Lancashire Holdings Limited announced the appointment of Philip Broadley as a non-executive director and chair designate with effect from 8 November 2023. Mr. Broadley is Senior Independent Director and Audit Committee Chair at AstraZeneca PLC and a Non-Executive Director of Legal & General Group Plc and is expected to continue in those roles. Mr. Broadley began his career at Arthur Andersen in 1983, becoming a partner in 1993, where he specialized in auditing banks and insurance companies.

Mr. Broadley was Group Finance Director at both Prudential plc from 2000 and at Old Mutual plc from 2008 until 2014. He has served as Chair of the 100 Group of Finance Directors and as a member of the Code Committee of The Takeover Panel. He chaired the Group Audit Committee of Legal & General for six years.

He is Treasurer of the London Library and Chair of the Board of Governors at Eastbourne College.