Board of Directors

Chair, Independent Non-Executive Director. Member of Group Finance & Investment Committee, Group Remuneration Committee, Group Nominations Committee.

David Henderson was appointed to the Board in April 2016. 

Mark Hews was appointed Group Chief Executive in May 2013 and was previously Group Chief Financial Officer. He was appointed to the Board in June 2009 and appointed to the Board of MAPFRE RE in December 2013. He also became a Trustee of The Windsor Leadership Trust in November 2017. 

Member of Group Risk Committee.

Jacinta Whyte was appointed Deputy Group Chief Executive and joined the Board in July 2013 with responsibility for the Group’s General Insurance business globally. She was appointed to the Ansvar Australia Board during 2013. 

Member of Group Finance & Investment Committee, Group Audit Committee and Group Risk Committee.

Francois-Xavier Boisseau was appointed to the Board in March 2019.

Chair of Group Remuneration Committee and member of Group Risk Committee.

Sir Stephen was appointed to the Board in March 2020. He is a Deputy Lieutenant of Surrey and a Senior Adviser at Sanctuary Counsel. 

Chair of the Group Risk Committee and member of Group Remuneration Committee and Group Audit Committee.

Neil Maidment was appointed to the Board in January 2020. Neil is an Independent Non-Executive Director at Lloyd’s of London and a member of the Council of Christ’s Hospital. 

Chair of Group Finance & Investment Committee and member of Group Remuneration Committee and Group Nominations Committee.

Angus Winther was appointed to the Board in March 2019. 

Independent Non-Executive Director.

Jim was appointed to the Board in May 2024.

Independent Non-Executive Director.

Maria was appointed to the Board in July 2024.

Independent Non-Executive Director.

Karen was appointed to the Board in August 2024.