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/Equities/XLON/SBRE/Directors

Sabre Insurance Group PLC Directors

/Equities/XLON/SBRE/Directors

Sabre Insurance Group PLC Directors

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

/Equities/XLON/SBRE/Directors

/Equities/XLON/SBRE/Directors

Sabre Insurance Group PLC Directors

Board of Directors (9)

Geoffrey Richard Carter

Executive Director

8 yrs 7 mosAge: 57British

Adam Richard Westwood

Executive Director

8 yrs 7 mosAge: 42British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 6 mosAge: 60British

Karen Mary Geary

Non-Executive Director

5 yrs 4 mosAge: 63British

Anneka Samantha Kingan

Secretary

7 yrs 11 mos

Alison Clare Munro Morris

Director

3 yrs 11 mosAge: 66British

Bryan Ruthven Joseph

Director

2 yrs 10 mosAge: 66British,Trinidadian

Ian Chapple

Director

1 yrs 7 mosAge: 61British

David Stanley Neave

Director

8 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
GR Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 7 mos	British
AR Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 7 mos	British
RA Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 6 mos	British
KM Karen Mary Geary	Non-Executive Director	7 Dec 2020	5 yrs 4 mos	British
AS Anneka Samantha Kingan	Secretary	18 May 2018	7 yrs 11 mos	–
AC Alison Clare Munro Morris	Director	1 May 2022	3 yrs 11 mos	British
BR Bryan Ruthven Joseph	Director	1 Jun 2023	2 yrs 10 mos	British,Trinidadian
IC Ian Chapple	Director	1 Sept 2024	1 yrs 7 mos	British
DS David Stanley Neave	Director	1 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£432,000	£2,000	£336,000	£273,000	£65,000	£1,000	£1,109,000
Adam Westwood	Executive Director	£254,000	£1,000	£198,000	£123,000	£20,000	£1,000	£600,000
Ian Clark	Senior Independent Director	£71,000	–	–	–	–	–	£71,000
Patrick Snowball	Non-Executive Director	£100,000	–	–	–	–	–	£100,000
Andrew Pomfret	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
Rebecca Shelley	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Catherine Barton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Michael Koller	Non-Executive Director	£20,000	–	–	–	–	–	£20,000
Karen Geary	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£419,000	£2,000	£330,000	–	£69,000	£1,000	£821,000
Adam Westwood	Executive Director	£244,000	£1,000	£192,000	£123,000	£23,000	–	£456,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,109,000	26.196:1	43.273:1	68.283:1

Former Directors (7)

Ian Edward Clark

Senior Independent Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Non-Executive Director

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	Senior Independent Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Non-Executive Director	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 (9)

Geoffrey Richard Carter

Executive Director

8 yrs 7 mosAge: 57British

Adam Richard Westwood

Executive Director

8 yrs 7 mosAge: 42British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 6 mosAge: 60British

Karen Mary Geary

Non-Executive Director

5 yrs 4 mosAge: 63British

Anneka Samantha Kingan

Secretary

7 yrs 11 mos

Alison Clare Munro Morris

Director

3 yrs 11 mosAge: 66British

Bryan Ruthven Joseph

Director

2 yrs 10 mosAge: 66British,Trinidadian

Ian Chapple

Director

1 yrs 7 mosAge: 61British

David Stanley Neave

Director

8 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
GR Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 7 mos	British
AR Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 7 mos	British
RA Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 6 mos	British
KM Karen Mary Geary	Non-Executive Director	7 Dec 2020	5 yrs 4 mos	British
AS Anneka Samantha Kingan	Secretary	18 May 2018	7 yrs 11 mos	–
AC Alison Clare Munro Morris	Director	1 May 2022	3 yrs 11 mos	British
BR Bryan Ruthven Joseph	Director	1 Jun 2023	2 yrs 10 mos	British,Trinidadian
IC Ian Chapple	Director	1 Sept 2024	1 yrs 7 mos	British
DS David Stanley Neave	Director	1 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£432,000	£2,000	£336,000	£273,000	£65,000	£1,000	£1,109,000
Adam Westwood	Executive Director	£254,000	£1,000	£198,000	£123,000	£20,000	£1,000	£600,000
Ian Clark	Senior Independent Director	£71,000	–	–	–	–	–	£71,000
Patrick Snowball	Non-Executive Director	£100,000	–	–	–	–	–	£100,000
Andrew Pomfret	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
Rebecca Shelley	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Catherine Barton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Michael Koller	Non-Executive Director	£20,000	–	–	–	–	–	£20,000
Karen Geary	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£419,000	£2,000	£330,000	–	£69,000	£1,000	£821,000
Adam Westwood	Executive Director	£244,000	£1,000	£192,000	£123,000	£23,000	–	£456,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,109,000	26.196:1	43.273:1	68.283:1

Former Directors (7)

Ian Edward Clark

Senior Independent Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Non-Executive Director

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	Senior Independent Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Non-Executive Director	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 (9)

Geoffrey Richard Carter

Executive Director

8 yrs 7 mosAge: 57British

Adam Richard Westwood

Executive Director

8 yrs 7 mosAge: 42British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 6 mosAge: 60British

Karen Mary Geary

Non-Executive Director

5 yrs 4 mosAge: 63British

Anneka Samantha Kingan

Secretary

7 yrs 11 mos

Alison Clare Munro Morris

Director

3 yrs 11 mosAge: 66British

Bryan Ruthven Joseph

Director

2 yrs 10 mosAge: 66British,Trinidadian

Ian Chapple

Director

1 yrs 7 mosAge: 61British

David Stanley Neave

Director

8 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
GR Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 7 mos	British
AR Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 7 mos	British
RA Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 6 mos	British
KM Karen Mary Geary	Non-Executive Director	7 Dec 2020	5 yrs 4 mos	British
AS Anneka Samantha Kingan	Secretary	18 May 2018	7 yrs 11 mos	–
AC Alison Clare Munro Morris	Director	1 May 2022	3 yrs 11 mos	British
BR Bryan Ruthven Joseph	Director	1 Jun 2023	2 yrs 10 mos	British,Trinidadian
IC Ian Chapple	Director	1 Sept 2024	1 yrs 7 mos	British
DS David Stanley Neave	Director	1 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£432,000	£2,000	£336,000	£273,000	£65,000	£1,000	£1,109,000
Adam Westwood	Executive Director	£254,000	£1,000	£198,000	£123,000	£20,000	£1,000	£600,000
Ian Clark	Senior Independent Director	£71,000	–	–	–	–	–	£71,000
Patrick Snowball	Non-Executive Director	£100,000	–	–	–	–	–	£100,000
Andrew Pomfret	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
Rebecca Shelley	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Catherine Barton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Michael Koller	Non-Executive Director	£20,000	–	–	–	–	–	£20,000
Karen Geary	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£419,000	£2,000	£330,000	–	£69,000	£1,000	£821,000
Adam Westwood	Executive Director	£244,000	£1,000	£192,000	£123,000	£23,000	–	£456,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,109,000	26.196:1	43.273:1	68.283:1

Former Directors (7)

Ian Edward Clark

Senior Independent Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Non-Executive Director

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	Senior Independent Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Non-Executive Director	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 (9)

Geoffrey Richard Carter

Executive Director

8 yrs 7 mosAge: 57British

Adam Richard Westwood

Executive Director

8 yrs 7 mosAge: 42British

Rebecca Ann Shelley

Non-Executive Director

8 yrs 6 mosAge: 60British

Karen Mary Geary

Non-Executive Director

5 yrs 4 mosAge: 63British

Anneka Samantha Kingan

Secretary

7 yrs 11 mos

Alison Clare Munro Morris

Director

3 yrs 11 mosAge: 66British

Bryan Ruthven Joseph

Director

2 yrs 10 mosAge: 66British,Trinidadian

Ian Chapple

Director

1 yrs 7 mosAge: 61British

David Stanley Neave

Director

8 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
GR Geoffrey Richard Carter	Executive Director	21 Sept 2017	8 yrs 7 mos	British
AR Adam Richard Westwood	Executive Director	21 Sept 2017	8 yrs 7 mos	British
RA Rebecca Ann Shelley	Non-Executive Director	4 Oct 2017	8 yrs 6 mos	British
KM Karen Mary Geary	Non-Executive Director	7 Dec 2020	5 yrs 4 mos	British
AS Anneka Samantha Kingan	Secretary	18 May 2018	7 yrs 11 mos	–
AC Alison Clare Munro Morris	Director	1 May 2022	3 yrs 11 mos	British
BR Bryan Ruthven Joseph	Director	1 Jun 2023	2 yrs 10 mos	British,Trinidadian
IC Ian Chapple	Director	1 Sept 2024	1 yrs 7 mos	British
DS David Stanley Neave	Director	1 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£432,000	£2,000	£336,000	£273,000	£65,000	£1,000	£1,109,000
Adam Westwood	Executive Director	£254,000	£1,000	£198,000	£123,000	£20,000	£1,000	£600,000
Ian Clark	Senior Independent Director	£71,000	–	–	–	–	–	£71,000
Patrick Snowball	Non-Executive Director	£100,000	–	–	–	–	–	£100,000
Andrew Pomfret	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
Rebecca Shelley	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Catherine Barton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Michael Koller	Non-Executive Director	£20,000	–	–	–	–	–	£20,000
Karen Geary	Non-Executive Director	£4,000	–	–	–	–	–	£4,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Geoff Carter	Executive Director	£419,000	£2,000	£330,000	–	£69,000	£1,000	£821,000
Adam Westwood	Executive Director	£244,000	£1,000	£192,000	£123,000	£23,000	–	£456,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,109,000	26.196:1	43.273:1	68.283:1

Former Directors (7)

Ian Edward Clark

Senior Independent Director

Tenure: 6 yrs 8 mosResigned: 22 May 2024

Michael Dominik Fabian Koller

Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2023

Andrew David Pomfret

Non-Executive Director

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	Senior Independent Director	21 Sept 2017	22 May 2024	6 yrs 8 mos	British
Michael Dominik Fabian Koller	Director	1 Sept 2020	31 Dec 2023	3 yrs 3 mos	Swiss
Andrew David Pomfret	Non-Executive Director	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	–