ADM Admiral Group plc

Directorate change

Directorate change

Admiral Group plc (“Admiral”)

30 April 2020

The Board of Admiral is pleased to announce the appointment of Jayaprakasa (JP) Rangaswami as an independent non-executive director with effect from 29 April 2020.

JP Rangaswami has a wealth of large-scale IT operational experience gained through his roles as Chief Information Officer (CIO) with Dresdner Kleinwort (2001 to 2006) and Managing Director/Chief Scientist at BT Group (2006 to 2010). JP has also been Chief Scientist with Salesforce (a US cloud-based software company) and was Chief Data Officer (CDO) and Group Head of Innovation with Deutsche Bank (2015 to 2018). He has operated in financial services for over ten years and understands the challenges of working in a regulated environment.  JP is also a former global CIO of the Year as well as European Innovator of the Year. He is currently a non-executive director of Allfunds Bank and Daily Mail and General Trust (DMGT).

  

Annette Court, Admiral Group Chair, said: “I am delighted to welcome JP to the Admiral Board. He brings a wide range of IT skills and experience to the Board which will help to complement and enhance the existing skills. We are looking forward to working with him.”

There is no further information, which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority.

Notification is given that Andrew Crossley, Non-Executive Director of Admiral, has joined Admiral’s Group Risk Committee as a member with effect from 29 April 2020.  Andrew has extensive experience in insurance in risk and finance roles.  Annette Court, Admiral Group Chair, has stepped down as a member of Admiral’s Group Risk Committee with effect from the same date. The members of the Group Risk Committee are: Jean Park (Chair), Manning Rowntree and Andrew Crossley.

For any further information, please contact:

Marisja Kocznur – Head of Investor Relations – 029 20602034

FTI Consulting  

Edward Berry                     +44 (0) 20 3727 1046

Tom Blackwell                   +44 (0) 20 3727 1051

EN
30/04/2020

Underlying

ADMAdmiral Group plc

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Admiral Group plc

 PRESS RELEASE
Free
ADM Admiral Group p...

Admiral Group acquires Flock to drive innovation in commercial motor m...

Admiral Group acquires Flock to drive innovation in commercial motor market 12 February 2026 Admiral Group acquires Flock to drive innovation in commercial motor market Admiral Group today announces that it has reached an agreement to acquire Flock, a digital commercial fleet insurance provider with an innovative telemetry-based proposition. The transaction values the equity in Flock at £80m and is subject to regulatory approval. Admiral Pioneer, the Group’s venture building business, initially partnered with Flock to expand the Group’s focus on commercial motor customers in 2024. This ...

February 12, 2026 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Director Declaration

Director Declaration Admiral Group Plc (“Admiral”) 5 February 2026 Notification under UKLR 6.4.9R(2) In compliance with UK Listing Rule 6.4.9R(2), Admiral announces that with effect from 1 March 2026, Evelyn Bourke, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of St. James's Place plc. Upon appointment, Evelyn will be a member of the St. James's Place plc Group Audit Committee and Group Remuneration Committee. For further information please contact: Media:        Addy Frederick                                         Investo...

February 5, 2026 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Chief Financial Officer Transition

Chief Financial Officer Transition 12 January 2026 Geraint Jones to retire as Group CFO with Rachel Lewis assuming the role from July 2026 Admiral Group announces that its Chief Financial Officer (“CFO”), Geraint Jones, has decided to retire from his role and will transition to a part-time role within the Group from July 2026. Geraint has been with Admiral for 24 years and a part of the Group’s executive leadership team and an executive director of the Admiral Group Board since 2014. Geraint has played a key role in the Group’s transformation into a leading personal lines insurer and g...

January 12, 2026 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Director Declaration

Director Declaration Director Declaration                                                                                                Admiral Group plc (the "Company") confirms that Mike Rogers, Chair of the Company, is to be appointed an independent Non-Executive Director and Deputy Chair of Nationwide Building Society with effect from 1 April 2026.  Following a handover period, it is expected that Mike will assume the role of Chair on 16 July 2026, subject to his appointment being approved at the Nationwide Building Society Annual General Meeting to be held on 15 July 2026. Dan Caunt...

January 8, 2026 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Admiral Group completes sale of its U.S. motor business to J.C. Flower...

Admiral Group completes sale of its U.S. motor business to J.C. Flowers Admiral Group completes sale of its U.S. motor business to J.C. Flowers Admiral Group plc announced today that it has completed the sale of its U.S. motor insurance business, including Elephant Insurance Company and Elephant Insurance Services (“Elephant”), to J.C. Flowers & Co. (“J.C. Flowers”), a global private investment firm dedicated to investing in the financial services industry, effective from 31 December 2025. Headquartered in Richmond, Virginia, Elephant offers U.S. customers simple and affordable car insura...

January 5, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch