Instrument Inactif

Gouvernance Esure Group PLC

GB00B8KJH563

Compagnies d'assurance immobilière

Comité Exécutif: Esure Group PLC

Dirigeant

Fonctions occupéesDepuis

Caroline Smith

Human Resources Officer	01/01/2020
Public Communications Contact	01/01/2020
Corporate Secretary	01/07/2024

Andy Burton

Chief Tech/Sci/R&D Officer

01/01/2021

Spencer Adams

Chief Investment Officer	01/10/2020
Investor Relations Contact	01/10/2020

Helen Cooper

General Counsel

01/08/2022

Alan MacEwan

Chief Operating Officer

01/05/2015

Composition du Conseil d'Administration: Esure Group PLC

Administrateur

ComitésDepuis

Andrew Haste

64 ans

Audit Committee

Peter Shaw

67 ans

Audit Committee	08/03/2017
Compensation Committee	08/03/2017
Governance Committee	01/09/2014
Nominating Committee	01/09/2014

Annette Andrews

59 ans

Audit Committee	01/05/2024
Nominating Committee	01/02/2023
Compensation Committee Chair	01/05/2024

Andrew Birrell

57 ans

Compensation Committee	01/12/2019
Audit Committee Chair	01/12/2019

Philip Loughlin

58 ans

Audit Committee

19/07/2010

Luca Bassi

56 ans

Compensation Committee

19/12/2018

Elisabeth Ling

52 ans

Director/Board Member	19/05/2022
Independent Dir/Board Member	19/05/2022

James Stevens

37 ans

Director/Board Member

01/04/2020

Robin Marshall

56 ans

Director/Board Member

19/12/2018

Anciens Dirigeants et Administrateurs: Esure Group PLC

Insider

Fonctions occupées

DepuisJusqu'au

David McMillan

Director/Board Member	15/07/2019	02/10/2025
Chief Executive Officer	15/07/2019	02/10/2025

Peter Bole

Director/Board Member	31/03/2020	02/10/2025
Director of Finance/CFO	31/03/2020	02/10/2025

Elke Reichart

Director/Board Member	06/01/2021	30/04/2024
Independent Dir/Board Member	-	30/04/2024

Kirsty Whitehead

General Counsel	01/01/2020	01/12/2023
Corporate Secretary	01/01/2020	01/12/2023

Roy Jubraj

Corporate Officer/Principal

01/11/2019

01/09/2023

Darren Boland

Corporate Officer/Principal

01/03/2013

01/09/2022

Chris Wensley

Investor Relations Contact	01/06/2016	01/09/2020
Public Communications Contact	-	-

David Pitt

Chief Operating Officer

01/10/2014

01/07/2020

Peter Wood

Chief Executive Officer	01/01/2006	01/01/2012
Chairman	01/02/2000	02/04/2020
Founder	01/02/2000	02/04/2020

Steve Long

Director/Board Member	19/12/2018	31/03/2020
Director of Finance/CFO	19/01/2018	31/03/2020
Corporate Officer/Principal	01/01/2012	19/01/2018

Matthew George Bryant

Director/Board Member

19/12/2018

03/04/2019

Nick Hugh

Director/Board Member

27/06/2018

31/12/2018

Angela Seymour-Jackson

Director/Board Member

13/10/2015

19/12/2018

Martin Pike

Director/Board Member

12/08/2015

19/12/2018

María Dolores Dancausa Treviño

Director/Board Member	09/12/2013	17/05/2018
Independent Dir/Board Member	09/12/2013	17/05/2018

Stuart Robert Vann

Director/Board Member	01/09/2011	19/01/2018
Chief Executive Officer	01/09/2011	19/01/2018

Peter Geoffrey Ward

Director/Board Member	01/01/2001	17/05/2017
Independent Dir/Board Member	13/03/2013	17/05/2017

Alan M. Rubenstein

Director/Board Member	08/03/2017	-
Independent Dir/Board Member	08/03/2017	-

Anne Richards

Director/Board Member	29/11/2012	25/02/2016
Independent Dir/Board Member	29/11/2012	25/02/2016

Graham Hughes

Corporate Officer/Principal

04/11/2015

Graham Bolton

Chief Tech/Sci/R&D Officer

01/07/2016

Mike Evans

Director/Board Member	10/06/2013	01/08/2015
Independent Dir/Board Member	10/06/2013	01/08/2015

Anthony John Hobson

Director/Board Member	01/09/2003	13/05/2015
Independent Dir/Board Member	01/09/2003	13/05/2015

Dame Helen Anne Alexander

Director/Board Member	01/12/2011	13/05/2015
Independent Dir/Board Member	13/03/2013	13/05/2015

Helen Taylor

Human Resources Officer

01/09/2014

Shirley Garrood

Director/Board Member	31/07/2013	-
Independent Dir/Board Member	31/07/2013	-

Charles Schrager

Director/Board Member

01/02/2010

27/03/2013

David George Calder

Director/Board Member

01/02/2010

27/03/2013

Nick Wrighton

Investor Relations Contact

01/06/2012

Jonathan Michael Morrell

Corporate Officer/Principal

01/05/2011

Philip A. Gore-Randall

Director/Board Member

01/03/2008

01/03/2010

Mark Foulsham

Chief Tech/Sci/R&D Officer

01/06/2004

Charles Gordon Hannah

Chief Operating Officer

01/02/2003

Darren Ogden

Director/Board Member	01/01/2003	-
Chief Executive Officer	19/01/2018	-

Carole Timms

Human Resources Officer

01/01/2001

Jon Wilshire

Corporate Officer/Principal

01/01/2000

Andrew Peter Whitehouse

Corporate Officer/Principal

Carolyn Ann Gibson

Corporate Secretary

Adrian Peter Webb

Public Communications Contact	-	-
Sales & Marketing	-	-

Nick Edwards

General Counsel	-	-
Corporate Secretary	-	-

Alice Rivers

Corporate Secretary

01/07/2013

Chris Barrie

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	4

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	7
Femme	2

esure Group plc est une société holding qui fournit des produits et services d'assurance automobile et habitation par le biais de ses marques esure et Sheilas' Wheels. Les secteurs d'activité de la société comprennent la souscription d'assurance automobile, la souscription d'assurance habitation, les services complémentaires non souscrits et les investissements. Le secteur de la souscription automobile comprend les revenus et les dépenses attribuables à ses activités de souscription d'assurance automobile, y compris les produits d'assurance supplémentaires qu'elle souscrit. Le secteur de la souscription de l'assurance habitation comprend les revenus et les dépenses attribuables à ses activités de souscription de l'assurance habitation. Le secteur des services complémentaires non souscrits représente les produits et les charges liés à la vente de produits d'assurance complémentaire de tiers aux clients de l'assurance automobile et de l'assurance habitation, les frais de gestion des polices et les intérêts créditeurs sur les versements. Le segment des investissements représente les revenus des investissements (pour gérer les engagements des contrats d'assurance et générer un rendement pour les actionnaires).

Employés

Secteur

Compagnies d'assurance immobilière

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