Governance Admiral Group plc

ADM

GB00B02J6398

Property & Casualty Insurance

Market Closed - London S.E. Other stock markets 10:05:24 13/03/2026 pm IST			5-day change	1st Jan Change
3,280.00 ^GBX	+1.93%		+6.42%	+3.27%

13/03	FTSE 100 falls as Hormuz uncertainty continues	AN
13/03	Admiral Group plc, 2025 Earnings Call, Mar 05, 2026

Executive Committee: Admiral Group plc

Manager

Positions heldSince

Milena Mondini de Focatiis

49 year

Chief Executive Officer

31/12/2020

Keith Davies

59 year

Compliance Officer

01/09/2022

Geraint Jones

50 year

Director of Finance/CFO

13/08/2014

Ceri Assiratti

Human Resources Officer

01/09/2020

Daniel Caunt

General Counsel	01/05/2022
Corporate Secretary	01/05/2022

Composition of the Board of Directors: Admiral Group plc

Director

CommitteesSince

Michael Rogers

61 year

Compensation Committee	27/04/2018
Governance Committee Chair	27/04/2023
Nominating Committee Chair	27/04/2023

Evelyn Bourke

61 year

Audit Committee	01/03/2026
Governance Committee	01/05/2018
Nominating Committee	01/02/2021
Audit Committee Chair	07/06/2022
Compensation Committee	01/03/2026

Karen Green

58 year

Compensation Committee	15/05/2025
Nominating Committee	01/12/2023
Compensation Committee Chair	02/10/2023
Audit Committee	15/05/2025
HR Committee	15/05/2025

Jayaprakasa Rangaswami

69 year

Audit Committee	01/03/2021
Compensation Committee	29/03/2021
Nominating Committee	01/03/2021
Governance Committee	29/03/2021

Michael Brierley

68 year

Audit Committee	05/10/2018
Compensation Committee	04/03/2020
Audit Committee Chair	13/07/2020

Paola Bonomo

56 year

Compensation Committee Chair	28/04/2025
Nominating Committee Chair	28/04/2025
Compensation Committee	12/05/2025

William Roberts

77 year

Governance Committee	21/01/2022
Nominating Committee	21/01/2022

Fiona Muldoon

58 year

Audit Committee Chair	25/04/2024
Audit Committee	31/05/2022

Andrew Crossley

70 year

Governance Committee	18/06/2025
Nominating Committee	18/06/2025

Milena Mondini de Focatiis

49 year

Director/Board Member

11/08/2020

Geraint Jones

50 year

Director/Board Member

13/08/2014

Carlos Eduardo Selonke de Souza

49 year

Director/Board Member	10/12/2025
Independent Dir/Board Member	10/12/2025

Latest Appointments: Admiral Group plc

12/01	Admiral Group Picks Successor as Group CFO Plans Retirement	MT
12/01	Admiral promotes insider Rachel Lewis as CFO Geraint Jones steps down	AN
12/01	Admiral Group plc Announces Executive Changes	CI
08/01	Admiral chair leaves Experian for Nationwide Building Society	AN
08/01	UK's Nationwide names Experian's Mike Rogers as new chair	RE
10/12	Admiral appoints Revolut CIO as non-executive director	AN
10/12	Admiral Group plc Appoints Carlos Selonke as Independent Non-Executive Director, Effective December 10, 2025	CI

More news

Former Officers and Directors: Admiral Group plc

Insider

Positions held

SinceUntil

Justine Roberts

Director/Board Member	17/06/2016	18/06/2025
Independent Dir/Board Member	17/06/2016	18/06/2025

Cristina Nestares

Corporate Officer/Principal

01/10/2024

Annette Court

Director/Board Member	21/03/2012	26/04/2017
Chairman	26/04/2017	27/04/2023
Independent Dir/Board Member	21/03/2012	27/04/2023

Jean Park

Director/Board Member	17/01/2014	20/01/2023
Independent Dir/Board Member	17/01/2014	20/01/2023

James Hamilton Armstrong

Corporate Officer/Principal

01/03/2014

01/07/2022

Alexander Murphy

Sales & Marketing

01/07/2022

Elena Betes

Corporate Officer/Principal

01/06/2022

Mark Waters

Corporate Secretary

01/05/2022

Owen John Clarke

Director/Board Member	19/08/2015	31/12/2021
Independent Dir/Board Member	19/08/2015	31/12/2021

Manning Rountree

Director/Board Member	16/06/2015	17/06/2021
Independent Dir/Board Member	16/06/2015	17/06/2021

Matt Wintle

Chief Tech/Sci/R&D Officer

01/02/2021

David Stevens

Director/Board Member	24/09/1999	31/12/2020
Chief Executive Officer	01/05/2016	31/12/2020
Chief Operating Officer	22/10/2009	01/05/2016
Founder	01/01/1991	31/12/2020

Claire-Anne Coriat

Corporate Officer/Principal	-	01/03/2020
Sales & Marketing	-	-

Colin Peter Holmes

Director/Board Member	07/12/2010	31/12/2018
Independent Dir/Board Member	06/12/2010	31/12/2018

Mark McGregor

Compliance Officer

01/05/2018

01/12/2018

Penny James

Director/Board Member	01/01/2015	08/09/2017
Independent Dir/Board Member	01/01/2015	08/09/2017

Alastair Lyons

Chairman	01/07/2000	26/04/2017
Independent Dir/Board Member	01/07/2000	26/04/2017

Gunnar Peters

Corporate Officer/Principal

01/07/2016

Henry Engelhardt

Director/Board Member	22/10/1999	01/05/2016
Chief Executive Officer	22/10/1999	01/05/2016
Founder	24/09/1999	01/05/2016

Lucy Kellaway

Director/Board Member	13/08/2009	28/04/2016
Independent Dir/Board Member	04/09/2006	28/04/2016

Margaret Johnson

Director/Board Member	13/08/2009	28/04/2016
Independent Dir/Board Member	04/09/2006	28/04/2016

Marisja Kocznur

Investor Relations Contact

01/03/2018

Manfred Aldag

Director/Board Member	13/08/2009	31/08/2015
Independent Dir/Board Member	13/03/2003	18/10/2012

Roger Abravanel

Director/Board Member	21/03/2012	29/04/2015
Independent Dir/Board Member	21/03/2012	29/04/2015

Kevin Chidwick

Director/Board Member	28/10/2010	13/08/2014
Director of Finance/CFO	05/09/2006	13/08/2014

John Gilbert Sussens

Director/Board Member	13/08/2009	09/04/2014
Independent Dir/Board Member	19/08/2004	09/04/2014

David Martin Jackson

Director/Board Member	13/08/2009	09/04/2014
Independent Dir/Board Member	19/08/2004	09/04/2014

Steve Webster

Chief Tech/Sci/R&D Officer

01/07/2005

01/05/2013

Keith James

Director/Board Member

13/08/2009

26/04/2012

James Carnduff

Public Communications Contact

01/04/2021

Justin Beddows

Public Communications Contact

13/08/2009

Stuart John Morgan

Corporate Officer/Principal

Fanny Limare-Wolf

Sales & Marketing

Karen Maguire

Investor Relations Contact

Louise O'Shea

Investor Relations Contact

Andrew Charles Probert

Director of Finance/CFO

Charlotte Bennett

Chief Tech/Sci/R&D Officer

Louisa Scadden

Public Communications Contact

20/07/2009

Joby Russell

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	16
Female	6

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	7
Female	5

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

13,000

Sector

Property & Casualty Insurance

Calendar

07/05 - Ex-dividend date - 0.728 GBX

More about the company