Edition:
United Kingdom

Sabre Insurance Group PLC (SBRE.L)

SBRE.L on London Stock Exchange

275.00GBp
10 Dec 2018
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Summary

Name Age Since Current Position

Patrick Snowball

66 2017 Non-Executive Chairman of the Board

Geoffrey Richard Carter

2017 Chief Executive Officer, Director

Adam Westwood

2016 Chief Financial Officer, Director

James Ockenden

2015 Chief Actuary

Trevor Webb

Claims Director

Anneka Kingan

2018 Company Secretary

Catherine Barton

2017 Non-Executive Independent Director

Ian Edward Clark

Non-Executive Independent Director

Rebecca Shelley

49 2017 Non-Executive Independent Director

Biographies

Name Description

Patrick Snowball

Mr. Patrick Joseph Robert Snowball is Non-Executive Chairman of the Board of the company. He has been an independent non-executive director of the Group since July 2017 and was appointed as Chairman in November 2017. Prior to joining the Group, he was Chief Executive Officer of Suncorp Group Limited, a ASX20 Australian financial services group, from 2009 until 2015. Mr. Snowball was a non-executive director of Jardine Lloyd Thompson Group plc from 2008 to 2009 and was Deputy Chairman at Towergate Partnership between 2007 and 2009. Prior to that, he was Group Executive Director at Aviva plc from 2001 until 2007 (as well as holding various other positions in the Aviva Group and its predecessor companies). He holds a LL.D from the University of East Anglia and a Masters degree in History and Economics from the University of Oxford.

Geoffrey Richard Carter

Mr. Geoff Carter is Chief Executive Officer, Director of the company. He joined the Group as the Chief Operating Officer in November 2015 and was appointed Chief Executive Officer in May 2017. Prior to joining the Group, he was Chief Executive Officer of Tesco Underwriting Limited and has over 20 years’ experience in managing insurance operations. Prior to that, Mr. Carter was employed by Ageas Insurance UK as Managing Director of Ageas Insurance Solutions Limited. He also spent seven years at Churchill Insurance, both prior to and following its acquisition by Royal Bank of Scotland plc (“RBS”), and was subsequently seconded to TescoCompare.com to launch a joint venture between Tesco plc and RBS.

Adam Westwood

Mr. Adam Westwood is Chief Financial Officer, Director of the company since August 2016. Mr. Westwood joined the Group as Financial Controller in February 2014. Prior to joining the Group, he was employed at Ernst & Young LLP within the insurance audit team from 2006. Mr. Westwood is a chartered accountant and qualified in September 2009. He holds a BSc (Hons) degree in Physics and Business Studies from the University of Warwick.

James Ockenden

Mr. James Ockenden is Chief Actuary of the company. He has been a director of the Group. He joined the Group as Deputy Chief Actuary in April 2013 and was promoted to Chief Actuary in 2015. Prior to joining the Group, Mr. Ockenden was previously employed by AXA as Head of Motor Pricing. He holds a BSc (hons) degree in Mathematics and Statistics Management from Brunel University and an MSc in Medical Statistics from Lancaster University.

Trevor Webb

Mr. Trevor Webb is Claims Director of the company. He was appointed Claims Director of the Group. Prior to joining the Group, he was the claims director and underwriting director at Principal Insurance Company Limited. He has over 25 years’ experience in claims management and has held positions at Zenith Insurance plc, Liverpool Victoria Friendly Society and Lloyds.

Anneka Kingan

Catherine Barton

Ms. Catherine Barton is Non-Executive Independent Director of the company since October 2017. Ms. Barton began her career with Bacon & Woodrow, becoming a fellow of the Institute of Actuaries in 1999, before moving to Deloitte LLP where she became a partner in 2005 and led the UK and overseas markets retail insurance actuarial team. Between 2010 and 2015, she was a partner within the general insurance actuarial team of Ernst & Young LLP. Ms. Barton is currently the Commercial & Finance Director of the UK market unit of Bupa, a post she has held since 2015, and will take on the role of General Manager for Bupa Dental Care within the UK from 1 January 2018. She holds a MA (Hons) degree in Mathematics from the University of Oxford.

Ian Edward Clark

Mr. Ian Clark is Non-Executive Independent Director of the company. He was appointed as an independent non-executive director of Sabre Insurance Company Limited in May 2014 and an independent non-executive director of the Company on its incorporation. Mr. Clark is Chairman of the Broker Network Limited and also Chairman of Mighty Quin Consulting Limited, a company through which he provides strategic advice within the insurance industry. He is also a non-executive director of Pioneer Underwriters Limited and Vigilis Holdings Limited, each of which is an independent Managing General Agent. A chartered accountant, Mr. Clark was a partner at Deloitte LLP from April 2001 to February 2014, where he led the Strategy and Corporate Finance practice for the insurance sector. Prior to that, he was an Insurance Partner at Bacon & Woodrow, during which time he spent three years as an independent UK Government appointee on the Insurance Brokers Registration Council, then the regulator of insurance brokering in the UK. Mr. Clark’s early career was spent as a partner at Arthur Anderson and its predecessor firms where he specialised in auditing clients in the insurance industry.

Rebecca Shelley

Ms. Rebecca Shelley is Non-Executive Independent Director of the company since October 2017. Previously, Ms. Shelley was IR and Corporate Communications Director at Norwich Union plc before moving to Prudential plc where she held a number of senior positions, including Group Communications Director. From 2012 to 2016, Ms. Shelley was the Group Communications Director of Tesco plc and during this time also held positions on the board of the British Retail Consortium and as a trustee of the Institute of Grocery Distribution. Ms. Shelley is currently Group Corporate Affairs Director, and a member of the Global Executive Committee, of TP ICAP plc. Ms. Shelley is a non-executive director of The Game and Wildlife Conservation Trust and The Grange Festival, positions she has held since July 2016 and April 2016 respectively. She holds a BA (Hons) in Philosophy and Literature from the University of Warwick and a MBA in International Business and Marketing from Cass Business School. Rebecca Shelley.