The Board

Learn about the Board which is responsible for the management of the Lloyd's market.

Inga Beale DBE

Chief Executive Officer

Inga Beale

Inga Beale was appointed Chief Executive Officer in January 2014.  Previously she was Group Chief Executive of Canopius with its principal operations at Lloyd's.  Prior to that she spent four years with Zurich Insurance Group, including a period as Global Chief Underwriting Officer.  She was Group CEO of Swiss reinsurer Converium Ltd and while there, she led a major turnaround of the business before it was acquired by SCOR in 2007.  She started her career as a reinsurance underwriter with Prudential before spending 14 years in a variety of international roles for GE Insurance Solutions.  She is a Member of the UK Government’s Financial Services Trade and Investment Board, the London Mayor’s Business Advisory Board, the Geneva Association Board, and is President of the UK Chartered Insurance Institute.

Mike Bracken CBE

 

Independent Non-Executive Director
Appointed 1 March 2018

  

Mike BrackenMike Bracken was formerly Chief Digital Officer at the Co-Op Group and prior to that he spent four years as the UK Government's Executive Director, Digital and also as Chief Data Officer.  In this role he created the Government Digital Service, the organisation behind GOV.UK and the transformation of mainstream Government transactions.

Sir Andrew Cahn KCMG

Member of the Risk Committee

Sir Andrew Cahn

Sir Andrew Cahn is a Non-Executive Director at Nomura International plc and General Dynamics (UK).  He is also a Non-Executive Director of Huawei Technologies (UK) and Chairs its Audit Committee.  He is Chair of WWF (UK) and on the International Board of WWF.  He is also a Trustee of the Gatsby Foundation and the Institute for Government.  Until 2011 he was the CEO of UK Trade and Investment.

Bruce Carnegie-Brown

Chairman of Lloyd's
Chairman of the Nominations & Governance Committee
Member of the Remuneration Committee

Bruce Carnegie-Brown

Bruce Carnegie-Brown was appointed Chairman in June 2017. He is currently also Chairman of Moneysupermarket Group and a Vice-Chairman of Banco Santander.  He was a Non-Executive Director of JLT Group plc from 2016 to 2017, prior to which he was Non-Executive Chairman of Aon UK Ltd from 2012 to 2015, Senior Independent Director of Catlin Group Ltd from 2010 to 2014 and Chief Executive for Marsh UK and Europe from 2003 to 2006. He was also a Senior Independent Director of Close Brothers Group plc from 2006 to 2014.  He previously worked at JP Morgan for 18 years in a number of senior roles and was Managing Partner of 3i Group plc's Quoted Private Equity Division from 2007 to 2009. He is President of the Chartered Management Institute.

Mark Cloutier

Member of the Audit Committee
Member of the Nominations & Governance Committee

Mark CloutierMark Cloutier was appointed Executive Chairman of Brit Group on 1 January 2017 following his role as Chief Executive Officer of the Brit Group since 2011.  He serves on the Board of Brit Ltd and is a Member of the Investment Committee and the Executive Committee.  With over 35 years’ experience working in the international insurance and reinsurance sector he holds a number of Non-Executive positions and has held a number of CEO and senior executive positions, including CEO of the Alea Group, CEO of Overseas Partners Re and President of E.W. Blanch Insurance Services Inc.  He has worked in partnership with a number of leading private equity and institutional investors including Kohlberg Kravis Roberts (KKR), Fortress

Charles Franks

Member of the Audit Committee
Member of the Nominations & Governance Committee
Member of the Risk Committee

Charles Franks

Charles Franks is Group Chief Executive Officer of Tokio Marine Kiln Group and of its Lloyd’s managing agency, Tokio Marine Kiln Syndicates Ltd and insurance company Tokio Marine Kiln Insurance Ltd.  Having joined Kiln in 1993, he became a Director of R J Kiln in 1995 and was appointed Active Underwriter of the Marine division in 2001.  He became Chief Executive of R J Kiln in 2007.  He is an Executive Officer of Tokio Marine Holdings.

Jon Hancock

Performance Management Director

Jon Hancock

Jon Hancock was appointed Director of Performance Management in December 2016 and is responsible for performance management, capital setting and risk management in the Market.  He joined Lloyd’s from RSA where he had enjoyed a career of over 25 years with the insurance company, starting as a Marine Underwriter in their Liverpool office.  Working across UK Regions, the London market as well as many years overseas, he has held a variety of Chief Underwriter and Risk roles in both developed and emerging markets prior to becoming the Chief Executive Officer for their Asia & Middle East businesses.  Prior to leaving RSA he was Managing Director of the UK Commercial and European Specialty Lines businesses and Global Relationship Director for the RSA Group.

Nigel Hinshelwood

Independent Non-Executive Director
Appointed 1 March 2018  

Nigel HinshelwoodNigel Hinshelwood has over 27 years' experience in the financial services sector working across the UK and Europe, North and South America, the Middle East and Asia Pacific. He was most recently Head of HSBC UK and Deputy Chief Executive Officer of HSBC Bank plc. He had a 12 year career at HSBC, where he was a Group General Manager, in a variety of senior global roles including Global Head of Operations, Chief Operating Officer for Europe, Middle East and Africa, Head of HSBC Insurance Holdings and Head of Business Transformation. Prior to joining HSBC, he was a Partner at Ernst & Young (subsequently Cap Gemini Ernst & Young) where he held numerous positions including Head of Financial Services and Chief Executive Officer of Southeast Asia. He was also a Group General Manager with Unisys where he was responsible for the Financial Services practice in Asia Pacific. He is a Non-Executive Director on the Board of Marks & Spencer Financial Services plc and an Independent Non Executive Director of Nordea Bank AB.


Patricia Jackson

Chair of the Risk Committee

Patricia Jackson

Patricia Jackson is a Non-Executive Director and Chair of the Risk Committee of the digital challenger bank Atom, SMBC Nikko Capital Markets Ltd and BGL, which owns Compare The Market.  She is a Council Member of the European Money and Finance Forum SUERF and an Adjunct Professor at the Imperial College Business School.  From 2004 to 2013 she was a Partner at EY and led the risk governance and financial regulation practice across EMEIA.  Up until 2004 she was a Senior Official at the Bank of England and Head of the Financial Industry and Regulation Division.  She represented the UK on the Basel Committee for Banking Supervision for 7 years.

Richard Keers

Chairman of the Audit Committee

Richard KeersRichard Keers was appointed a Director and Chief Financial Officer of Schroders plc in May 2013.  He is a Chartered Accountant and was a Senior Audit Partner of PricewaterhouseCoopers LLP (PwC) until May 2013.  He became a Partner of PwC in 1997 and has 25 years’ experience in the audits of global financial services groups.  His experience includes time spent in PwC’s New York, Sydney, Edinburgh and London offices.

Fiona Luck

Independent Non-Executive Director
Appointed 1 March 2018  

Fiona LuckFiona Luck has over 25 years’ experience in insurance and reinsurance. She was a Non-Executive Director of the Bermuda Monetary Authority from 2013 to 2018. Previously, she was Non-Executive Director at Catlin Holdings Ltd and Allied World Holdings Ltd and, prior to that, spent a decade at XL Capital Ltd, in a variety of senior roles including Chief of Staff to the CEO and Executive Vice-President responsible for Strategy, Global HR, IT and Corporate Social Responsibility. She has also worked for the ACE Group from 1996 to 1999 and was President and CEO of Marsh and McLennan’s Bermuda operation from 1992 to 1996. She is a Chartered Accountant.

John Parry

Chief Financial Officer

John Parry

John Parry was appointed Chief Financial Officer in December 2014 and is responsible for the financial reporting for the Society and the Market, capital setting and capital adequacy.  Finance also covers treasury & investment management and the tax affairs of the Corporation and Market in the UK and overseas.  He is a Chartered Accountant and joined Lloyd’s in August 2001 and was previously Finance Director of various Lloyd’s managing agents.

Richard Pryce

Member of the Remuneration Committee

Richard Pryce

Richard Pryce joined QBE European Operations as Deputy CEO in 2012 and became CEO the following year.  He is also the CEO of QBE Underwriting Ltd and is a member of QBE’s Group Executive Committee.  He has worked in the London insurance market for more than 30 years, including holding several roles at ACE, where he became President of ACE Global Markets in 2003, assuming the additional responsibility for the UK business in 2007 and was the Active Underwriter of syndicate 2488.

Dr Martin Read CBE

Member of the Audit Committee
Member of the Remuneration Committee

Dr Martin Read CBE

Martin Read is Chairman of Laird plc, the two Government-owned companies (the Low Carbon Contracts Company and the Electricity Settlements Company) which manage contracts and payments under the electricity market reform programme, the Remuneration Consultants Group and the UK Government Senior Salaries Review Body.  He was Chief Executive of international IT services company Logica from 1993 to 2007 and has served as a Non-Executive Director on the boards of Invensys, Aegis Group, British Airways, Siemens Holdings, Boots, ASDA and the UK Government Efficiency and Reform Board.  He led UK Government reviews on back office operations and IT across the public sector (2009) and management information (2012).

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