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Board of directors

John Napier

 
 
 
Chairman Age 68. John joined as a Non-Executive Director in January 2003 and became Chairman of the Board and Nomination Committee in March 2003. He is a member ... Show me more
John NapierChairman
 
 
 
Age 68. John joined as a Non-Executive Director in January 2003 and became Chairman of the Board and Nomination Committee in March 2003. He is a member of the Investment and Remuneration Committees. John is currently the Chairman of Aegis Group plc (media) and was also interim Chief Executive of Aegis Group plc from December 2008 until May 2010. Previous roles include Chairman of Kelda Group plc (water utility), stepping down after its sale and subsequent de-listing from the London Stock Exchange. He has previously been Chairman of Booker plc (cash and carry) and Managing Director of Hays plc (business services) and AGB Research plc (international market research and information services).

Simon Lee

 
 
Group Chief Executive Age 50. Simon was appointed Group Chief Executive of RSA on 1 November 2011 and is a member of the Group Executive Team, Investment Committee and Board ... Show me more
Simon LeeGroup Chief Executive
 
 
Age 50. Simon was appointed Group Chief Executive of RSA on 1 November 2011 and is a member of the Group Executive Team, Investment Committee and Board Risk Committee. Previously he was Chief Executive of the Group’s International businesses, covering the operations in Canada, Scandinavia, Ireland and Italy. He was appointed as a main Board Director in 2007. Other previous roles include 17 years with the National Westminster Bank Group in both the UK and USA. He was variously Chief Executive, NatWest Offshore, Head of US Retail Banking, CEO NatWest Mortgage Corporation (US) and Director of Wholesale Markets. Immediately prior to joining RSA, Simon was involved in several private equity related ventures.

George Culmer

 
 
Chief Financial Officer Age 49. George joined the Board as Chief Financial Officer in May 2004 and is a member of the Investment Committee, the Group Executive Team and ... Show me more
George CulmerChief Financial Officer
 
 
Age 49. George joined the Board as Chief Financial Officer in May 2004 and is a member of the Investment Committee, the Group Executive Team and the Board Risk Committee, which he chaired until June 2009. Previous roles include Head of Capital Management of Zurich Financial Services (insurance) and Chief Financial Officer of its UK operation. Before that George spent ten years with Prudential.

Adrian Brown

Chief Executive, UK Age 46. Adrian was appointed Chief Executive of the UK in September 2008 and was appointed to the Board on 5 July 2011. Adrian is a qualified management ... Show me more
Adrian BrownChief Executive, UK
Age 46. Adrian was appointed Chief Executive of the UK in September 2008 and was appointed to the Board on 5 July 2011. Adrian is a qualified management accountant and has been with RSA since 1989. He was previously the UK Chief Operating Officer with responsibility for Claims, Sales and Service, IT and Change across Personal and Commercial lines, and prior to that was UK Director of Personal lines and led the launch of MORE TH>N. Adrian has also been the Customer Services Director for the Direct Division and Director of Customer Development (Marketing and Underwriting) for Personal Insurance.

Edward Lea

 
 
 
 
Senior Independent Non-Executive Director Age 70. Appointed as a Non-Executive Director in July 2003, Edward was appointed Senior Independent Director on 27 January 2011. He is Chairman of the Group Audit Committee ... Show me more
Edward LeaSenior Independent Non-Executive Director
 
 
 
 
Age 70. Appointed as a Non-Executive Director in July 2003, Edward was appointed Senior Independent Director on 27 January 2011. He is Chairman of the Group Audit Committee and a member of the Remuneration, Nomination and Investment Committees. Edward is currently a Director of Powertraveller Limited and MacIntyre Care (charity). Previous roles include Director of BUPA and Redbourn Group Limited (property management and investment).

Alastair Barbour

 
 
Independent Non-Executive Director Age 58. Alastair was appointed as a Non-Executive Director on 10 October 2011 and is a member of the Group Audit and Investment Committees. Alastair retired from ... Show me more
Alastair BarbourIndependent Non-Executive Director
 
 
Age 58. Alastair was appointed as a Non-Executive Director on 10 October 2011 and is a member of the Group Audit and Investment Committees. Alastair retired from KPMG in March 2011 after a 36 year career with the firm in the UK and overseas. During the past 20 years he led their financial services team in Scotland with a primary focus on insurance and investment management. He is also a Non-Executive Director of Standard Life European Private Equity Trust PLC, CATCo Reinsurance Opportunities Fund and Liontrust Asset Management PLC. He is a fellow of the ICAEW and a member of the Institute of Chartered Accountants of Scotland.

Noël Harwerth

 
 
 
Independent Non-Executive Director Age 64. Appointed as a Non-Executive Director in March 2004, Noel joined the Board Risk Committee as Chairman in June 2009 and is a member of the ... Show me more
Noël HarwerthIndependent Non-Executive Director
 
 
 
Age 64. Appointed as a Non-Executive Director in March 2004, Noel joined the Board Risk Committee as Chairman in June 2009 and is a member of the Group Audit and Investment Committees. Noel is also a Director of Logica plc (IT and outsourcing), Impellam Group plc (support services), Harry Winston Diamond Corporation (mining and retail) and Deputy Chairman of Sumitomo Mitsui Banking Corporation Europe Limited (finance). Previous roles include Chief Operating Officer of Citibank International plc (finance).

Malcolm Le May

 
 
 
Independent Non-Executive Director Age 53. Appointed as a Non-Executive Director in March 2004, Malcolm is Chairman of the Investment Committee and a member of the Remuneration and Board Risk ... Show me more
Malcolm Le MayIndependent Non-Executive Director
 
 
 
Age 53. Appointed as a Non-Executive Director in March 2004, Malcolm is Chairman of the Investment Committee and a member of the Remuneration and Board Risk Committees. He is also a Non-Executive Director of Pendragon plc (general retailers) and Chief Executive of Matrix Corporate Capital LLP. Previous roles include Deputy Chief Executive of Morley Fund Management (Investment Fund Manager) and Deputy CEO of ING-Barings (finance).

John Maxwell

 
 
 
Independent Non-Executive Director Age 67. Appointed as a Non-Executive Director in July 2003, John is Chairman of the Remuneration Committee and a member of the Nomination and Investment Committees. ... Show me more
John MaxwellIndependent Non-Executive Director
 
 
 
Age 67. Appointed as a Non-Executive Director in July 2003, John is Chairman of the Remuneration Committee and a member of the Nomination and Investment Committees. John is a Director of London Finance and Investment Group plc, FirstAssist Group Holdings Limited and the Motor Sports Association. Previous roles include Executive Director of Prudential Group plc, Chairman of DXServices plc (mail), Director of Provident Financial plc (financial services) and Homeserve plc (support services) and Director General of The Automobile Association Limited.

Jos Streppel

 
 
Independent Non-Executive Director Age 62. Jos was appointed as a Non-Executive Director on 3 October 2011 and is a member of the Investment and Remuneration Committees. Jos is Chairman of ... Show me more
Jos StreppelIndependent Non-Executive Director
 
 
Age 62. Jos was appointed as a Non-Executive Director on 3 October 2011 and is a member of the Investment and Remuneration Committees. Jos is Chairman of KPN, the former incumbent telecom carrier in The Netherlands, Deputy Chairman of Van Lanschot, a Dutch private banking and asset management firm and Chairman of the Monitoring Committee of the Dutch Corporate Governance Code. He was previously Chief Financial Officer of Aegon until 2009 and has extensive financial services expertise.

Johanna Waterous

 
 
 
Independent Non-Executive Director Age 54. Appointed as a Non-Executive Director in May 2008, Johanna is a member of the Group Audit, Investment and Nomination Committees. She was appointed as ... Show me more
Johanna WaterousIndependent Non-Executive Director
 
 
 
Age 54. Appointed as a Non-Executive Director in May 2008, Johanna is a member of the Group Audit, Investment and Nomination Committees. She was appointed as a Non-Executive Director of Wm Morrison Supermarkets plc in February 2010. She is also a Director of the RBG Kew Foundation, an Operating Partner of Duke Street LLP and the Chairman of Britt Lintner Limited and Sandpiper CI. Previous roles include Chairman of Tate Enterprises and over 20 years with McKinsey & Company, with roles including Co-leader of the Global Marketing and Sales Practice and Leader of their UK Consumer Practice and the European Retail Practice.
 
Group Audit Committee Member
 
Board Risk Committee Member
 
Investment Committee Member
 
Nomination Committee Member
 
Remuneration Committee Member