Election to the Council of Lloyd’s

At the close of the nomination process, valid nominations had been received as follows:

Working member – three candidates for three vacancies

Mr Andrew BROOKS

Ms Vicky CARTER

Mr Dominic CHRISTIAN

As the number of working member candidates equals the number of vacancies, a ballot will not be necessary. Mr Brooks, Ms Carter and Mr Christian have therefore each been re-elected.

Individual external member – one candidate for one vacancy

Nameco (No. 1249) Limited (represented by Mr Jeffery BARRATT)

As the number of individual external candidates equals the number of vacancies, a ballot will not be necessary. Nameco (No. 1249) Limited (represented by Mr Barratt) has therefore been re-elected.

C-external member – four candidates for two vacancies

Asta Corporate Member Limited (represented by Ms Karen GREEN)

AXIS Corporate Capital UK Limited (represented by Mr Albert BENCHIMOL)

Flectat Limited (represented by Mr Michael WATSON)

Munich Re Capital Limited (represented by Mr Dominick HOARE)

As the number of C-external candidates exceeds the number of vacancies, a ballot will be held. Further information in relation to the ballot will be provided to members on 23 October 2020.

All terms of office will commence on 1 December 2020 and will be for a period of three years unless terminated earlier in accordance with paragraph 5.28 of the Constitutional Arrangements Byelaw (No. 2 of 2010).

Peter Spires

General Counsel and Secretary to the Council

9 October 2020