| Ms. Helena Morrissey |
Non-Executive Independent Chairman of the Board |
|
- |
Female |
|
| Mr. Daniel Burrows |
Group Chief Executive Officer, Executive Director |
54 |
- |
Male |
|
| Mr. Allan Decleir |
Group Chief Financial Officer, Executive Director |
51 |
- |
Male |
|
| Ms. Denise Brown-Branch |
Group Chief Operating Officer |
|
- |
Female |
|
| Mr. Warrick Beaver |
Group Chief People Officer |
|
- |
Male |
|
| Mr. Dee Pang |
Group Chief Information Security Officer and Chief Technology Officer |
|
- |
Male |
|
| Mr. David Smith |
Group Chief Investment Officer |
|
- |
Male |
|
| Mr. Michael Pearson |
Group Chief Risk Officer |
|
- |
Male |
|
| Mr. Ian Houston |
Group Chief Underwriting Officer |
|
- |
Male |
|
| Mr. Jonathan Strickle |
Group Chief Actuarial Officer |
|
- |
Male |
|
| Ms. Janice Weidenborner |
Group Chief Legal Officer |
56 |
- |
Female |
|
| Mr. Hinal Patel |
Fidelis MGU Nominee and Non-Executive Director |
|
- |
Male |
|
| Mr. Daniel Brand |
Non-Executive Independent Director |
|
- |
Male |
|
| Mr. Charles Collis |
Non-Executive Independent Director |
|
- |
Male |
|
| Ms. Cathy Iberg |
Non-Executive Independent Director |
|
- |
Female |
|
| Mr. Daniel Kilpatrick |
Non-Executive Independent Director |
42 |
- |
Male |
|
| Mr. Dana Laforge |
Non-Executive Independent Director |
|
- |
Male |
|
