Admiral Group PLC (ADML.L) People | Reuters.com
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Admiral Group PLC (ADML.L)

ADML.L on London Stock Exchange

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Summary

Name Age Since Current Position

Alastair Lyons

61 2000 Independent Non-Executive Chairman of the Board

Henry Engelhardt

57 Chief Executive Officer, Executive Director

Geraint Jones

38 2014 Group Chief Financial Officer, Executive Director

David Stevens

53 2004 Chief Operating Officer, Executive Director

Mark Waters

Company Secretary

Owen Clarke

2015 Non-Executive Director

Annette Court

53 2012 Independent Non-Executive Director

Colin Holmes

49 2015 Independent Non-Executive Director

Penelope James

46 2015 Independent Non-Executive Director

Jean Park

60 2014 Independent Non-Executive Director

Justine Roberts

2016 Non-Executive Independent Director

Manning Rountree

2015 Independent Non-Executive Director

Karen Maguire

Investor Relations Manager

Biographies

Name Description

Alastair Lyons

Mr. Alastair David Lyons, CBE is Independent Non-Executive Chairman of the Board of Admiral Group PLC. He is Non-Executive Chairman of Serco and of the Towergate Insurance Group, Group Deputy Chairman of Bovis Homes Group Plc. In his executive career Alastair has been Chief Executive Officer (CEO) of the National Provident Institution and of the National & Provincial Building Society, Managing Director of the Insurance Division of Abbey National plc and Director of Corporate Projects at National Westminster Bank plc. He has also been a Non-Executive Director of both the Department for Transport (DfT) and the Department for Work and Pensions (DWP), as well as of its predecessor, the Department of Health and Social Security (DHSS). A Fellow of the Institute of Chartered Accountants, he was awarded a CBE in the 2001 Birthday Honours for services to social security.

Henry Engelhardt

Mr. Henry A. Engelhardt, CBE, is Chief Executive Officer, Executive Director of Admiral Group PLC. He is Trustee of the Wales Millennium Centre (WMC). Henry is a founder Director of Admiral and was recruited by the Brockbank Group in 1991 to set up the Admiral business. Henry has an MBA from INSEAD, a BA from the University of Michigan and was awarded an honorary CBE in 2008 for services to business in Wales.

Geraint Jones

Mr. Geraint Jones has been appointed as Group Chief Financial Officer, Executive Director of the Company. effective August 13, 2014. He is responsible for finance, actuarial, compliance and investments. He joined Admiral in 2002 and has since held a number of senior finance positions, including Head of Finance, before being promoted to Deputy Chief Financial Officer in January 2012. A Fellow of the Institute of Chartered Accountants in England and Wales, Geraint has also worked as an external auditor at Ernst & Young and KPMG.

David Stevens

Mr. David G. Stevens, CBE, is Chief Operating Officer, Executive Director of Admiral Group PLC. He is a founder Director of Admiral and was recruited in 1991 to set up the Admiral business. Prior to joining Admiral David worked at McKinsey & Co, in the Financial Interest Group, and Cadbury Schweppes in the UK and the US. David has an MBA from INSEAD and he was awarded a CBE in 2010 for services to business and the community in Wales.

Mark Waters

Owen Clarke

Mr. Owen J. Clarke is Non-Executive Director of the Company, with effect from 19th August 2015. Owen is currently the Chief Investment Officer of Equistone (formerly Barclays Private Equity, 'BPE'): he served as a director of Admiral from 1999 - 2004 when it was a private company having led BPE's participation in the MBO of Admiral in 1999.

Annette Court

Ms. Annette Elizabeth Court is Independent Non-Executive Director of Admiral Group PLC. She is Non-Executive Director of Jardine Lloyd Thompson Group plc, Foxtons plc and Workshare Between 2007 and 2010 Annette was CEO of Europe General Insurance for Zurich Financial Services and a member of the Group Executive Committee. Annette is former CEO of the Direct Line Group (formerly known as RBS Insurance). In this role Annette was also a member of the RBS Group Executive Management Committee. Annette has previously served as a member on the Board of the Association of British Insurers (ABI).

Colin Holmes

Mr. Colin Peter Holmes is Independent Non-Executive Director of Admiral Group PLC. He was formerly a member of the Executive Committee of Tesco plc and during his 22 year career at Tesco held a wide range of positions, including UK Finance Director and CEO of Tesco Express. Previously, Colin was a Non-Executive Director of Bovis Homes Group plc, where he chaired the Remuneration Committee. Colin is a Chartered Management Accountant and a member of the Institute’s Advisory Panel.

Penelope James

Ms. Penelope James is Independent Non-Executive Director of the Company. She has been Director of Group Finance at Prudential plc Between 2007 and 2011 Penny was Group Chief Financial Officer of Omega Insurance Holdings. Prior to this, Penny spent 12 years with Zurich Financial Services where she held a number of senior finance roles including Chief Financial Officer of the UK General Insurance division and a Director of Eagle Star Insurance. Penny is a Member of the Institute of Chartered Accountants in England and Wales.

Jean Park

Ms. Jean C. Park is Independent Non-Executive Director of Admiral Group PLC. She has been Non-Executive Director of Murray Income Trust plc. Non-Executive Director of the National House Building Council Jean was Group Chief Risk Officer at the Phoenix Group from 2009 until June 2013, during which time she held responsibility for the Group’s relationship with the regulator and founded the Board Risk Committee. Previously, she was Risk Management Director of the Insurance and Investments division of Lloyds TSB and, before that, Head of Compliance and Audit at Scottish Widows. Jean is a Member of the Institute of Chartered Accountants of Scotland.

Justine Roberts

Mr. Justine Roberts is the Non-Executive Independent Director of the Company. He is the CEO and co-founder of internet company, Mumsnet.com, which has grown into the UK's biggest online network for parents. Justine has been responsible for the creation, strategic direction and overall management of Mumsnet, building it into one of the most recognisable internet brands in the UK.

Manning Rountree

Mr. Manning Rountree is an Independent Non-Executive Director of the Company. He is a senior executive at White Mountains Insurance Group Ltd., a publicly-traded, Bermuda-domiciled holding company for insurance and financial services interests around the world, where he oversees transactions, mergers and acquisitions and new business development. Until recently, he also served as President of White Mountains Advisors, the company's in-house asset management operation. Prior to joining White Mountains in 2004, Manning was a consultant at McKinsey & Company, focused on the insurance, asset management and financial services sectors. He was also the Director of Corporate Development for Putnam Investments, a Boston-based asset management company.

Karen Maguire