Executive Committee: Admiral Group plc

Manager
Positions heldSince
Milena Mondini de Focatiis

Milena Mondini de Focatiis

49 year

Chief Executive Officer 30/12/2020
Keith Davies

Keith Davies

59 year

Compliance Officer 31/08/2022
Diane Michelberger

Diane Michelberger

Investor Relations Contact -
Daniel Caunt

Daniel Caunt

General Counsel 30/04/2022
Corporate Secretary 30/04/2022
Geraint Jones

Geraint Jones

50 year

Director of Finance/CFO 12/08/2014
Ceri Assiratti

Ceri Assiratti

Human Resources Officer 31/08/2020

Composition of the Board of Directors: Admiral Group plc

Director
CommitteesSince
Evelyn Bourke

Evelyn Bourke

61 year

Audit Committee 28/02/2026
Governance Committee 30/04/2018
Nominating Committee 31/01/2021
Audit Committee Chair 06/06/2022
Compensation Committee 28/02/2026
Karen Green

Karen Green

59 year

Compensation Committee 14/05/2025
Nominating Committee 30/11/2023
Compensation Committee Chair 01/10/2023
Audit Committee 14/05/2025
HR Committee 14/05/2025
Jayaprakasa Rangaswami

Jayaprakasa Rangaswami

69 year

Audit Committee 28/02/2021
Compensation Committee 28/03/2021
Nominating Committee 28/02/2021
Governance Committee 28/03/2021
Fiona Muldoon

Fiona Muldoon

58 year

Audit Committee Chair 24/04/2024
Audit Committee 14/04/2026
Compensation Committee 14/04/2026
Nominating Committee 14/04/2026
Michael Brierley

Michael Brierley

68 year

Audit Committee 04/10/2018
Compensation Committee 03/03/2020
Audit Committee Chair 12/07/2020
Paola Bonomo

Paola Bonomo

57 year

Compensation Committee Chair 27/04/2025
Nominating Committee Chair 27/04/2025
Compensation Committee 11/05/2025
Michael Rogers

Michael Rogers

61 year

Compensation Committee 26/04/2018
Governance Committee Chair
Nominating Committee Chair
William Roberts

William Roberts

77 year

Governance Committee 20/01/2022
Nominating Committee 20/01/2022
Andrew Crossley

Andrew Crossley

70 year

Governance Committee 17/06/2025
Nominating Committee 17/06/2025
Milena Mondini de Focatiis

Milena Mondini de Focatiis

49 year

Director/Board Member 10/08/2020
Geraint Jones

Geraint Jones

50 year

Director/Board Member 12/08/2014
Carlos Eduardo Selonke de Souza

Carlos Eduardo Selonke de Souza

49 year

Director/Board Member 09/12/2025
Independent Dir/Board Member 09/12/2025

Former Officers and Directors: Admiral Group plc

Insider
Positions held
SinceUntil
Justine Roberts
Justine Roberts
Director/Board Member 16/06/2016 17/06/2025
Independent Dir/Board Member 16/06/2016 17/06/2025
Claire Foster
Claire Foster
Public Communications Contact 31/10/2023 28/02/2025
Cristina Nestares
Cristina Nestares
Corporate Officer/Principal - 30/09/2024
Annette Court
Annette Court
Director/Board Member 20/03/2012 25/04/2017
Chairman 25/04/2017 26/04/2023
Independent Dir/Board Member 20/03/2012 26/04/2023
Jean Park
Jean Park
Director/Board Member 16/01/2014 19/01/2023
Independent Dir/Board Member 16/01/2014 19/01/2023
Alexander Murphy
Alexander Murphy
Sales & Marketing - 30/06/2022
James Hamilton Armstrong
James Hamilton Armstrong
Corporate Officer/Principal 28/02/2014 30/06/2022
Elena Betes
Elena Betes
Corporate Officer/Principal - 31/05/2022
Mark Waters
Mark Waters
Corporate Secretary - 30/04/2022
Owen John Clarke
Owen John Clarke
Director/Board Member 18/08/2015 30/12/2021
Independent Dir/Board Member 18/08/2015 30/12/2021
Manning Rountree
Manning Rountree
Director/Board Member 15/06/2015 16/06/2021
Independent Dir/Board Member 15/06/2015 16/06/2021
Matt Wintle
Matt Wintle
Chief Tech/Sci/R&D Officer - 31/01/2021
David Stevens
David Stevens
Director/Board Member 23/09/1999 30/12/2020
Chief Executive Officer 30/04/2016 30/12/2020
Chief Operating Officer 21/10/2009 30/04/2016
Founder 31/12/1990 30/12/2020
Claire-Anne Coriat
Claire-Anne Coriat
Corporate Officer/Principal - 29/02/2020
Sales & Marketing - -
Colin Peter Holmes
Colin Peter Holmes
Director/Board Member 06/12/2010 30/12/2018
Independent Dir/Board Member 05/12/2010 30/12/2018
Mark McGregor
Mark McGregor
Compliance Officer 30/04/2018 30/11/2018
Penny James
Penny James
Director/Board Member 31/12/2014 07/09/2017
Independent Dir/Board Member 31/12/2014 07/09/2017
Alastair Lyons
Alastair Lyons
Chairman 30/06/2000 25/04/2017
Independent Dir/Board Member 30/06/2000 25/04/2017
Gunnar Peters
Gunnar Peters
Corporate Officer/Principal - 30/06/2016
Henry Engelhardt
Henry Engelhardt
Director/Board Member 21/10/1999 30/04/2016
Chief Executive Officer 21/10/1999 30/04/2016
Founder 23/09/1999 30/04/2016
Margaret Johnson
Margaret Johnson
Director/Board Member 12/08/2009 27/04/2016
Independent Dir/Board Member 03/09/2006 27/04/2016
Lucy Kellaway
Lucy Kellaway
Director/Board Member 12/08/2009 27/04/2016
Independent Dir/Board Member 03/09/2006 27/04/2016
Marisja Kocznur
Marisja Kocznur
Investor Relations Contact 28/02/2018 -
Manfred Aldag
Manfred Aldag
Director/Board Member 12/08/2009 30/08/2015
Independent Dir/Board Member 12/03/2003 17/10/2012
Roger Abravanel
Roger Abravanel
Director/Board Member 20/03/2012 28/04/2015
Independent Dir/Board Member 20/03/2012 28/04/2015
Kevin Chidwick
Kevin Chidwick
Director/Board Member 27/10/2010 12/08/2014
Director of Finance/CFO 04/09/2006 12/08/2014
John Gilbert Sussens
John Gilbert Sussens
Director/Board Member 12/08/2009 08/04/2014
Independent Dir/Board Member 18/08/2004 08/04/2014
David Martin Jackson
David Martin Jackson
Director/Board Member 12/08/2009 08/04/2014
Independent Dir/Board Member 18/08/2004 08/04/2014
Steve Webster
Steve Webster
Chief Tech/Sci/R&D Officer 30/06/2005 30/04/2013
Keith James
Keith James
Director/Board Member 12/08/2009 25/04/2012
James Carnduff
James Carnduff
Public Communications Contact 31/03/2021 -
Stuart John Morgan
Stuart John Morgan
Corporate Officer/Principal - -
Karen Maguire
Karen Maguire
Investor Relations Contact - -
Charlotte Bennett
Charlotte Bennett
Chief Tech/Sci/R&D Officer - -
Fanny Limare-Wolf
Fanny Limare-Wolf
Sales & Marketing - -
Joby Russell
Joby Russell
Sales & Marketing - -
Louise O'Shea
Louise O'Shea
Investor Relations Contact - -
Andrew Charles Probert
Andrew Charles Probert
Director of Finance/CFO - -
Justin Beddows
Justin Beddows
Public Communications Contact 12/08/2009 -
Louisa Scadden
Louisa Scadden
Public Communications Contact 19/07/2009 -
Dario Morelli
Dario Morelli
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male17
Female9

Of which Executive Committee

Male4
Female2

Of which Directors

Male7
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Admiral Group plc
Admiral Group plc is one of the leading British automotive insurers. Revenues break down by activity as follows: - insurance in the United Kingdom (84%): home, motor, pet and travel insurance, etc.; - international home and car insurance (11.5%): home and car insurance; - other (4.5%): including provision of unsecured personal loans and car finance products. Products and services are marketed through the direct sales force and via Internet.
Employees
14,805

Departures of Key Persons

Annette Court
-
Annette Court

Chairman

25/04/2017 26/04/2023

David Stevens
-
David Stevens

Chief Executive Officer

30/04/2016 30/12/2020

Alastair Lyons
-
Alastair Lyons

Chairman

30/06/2000 25/04/2017