
David Stanley Neave	Independent Non-Executive Director	1 Aug 2025	11 mos	British
Bryan Ruthven Patrick Joseph	Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British,Trinidadian
SI Sabre Insurance Group Plc Board	–	–	–	–
AS Anneka Samantha Kingan	Secretary	18 May 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£464,000	£3,000	£39,000	£447,000	£367,000	£16,000	£1,305,000
Expert (Represented)	Executive Director	£276,000	£2,000	£25,000	£287,000	£98,000	£10,000	£718,000
Her Card	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Karen (Sally)	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Herman Keller	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Werner (Honor)	Non-Executive Director	£43,000	–	–	–	–	–	£43,000
Rebecca (Verbal)	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£477,000	£4,000	£31,000	£312,000	£239,000	–	£1,053,000
Expert (Represented)	Executive Director	£268,000	£1,000	£26,000	£214,000	£135,000	–	£644,000
Her Card	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Karen (Sally)	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
Herman Keller	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Werner (Honor)	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Rebecca (Verbal)	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Former Directors (7)

Ian Edward Clark

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Chair

Tenure: 5 yrs 9 mosResigned: 18 Nov 2023

Catherine Elizabeth Barton

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2021

Patrick Joseph Robert Snowball

Non-Executive Director

Tenure: 3 yrsResigned: 1 Sept 2020

Matthew David Tooth

Director

Tenure: 9 mosResigned: 18 Jun 2018

Adam Richard Westwood

Secretary

Tenure: 8 mosResigned: 18 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Edward Clark	Non-Executive Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Non-Executive Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Chair	28 Feb 2018	18 Nov 2023	5 yrs 9 mos	British
Catherine Elizabeth Barton	Non-Executive Director	4 Oct 2017	26 Nov 2021	4 yrs 1 mos	British
Patrick Joseph Robert Snowball	Non-Executive Director	21 Sept 2017	1 Sept 2020	3 yrs	British
Matthew David Tooth	Director	21 Sept 2017	18 Jun 2018	9 mos	British
Adam Richard Westwood	Secretary	21 Sept 2017	18 May 2018	8 mos	–

Board of Directors (10)

Adam Richard Westwood

Executive Director

8 yrs 10 mosAge: 42British

Geoffrey Richard Carter

Executive Director

8 yrs 10 mosAge: 57British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 9 mosAge: 60British

Karen Mary Geary

Independent Non-Executive Director

5 yrs 7 mosAge: 63British

Alison Clare Munro Morris

Independent Non-Executive Director

4 yrs 2 mosAge: 66British

Ian Chapple

Independent Non-Executive Director

1 yrs 10 mosAge: 61British

David Stanley Neave

Independent Non-Executive Director

11 mosAge: 67British

Bryan Ruthven Patrick Joseph

Senior Independent Director

3 yrs 1 mosAge: 66British,Trinidadian

Sabre Insurance Group Plc Board

–

Anneka Samantha Kingan

Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 9 mos	British
Karen Mary Geary	Independent Non-Executive Director	7 Dec 2020	5 yrs 7 mos	British
Alison Clare Munro Morris	Independent Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Ian Chapple	Independent Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
David Stanley Neave	Independent Non-Executive Director	1 Aug 2025	11 mos	British
Bryan Ruthven Patrick Joseph	Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British,Trinidadian
SI Sabre Insurance Group Plc Board	–	–	–	–
AS Anneka Samantha Kingan	Secretary	18 May 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£464,000	£3,000	£39,000	£447,000	£367,000	£16,000	£1,305,000
Expert (Represented)	Executive Director	£276,000	£2,000	£25,000	£287,000	£98,000	£10,000	£718,000
Her Card	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Karen (Sally)	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Herman Keller	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Werner (Honor)	Non-Executive Director	£43,000	–	–	–	–	–	£43,000
Rebecca (Verbal)	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£477,000	£4,000	£31,000	£312,000	£239,000	–	£1,053,000
Expert (Represented)	Executive Director	£268,000	£1,000	£26,000	£214,000	£135,000	–	£644,000
Her Card	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Karen (Sally)	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
Herman Keller	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Werner (Honor)	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Rebecca (Verbal)	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Former Directors (7)

Ian Edward Clark

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Chair

Tenure: 5 yrs 9 mosResigned: 18 Nov 2023

Catherine Elizabeth Barton

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2021

Patrick Joseph Robert Snowball

Non-Executive Director

Tenure: 3 yrsResigned: 1 Sept 2020

Matthew David Tooth

Director

Tenure: 9 mosResigned: 18 Jun 2018

Adam Richard Westwood

Secretary

Tenure: 8 mosResigned: 18 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Edward Clark	Non-Executive Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Non-Executive Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Chair	28 Feb 2018	18 Nov 2023	5 yrs 9 mos	British
Catherine Elizabeth Barton	Non-Executive Director	4 Oct 2017	26 Nov 2021	4 yrs 1 mos	British
Patrick Joseph Robert Snowball	Non-Executive Director	21 Sept 2017	1 Sept 2020	3 yrs	British
Matthew David Tooth	Director	21 Sept 2017	18 Jun 2018	9 mos	British
Adam Richard Westwood	Secretary	21 Sept 2017	18 May 2018	8 mos	–

Board of Directors (10)

Adam Richard Westwood

Executive Director

8 yrs 10 mosAge: 42British

Geoffrey Richard Carter

Executive Director

8 yrs 10 mosAge: 57British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 9 mosAge: 60British

Karen Mary Geary

Independent Non-Executive Director

5 yrs 7 mosAge: 63British

Alison Clare Munro Morris

Independent Non-Executive Director

4 yrs 2 mosAge: 66British

Ian Chapple

Independent Non-Executive Director

1 yrs 10 mosAge: 61British

David Stanley Neave

Independent Non-Executive Director

11 mosAge: 67British

Bryan Ruthven Patrick Joseph

Senior Independent Director

3 yrs 1 mosAge: 66British,Trinidadian

Sabre Insurance Group Plc Board

–

Anneka Samantha Kingan

Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 10 mos	British
Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 9 mos	British
Karen Mary Geary	Independent Non-Executive Director	7 Dec 2020	5 yrs 7 mos	British
Alison Clare Munro Morris	Independent Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Ian Chapple	Independent Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
David Stanley Neave	Independent Non-Executive Director	1 Aug 2025	11 mos	British
Bryan Ruthven Patrick Joseph	Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British,Trinidadian
SI Sabre Insurance Group Plc Board	–	–	–	–
AS Anneka Samantha Kingan	Secretary	18 May 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£464,000	£3,000	£39,000	£447,000	£367,000	£16,000	£1,305,000
Expert (Represented)	Executive Director	£276,000	£2,000	£25,000	£287,000	£98,000	£10,000	£718,000
Her Card	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Karen (Sally)	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Herman Keller	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Werner (Honor)	Non-Executive Director	£43,000	–	–	–	–	–	£43,000
Rebecca (Verbal)	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Grant's Group	Executive Director	£477,000	£4,000	£31,000	£312,000	£239,000	–	£1,053,000
Expert (Represented)	Executive Director	£268,000	£1,000	£26,000	£214,000	£135,000	–	£644,000
Her Card	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Karen (Sally)	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
Herman Keller	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Werner (Honor)	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Rebecca (Verbal)	Non-Executive Director	£26,000	–	–	–	–	–	£26,000
Strain (Adopt)	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Former Directors (7)

Ian Edward Clark

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Chair

Tenure: 5 yrs 9 mosResigned: 18 Nov 2023

Catherine Elizabeth Barton

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2021

Patrick Joseph Robert Snowball

Non-Executive Director

Tenure: 3 yrsResigned: 1 Sept 2020

Matthew David Tooth

Director

Tenure: 9 mosResigned: 18 Jun 2018

Adam Richard Westwood

Secretary

Tenure: 8 mosResigned: 18 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Edward Clark	Non-Executive Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Non-Executive Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Chair	28 Feb 2018	18 Nov 2023	5 yrs 9 mos	British
Catherine Elizabeth Barton	Non-Executive Director	4 Oct 2017	26 Nov 2021	4 yrs 1 mos	British
Patrick Joseph Robert Snowball	Non-Executive Director	21 Sept 2017	1 Sept 2020	3 yrs	British
Matthew David Tooth	Director	21 Sept 2017	18 Jun 2018	9 mos	British
Adam Richard Westwood	Secretary	21 Sept 2017	18 May 2018	8 mos	–