Sabre Insurance Group PLC (SBRE) Board of Directors | TickerExecutive Director
8 yrs 10 mosAge: 42British
Geoffrey Richard Carter
Executive Director
8 yrs 10 mosAge: 57British
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
Independent Non-Executive Director
11 mosAge: 67British
Bryan Ruthven Patrick Joseph
Senior Independent Director
3 yrs 1 mosAge: 66British,Trinidadian
SI
Sabre Insurance Group Plc Board
–
–
AS
Anneka Samantha Kingan
Secretary
8 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 Sept 2017 | 8 yrs 10 mos | British |
| Executive Director | 21 Sept 2017 | 8 yrs 10 mos | British |
|
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 |
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
Executive Director
8 yrs 10 mosAge: 42British
Geoffrey Richard Carter
Executive Director
8 yrs 10 mosAge: 57British
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
Independent Non-Executive Director
11 mosAge: 67British
Bryan Ruthven Patrick Joseph
Senior Independent Director
3 yrs 1 mosAge: 66British,Trinidadian
SI
Sabre Insurance Group Plc Board
–
–
AS
Anneka Samantha Kingan
Secretary
8 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 Sept 2017 | 8 yrs 10 mos | British |
| Executive Director | 21 Sept 2017 | 8 yrs 10 mos | British |
|
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 |
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
| 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 |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 10 mos | British |
| 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 | – | – | – | – |
| Secretary | 18 May 2018 | 8 yrs 2 mos | – |
| 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 |
Matthew David Tooth
Tenure: 9 mosResigned: 18 Jun 2018
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 |
| 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 |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 10 mos | British |
| 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 | – | – | – | – |
| Secretary | 18 May 2018 | 8 yrs 2 mos | – |
| 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 |
Matthew David Tooth
Tenure: 9 mosResigned: 18 Jun 2018
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 |
| Adam Richard Westwood | Secretary | 21 Sept 2017 | 18 May 2018 | 8 mos | – |
| Adam Richard Westwood | Secretary | 21 Sept 2017 | 18 May 2018 | 8 mos | – |
