BoardBase

CHESNARA PLC

View network
Ticker
CSN
FTSE Rank
281
12
People
5Board Members
7Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.chesnara.co.uk

Board

▸Luke SavageChairman of the Board6513 Feb 20206y 2m
▸Eamonn FlanaganIndependent Non-Executive Director631 Jul 20205y 10m
▸Carol HaghIndependent Non-Executive Director5314 Feb 20224y 2m
▸Gail TuckerNon-Executive DirectorN/A29 Jan 20251y 3m
▸Samantha TymmsIndependent Non-Executive Director616 Jun 202511m

Board Timeline

20152020202520302035now
Luke Savage6y 2m from 13 Feb 2020Chairman of the Board
Eamonn Flanagan5y 10m from 1 Jul 2020Independent Non-Executive Director9 years
Carol Hagh4y 2m from 14 Feb 2022Independent Non-Executive Director9 years
Gail Tucker1y 3m from 29 Jan 2025Non-Executive Director
Samantha Tymms11m from 6 Jun 2025Independent Non-Executive Director9 years

Executives

Steve MurrayCEOGroup Chief Executive Officer and Director
Emma DaweN-1Group General Counsel
Tom HowardN-1Chief Financial Officer and Executive Director
Gavin HughesN-1Group Chief Actuary
Zoe KubiakN-1Group Company Secretary
Carl McDadeN-1Chief Technology Officer
Jackie RonsonN-1Chief Executive Officer, UK

Former Officers and Directors

John Devine
  • Chief Executive Officer2014-12-31 -> 2021-10-18
  • Director/Board Member2014-12-02 -> 2021-10-18
2014-12-312021-10-18
David Brown
  • Independent Dir/Board Member2013-09-04 -> 2020-06-30
  • Director/Board Member2013-01-15 -> 2020-06-30
2013-09-042020-06-30
Heather Mason
  • Chairman2008-12-31 -> 2020-02-13
  • Director/Board Member2004-02-29 -> N/A
  • Independent Dir/Board Member2004-02-29 -> N/A
2008-12-312020-02-13
Mark Evans
  • Director/Board Member2013-03-03 -> 2018-09-30
  • Independent Dir/Board Member2013-03-03 -> 2018-09-30
2013-03-032018-09-30
Ger Wright
  • Director/Board Member2008-12-31 -> 2016-12-30
  • Independent Dir/Board Member2008-12-31 -> 2016-12-30
2008-12-312016-12-30
Ryan Hughes
  • Director/Board Member2009-09-08 -> 2016-12-30
  • Corporate Officer/PrincipalN/A -> 2016-12-30
2009-09-082016-12-30
Michael Ord
  • Director/Board Member2003-12-31 -> 2013-05-16
  • Independent Dir/Board Member2003-12-31 -> 2013-05-16
2003-12-312013-05-16