BoardBase

ADMIRAL GROUP PLC

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Ticker
ADM
FTSE Rank
47
22
People
10Board Members
12Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.admiralgroup.co.uk

Board

▸Andy CrossleySenior Independent Director7027 Feb 20188y 2m
▸Mike BrierleyIndependent Non-Executive Director685 Oct 20187y 7m
▸Karen GreenIndependent Non-Executive Director5814 Dec 20187y 4m
▸Jayaprakasa RangaswamiIndependent Non-Executive Director6929 Apr 20206y
▸Evelyn BourkeIndependent Non-Executive Director6130 Apr 20215y
▸Mike RogersNon-Executive Director and Chairman of the Board6127 Apr 20233y
▸Fiona MuldoonNon-Executive Director582 Oct 20232y 7m
▸Paola BonomoIndependent Non-Executive DirectorN/A12 May 202511m
Bill RobertsInterim Senior Independent Director77N/AN/A—
Carlos SelonkeIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Andy Crossley8y 2m from 27 Feb 2018Senior Independent Director9 years
Mike Brierley7y 7m from 5 Oct 2018Independent Non-Executive Director9 years
Karen Green7y 4m from 14 Dec 2018Independent Non-Executive Director9 years
Jayaprakasa Rangaswami6y from 29 Apr 2020Independent Non-Executive Director9 years
Evelyn Bourke5y from 30 Apr 2021Independent Non-Executive Director9 years
Mike Rogers3y from 27 Apr 2023Non-Executive Director and Chairman of the Board
Fiona Muldoon2y 7m from 2 Oct 2023Non-Executive Director
Paola Bonomo11m from 12 May 2025Independent Non-Executive Director9 years

Committee Chairs

Fiona MuldoonAudit CommitteeNon-Executive Director2 Oct 20232y 7m
Karen GreenRemuneration CommitteeIndependent Non-Executive Director14 Dec 20187y 4m

Executives

Milena MondiniCEOGroup Chief Executive Officer and Executive Director
Zareena BrownN-1Group Chief People Officer
Dan CauntN-1Group Company Secretary and General Counsel
Keith DaviesN-1Group Chief Risk and Compliance Officer
Alistair HargreavesN-1Chief Executive Officer of UK Insurance
Emma HuntingtonN-1Chief Executive Officer, Pioneer
Geraint JonesN-1Chief Financial Officer and Director (retiring on Jul 1 2026)
Brian MartinN-1Head of Customer and Conduct
Alan Patefield-SmithN-1Chief Information Officer
Garan PieniazekN-1Head of Marketing and Diversification
Emma PowellN-1Chief Executive Officer, Money
Nathan SimkissN-1Group Head of Strategy and Business Development

Former Officers and Directors

Louise Shield
  • Investor Relations ContactN/A -> N/A
N/AN/A
Stuart Morgan
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Kaye Maguire
  • Investor Relations ContactN/A -> N/A
N/AN/A
Annette Court
  • Chairman2017-04-25 -> 2023-04-26
  • Independent Dir/Board Member2012-03-20 -> 2023-04-26
  • Director/Board Member2012-03-20 -> 2017-04-25
2017-04-252023-04-26
Mark Baxter
  • Corporate SecretaryN/A -> 2022-04-30
N/A2022-04-30
Matt Whittle
  • Chief Tech/Sci/R&D OfficerN/A -> 2021-01-31
N/A2021-01-31
David Stevenson
  • Chief Executive Officer2016-04-30 -> 2020-12-30
  • Director/Board Member1999-09-23 -> 2020-12-30
  • Founder1990-12-31 -> 2020-12-30
  • Chief Operating Officer2009-10-21 -> 2016-04-30
2016-04-302020-12-30
Mark Gregory
  • Compliance Officer2018-04-30 -> 2018-11-30
2018-04-302018-11-30
Penny James
  • Director/Board Member2014-12-31 -> 2017-09-07
  • Independent Dir/Board Member2014-12-31 -> 2017-09-07
2014-12-312017-09-07
Alastair Lyons
  • Chairman2000-06-30 -> 2017-04-25
  • Independent Dir/Board Member2000-06-30 -> 2017-04-25
2000-06-302017-04-25
James Kew
  • Director/Board Member2009-08-12 -> 2012-04-25
2009-08-122012-04-25