Governance Direct Line Insurance

DLG

GB00BY9D0Y18

Market Closed - London S.E. Other stock markets 02:30:01 2025-07-02 am EDT			5-day change	1st Jan Change
305.00 ^GBX	0.00%		-0.46%	+19.51%

Jul. 03	The Week’s Biggest Mergers Unpacked
Jul. 03	Direct Line Insurance Delists from London Bourse's Main Market	MT

Executive Committee: Direct Line Insurance

Manager

Positions heldSince

Adam Winslow

46 year

Chief Executive Officer

2024-02-29

Jane Poole

45 year

Director of Finance/CFO

2024-09-30

Vicky Wallis

Human Resources Officer

2020-03-31

Angela Yotov

General Counsel

2025-01-31

Jane Storm

Human Resources Officer

2025-01-31

Roger Clifton

61 year

Corporate Secretary

2013-05-31

Hugh William Hessing

60 year

Chief Operating Officer

2024-06-30

Dhruv Gahlaut

Investor Relations Contact

2024-07-31

Samuel Day

Sales & Marketing

2024-01-10

Composition of the Board of Directors: Direct Line Insurance

Director

CommitteesSince

Danuta Gray

66 year

Compensation Committee
Governance Committee Chair	2020-10-25
Nominating Committee Chair	2024-04-23
Audit Committee	2021-11-30
Nominating Committee	2021-11-30
Compensation Committee Chair

Mark Gregory

61 year

Audit Committee	2018-05-09
Compensation Committee	2021-05-12
Governance Committee	2023-12-31
Nominating Committee	2023-12-31
Audit Committee Chair	2023-03-31
Nominating Committee Chair	2023-03-31

Carol Hagh

52 year

Compensation Committee	2024-10-31
Governance Committee Chair	2024-04-08
Nominating Committee Chair	2024-04-08
Governance Committee	2024-03-31
Nominating Committee	2024-03-31

Mark Lewis

56 year

Audit Committee	2022-08-31
Compensation Committee	2023-03-29
Governance Committee	2023-12-31
Nominating Committee	2023-12-31

Tracy Corrigan

62 year

Compensation Committee	2022-05-23
Governance Committee	2022-05-04
Nominating Committee	2022-05-04
Audit Committee	2023-02-09

Fiona McBain

64 year

Audit Committee	2019-05-08
Governance Committee	2023-12-31
Nominating Committee	2023-12-31
Audit Committee Chair	2020-01-15

Richard Ward

68 year

Governance Committee	2016-01-17
Nominating Committee	2016-02-24
Compensation Committee Chair	2021-05-12

David Neave

66 year

Audit Committee	2023-12-05
Governance Committee	2023-12-31
Nominating Committee	2023-12-31

Gregor Stewart

61 year

Governance Committee	2023-12-31
Nominating Committee	2023-12-31
Audit Committee Chair	2018-05-09

Adrian Joseph

Governance Committee	2023-12-31
Nominating Committee	2023-12-31

Charlotte Jones

Director/Board Member

2025-06-30

Adam Winslow

46 year

Director/Board Member

2024-03-20

Fiona Fry

66 year

Director/Board Member

2025-06-30

Jane Poole

45 year

Director/Board Member

2024-10-09

Latest Appointments: Direct Line Insurance

Direct Line Insurance Group plc Announces Directorate Change	Jun. 27	CI
Direct Line Insurance Group's CEO, CFO to Step Down After Aviva Takeover	Jun. 23	MT
Direct Line Insurance notes executive reshuffle amid Aviva takeover	Jun. 23	AN
Direct Line Insurance Group plc Announces Step Down of Adam Winslow as CEO	Jun. 22	CI
Direct Line Insurance Group plc Announces Board Resignations	Jun. 22	CI
PRESS DIGEST-British Business - February 11	Feb. 10	RE
Direct Line Insurance Group plc Appoints Carol Hagh as Member of Its Remuneration Committee	24-10-31	CI

More news

Former Officers and Directors: Direct Line Insurance

Insider

Positions held

SinceUntil

Ash Jokhoo

Chief Tech/Sci/R&D Officer

2020-12-31

2024-12-31

Humphrey Tomlinson

General Counsel

2010-12-31

2024-12-31

Neil Manser

Director/Board Member	2011-10-31	2024-09-30
Director of Finance/CFO	2021-04-30	2024-09-30
Investor Relations Contact	2011-10-31	-

Jonathan Greenwood

Director/Board Member	2023-08-30	2024-02-29
Chief Executive Officer	2023-01-26	2024-02-29
Corporate Officer/Principal	1999-12-31	2023-01-26

Jessie Burrows

Corporate Officer/Principal	2018-07-31	2021-05-31
Sales & Marketing	2021-05-31	2024-01-30

Sebastian James

Director/Board Member	2014-08-27	2023-12-30
Independent Dir/Board Member	2014-08-27	2023-12-30

Aurore Lecanon

Corporate Officer/Principal

2021-10-31

2023-10-31

Penny James

Director/Board Member	2017-10-31	2023-01-26
Chief Executive Officer	2019-05-08	2023-01-26
Director of Finance/CFO	2018-02-28	2019-05-08

Jose Vazquez

Corporate Officer/Principal

2021-10-31

Timothy Harris

Director/Board Member	2019-09-30	2021-05-12
Director of Finance/CFO	2019-09-30	2021-01-10

Jane Carolyn Hanson

Director/Board Member	2011-12-19	2021-05-12
Independent Dir/Board Member	2011-12-19	2021-05-12

Mike Biggs

Chairman	2012-04-26	2020-08-03
Independent Dir/Board Member	2012-04-26	2020-08-03

Simon Linares

Human Resources Officer

2014-08-31

2020-03-31

Mike Holliday-Williams

Director/Board Member	2017-01-31	2019-06-29
Corporate Officer/Principal	2013-12-31	2017-01-31

Clare Thompson

Director/Board Member	2012-09-02	2019-05-08
Independent Dir/Board Member	2012-09-02	2019-05-08

Paul Geddes

Director/Board Member	2009-07-31	2019-05-08
Chief Executive Officer	2009-07-31	2019-05-08

Andrew Palmer

Director/Board Member	2011-03-22	2018-05-09
Independent Dir/Board Member	2011-03-22	2018-05-09

Jone Reizenstein

Director/Board Member	2010-11-30	2018-05-09
Director of Finance/CFO	2010-11-30	2018-02-28

Claire Sadler

Sales & Marketing

2017-10-28

Andy Broadfield

Investor Relations Contact

2016-04-30

Priscilla Audrey Vacassin

Director/Board Member	2012-09-12	2016-02-29
Independent Dir/Board Member	2012-09-12	2016-02-29

Jasvinder Gakhal

Corporate Officer/Principal	2010-07-31	2014-09-30
Corporate Officer/Principal	-	-

Sara Gomez

Human Resources Officer

2013-04-30

2014-08-31

Bruce van Saun

Director/Board Member

2012-04-26

2013-09-30

Mark Catton

Director/Board Member	2012-09-23	2013-04-25
Director/Board Member	2013-09-30	2014-03-06

Glyn Parry Jones

Director/Board Member	2012-09-23	-
Independent Dir/Board Member	2012-09-23	-

Louise Calver

Public Communications Contact

2012-05-31

Robert Clement Bailhache

Public Communications Contact

2012-01-31

Mark Evans

Sales & Marketing

2011-12-31

Thomas Woolgrove

Corporate Officer/Principal

2010-03-31

Mark Terry Martin

Human Resources Officer

2010-01-31

Steven Maddock

Chief Operating Officer

2010-01-31

Angela Morrison

Chief Tech/Sci/R&D Officer

2009-12-31

Jonathan Alastair Davidson

Chief Operating Officer

2009-12-31

Norman Cardie McLuskie

Director/Board Member

1991-12-31

2009-12-31

Ian Hugh Chippendale

Chairman

2003-08-31

2006-11-07

Keith William Morris

Chief Executive Officer

Jennifer Thomas

Public Communications Contact

Christopher Moat

Corporate Officer/Principal

Piang Cheong Chin

Corporate Officer/Principal

Bryan Robertson

Corporate Officer/Principal

Amanda Kay

Corporate Officer/Principal

Sheree Kim Howard

Corporate Officer/Principal

Chris Bottle

Sales & Marketing

2011-10-19

Cara Hurlock

Corporate Officer/Principal

2011-10-19

David Coutts

Corporate Officer/Principal

2011-10-19

Crawford Davidson

Corporate Officer/Principal	2012-09-17	-
President	2011-06-21	2012-09-17

David Lofts

Sales & Marketing

2011-01-31

Lois Salter

Corporate Officer/Principal

2011-01-31

Christopher Sullivan

President

Nigel Stockton

Sales & Marketing

Paul Smith

Investor Relations Contact	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	11
Female	10

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	7
Female	7

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Direct Line Insurance Group plc is a United Kingdom-based insurance company. The principal activity of the Company is managing its investments in subsidiaries, providing loans to those subsidiaries, raising funds for the Group and the receipt and payment of dividends. The Companyâs segments include Motor, Home, Rescue and other personal lines, and Commercial. The Motor segment consists of personal motor insurance together with the associated legal protection cover. The Home segment consists of home insurance together with associated legal protection cover. The Rescue and other personal lines segment consist of rescue products, which are sold direct through the Groups own brand, Green Flag, and other personal lines insurance. The Commercial segment consists of commercial insurance for small and medium-sized enterprises sold through the Group's brands Direct Line, Churchill and Privilege. Churchill also sells products through price comparison websites (PCWs).

Employees

9,053

Sector

More about the company