People: Admiral Group Plc (ADML.L)

ADML.L on London Stock Exchange

1,140.00GBp
4:32am EST
Price Change (% chg)

2.00p (+0.18%)
Prev Close
1,138.00p
Open
1,144.00p
Day's High
1,145.00p
Day's Low
1,136.00p
Volume
30,902
Avg. Vol
524,660
52-wk High
1,190.00p
52-wk Low
793.50p

view people for:

Summary

Name Age Since Current Position
Lyons, Alastair 55 2000 Non-Executive Chairman of the Board
Engelhardt, Henry 51 Chief Executive Officer, Executive Director
Chidwick, Kevin 45 2006 Finance Director, Executive Director
Stevens, David 47 2004 Chief Operating Officer, Executive Director
Clarke, Stuart Company Secretary
Aldag, Manfred 58 2003 Non-Executive Director
James, Keith 64 2002 Non-Executive Director
Jackson, D. Martin 60 2004 Non-Executive Director
Kellaway, Lucy 49 2006 Non-Executive Director
Johnson, Margaret 50 2006 Non-Executive Director
Sussens, John 64 2004 Senior Independent Non-Executive Director
» Insider Trading

Biographies

Name Description
Lyons, Alastair Alastair D. Lyons was appointed Non-Executive Chairman of the Board of Admiral Group Plc in July 2000. He is also Non-executive Chairman of Legal Marketing Services, In Retirement Services, and Cardsave, and Deputy Chairman of Bovis Homes. He has previously been Chief Executive 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. Alastair was also a Non-executive Director of the Department for Transport and of the Department for Work and Pensions. A Fellow of the Institute of Chartered Accountants, he was awarded the CBE in the 2001 Birthday Honours for services to social security.
Engelhardt, Henry Henry A. Engelhardt is Chief Executive Officer, Executive Director of Admiral Group Plc. Henry is a founder Director of Admiral and was recruited by the Brockbank Group in 1991 to set up the Admiral business. He was part of the management team that led the MBO in 1999. Prior to joining Admiral, he was Marketing and Sales Manager for Churchill Insurance. He has substantial experience in direct response financial services in the United Kingdom, United States and France. He has an MBA from Insead. Henry was awarded an honorary CBE in April 2008 for services to business in Wales.
Chidwick, Kevin Kevin Chidwick is Finance Director, Executive Director of Admiral Group Plc. Kevin is responsible for finance, information technology, compliance and investments. He joined Admiral in 2005, becoming Finance Director in September 2006. Prior to Admiral, Kevin has been in UK financial services for over 20 years. He has held a number of senior roles in other insurance organisations including, most recently, Finance Director of Engage Mutual Assurance and Cigna UK. He is a fellow of the Chartered Institute of Certified Accountants and has an MBA from London Business School.
Stevens, David David G. Stevens is Chief Operating Officer, Executive Director of Admiral Group Plc. David is a founder Director of Admiral. Initially the Marketing Director, he was appointed Director responsible for pricing in 1996 and claims and pricing in 1999. He was appointed as Chief Operating Officer in 2004. He joined Admiral in 1991 from McKinsey & Co. where he worked in the Financial Interest Group, London office. Prior to working for McKinsey & Co, he worked for Cadbury Schweppes in the United Kingdom and the United States. David has an MBA from Insead.
Clarke, Stuart
Aldag, Manfred Manfred Aldag was appointed a Non-executive Director of Admiral Group Plc in 2003 as a representative of Munich Re. He graduated from University of Essen and has a degree in Economics/Business Management (Diplom-Kaufmann). He has worked for Munich Re since September 1981 and is currently the Senior Executive Manager responsible for United Kingdom / Ireland.
James, Keith Keith James was appointed a Non-executive Director of Admiral Group Plc in December 2002. He is Chairman of the Nominations Committee and is also the independent Chairman of Admiral Insurance Company Limited and Inspop.com Limited. He is also a Non-executive Director of Julian Hodge Bank Limited and is Non-executive Chairman of Atlantic Venture Capital Limited and International Greetings plc. He is a solicitor and was the Chairman of Eversheds LLP from June 1995 to April 2004. He was a Non-executive Director of Bank of Wales plc between 1988 and 2001 and AXA Insurance Company Limited between 1992 and 2000. Keith was awarded an OBE in 2005 for services to business and the community in Wales.
Jackson, D. Martin Martin Jackson was appointed Non-executive Director of Admiral Group Plc. Martin was appointed Non-executive Director and Chairman of the Audit Committee in August 2004. He was the Group Finance Director of Friends Provident plc between 2001 and 2003 and Friends’ Provident Life Office between 1999 and 2001. Prior to that he was the Group Finance Director at London & Manchester Group plc from 1992 to 1998, up to the date of its acquisition by Friends’ Provident Life Office. Martin is also a Non-executive Director of IG Holdings plc, Homeserve Membership Limited and Rothesay Life Limited He is a Fellow of the Institute of Chartered Accountants.
Kellaway, Lucy Lucy Kellaway joined the board as a Non-executive Director of Admiral Group Plc in September 2006. She is the management columnist on the Financial Times and author of various books. In 20 years on the FT she has been oil correspondent, a Lex columnist and Brussels correspondent. Lucy also joined the Nominations Committee on appointment to the Board.
Johnson, Margaret Margaret Johnson was appointed Non-executive Director of Admiral Group Plc in September 2006. She is currently Group CEO of the international advertising agency Leagas Delaney and has been with that Company for the past 13 years. Margaret joined the Group's Audit and Remuneration Committees on appointment to the Board.
Sussens, John John G. Sussens was appointed the Senior Independent Non-executive Director of Admiral Group Plc in August 2004, and is Chairman of the Remuneration Committee. He is also a Nonexecutive Director of Cookson plc and Anglo & Overseas Trust plc. He was the Group Managing Director of Misys plc between 1998 and May 2004 having been on the Board of the Company since 1989. Prior to joining Misys, he was Manufacturing Director at JC Bamford Excavators Limited. He was a Non-executive Director at Chubb plc between 2001 and 2003.

Basic Compensation

Name Fiscal Year Total
Lyons, Alastair 90,000
Engelhardt, Henry 313,000
Chidwick, Kevin 290,000
Stevens, David 283,000
Clarke, Stuart --
Aldag, Manfred --
James, Keith --
Jackson, D. Martin --
Kellaway, Lucy --
Johnson, Margaret --
Sussens, John --
As Of 30 Dec 2008

Insider Trading

» Full list on Insider Trading
view people for: