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Election to the Council of Lloyd's

By a Notice dated 27 October 2015 members were informed of the vacancies arising. At the close of Nominations, at 1.00pm on Wednesday 18 November 2015, valid nomination papers had been received as follows

Thu 19 Nov 2015

Working member – three candidates for two vacancies

Nicolas Aubert
Julian James
Neil Maidment

As the number of working member candidates is greater than the number of vacancies, a ballot will be held to elect two working members to the Council. Ballot papers will be sent to all eligible members on the register of working members on Friday 4 December 2015. The ballot will close at 1.00pm on 5 January 2016.

In accordance with the Constitutional Arrangements Byelaw, votes for the working members will be conducted on the basis that each working member shall have one vote.

Individual External member – one candidate for one vacancy

Nomina No 115 LLP (represented by Philip Swatman)

As the number of individual external candidates equals the number of vacancies, a ballot will not be necessary. Nomina No 115 LLP (represented by Philip Swatman) has been elected for a term of three years commencing on 1 February 2016.

C-External member – two candidates for two vacancies

Flectat Limited (represented by Michael Watson)
Novae Corporate Underwriting Limited (represented by Matthew Fosh)

As the number of C-external candidates equals the number of vacancies, a ballot will not be necessary. Flectat Limited (represented by Michael Watson) and Novae Corporate Underwriting Limited (represented by Matthew Fosh) have been elected for a term of three years commencing on 1 February 2016.

All new appointments to Council are subject to the formal approval of the PRA and the FCA.

Gavin Steele
Secretary to the Council