BoardBase

BEAZLEY PLC

View network
Ticker
BEZ
FTSE Rank
60
18
People
9Board Members
9Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.beazley.com

Board

▸Nicola HodsonNon-Executive DirectorN/A10 Apr 20197y
▸Pierre-Olivier DesaulleSenior Independent DirectorN/A1 Jan 20215y 4m
▸Raj AgrawalNon-Executive Director601 Aug 20214y 9m
▸Fiona MuldoonNon-Executive Director5831 May 20223y 11m
▸Clive BannisterChairman of the Board688 Feb 20233y 3m
▸Carolyn JohnsonNon-Executive Director651 Mar 20242y 2m
▸Paul BantickExecutive DirectorN/A1 Jan 20264m
Cecilia ReyesNon-Executive DirectorN/AN/AN/A—
John ReizensteinNon-Executive Director68N/AN/A—

Board Timeline

2015202020252030now
Nicola Hodson7y from 10 Apr 2019Non-Executive Director
Pierre-Olivier Desaulle5y 4m from 1 Jan 2021Senior Independent Director9 years
Raj Agrawal4y 9m from 1 Aug 2021Non-Executive Director
Fiona Muldoon3y 11m from 31 May 2022Non-Executive Director
Clive Bannister3y 3m from 8 Feb 2023Chairman of the Board
Carolyn Johnson2y 2m from 1 Mar 2024Non-Executive Director
Paul Bantick4m from 1 Jan 2026Executive Director

Committee Chairs

John ReizensteinAudit CommitteeNon-Executive DirectorN/AN/A
Nicola HodsonRemuneration CommitteeNon-Executive Director10 Apr 20197y
Fiona MuldoonRisk CommitteeNon-Executive Director31 May 20223y 11m

Executives

Adrian CoxCEOChief Executive Officer and Executive Director
Liz AshfordN-1Chief People Officer and Head of Environmental, Social and Governance
Troy DehmannN-1Chief Operating Officer
Beth DiamondN-1Group Chief Claims and Litigation Officer
Fred KleiterpN-1European General Manager
Lou Ann LaytonN-1Group Head of Distribution and Marketing
Christine OldridgeN-1Group Company Secretary and Head of Corporate Governance
Barbara Plucnar JensenN-1Group Chief Financial Officer and Director
Brenna WestinghouseN-1Corporate Head of Strategy

Former Officers and Directors

David Warnock
  • Chief Operating OfficerN/A -> N/A
N/AN/A
Rebecca Mills
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Sally Lake
  • Director/Board Member2019-05-22 -> 2024-05-20
  • Public Communications Contact2019-05-22 -> 2024-05-20
  • Director of Finance/CFO2019-05-22 -> 2024-04-30
2019-05-222024-05-20
David Robbie
  • Chairman2018-03-21 -> 2022-10-20
  • Director/Board Member2017-10-31 -> 2018-03-21
  • Independent Dir/Board Member2017-10-31 -> 2018-03-21
2018-03-212022-10-20
Catherine Woods
  • Director/Board Member2015-12-31 -> 2022-03-22
  • Independent Dir/Board Member2015-12-31 -> 2022-03-22
2015-12-312022-03-22
Andrew Henton
  • Chief Executive Officer2003-06-11 -> 2021-03-30
  • Director/Board Member2003-06-11 -> 2021-03-30
  • Director of Finance/CFO2003-06-11 -> 2008-08-31
2003-06-112021-03-30
Angela Crawford-Ingle
  • Director/Board Member2013-03-26 -> 2019-05-30
  • Independent Dir/Board Member2013-03-26 -> 2019-05-30
2013-03-262019-05-30