The Board

Novae Group plc (“Novae”) is a specialist insurance and reinsurance carrier. Incorporating a Lloyd’s managing agency, a Lloyd’s syndicate, an insurance company and a service company, Novae aims to provide the London and regional markets with superior underwriting and first-class service levels.

The Board

	Matthew Fosh Chief Executive Officer Matthew Fosh joined the Group in November 2002. In 1989, he co-founded Seagray Fosh Futures Ltd, a company involved in the sale and execution of equit... More Info
	Allan Nichols Underwriting Review Director Allan Nichols joined the Group in February 2000. Previously he was a founder director of LIMIT plc and prior to that a research analyst with James Cap... More Info
	Oliver Corbett Group Finance Director Oliver Corbett joined the Group in October 2003 from Dresdner Kleinwort Wasserstein, where he was Managing Director, Emerging Companies. He was a memb... More Info
	Jeremy Adams Chief Executive of Novae Syndicates Limited Jeremy Adams joined the Group in October 2001 and was appointed to the Board in April 2004. He has spent more than 25 years in the Londo... More Info
	Peter Matson Group Chief Underwriting Officer Peter Matson joined the Group in January 2004 and was appointed to the Board in April 2004. He was a founder Director of PRI Group PLC. Prior to the f... More Info

Non-Executive Directors

Sir Bryan Carsberg	Senior Independent Non-Executive Director - Novae Group plc	more info
Anthony Hambro	Non-Executive Director - Novae Group plc	more info
John Hastings-Bass	Non-Executive Chairman - Novae Group plc	more info
Laurie Adams	Non-Executive Director - Novae Group plc	more info
David Henderson	Independent Non-Executive Director - Novae Group plc	more info

Company Secretary

Mark Turvey

Company Secretary and Group Legal Counsel

more info

Terms of Reference

Title Released Format File Size
Terms of reference for the Nomination Committee 03/10/2006 (46.50 KB)
Terms of reference for the Remuneration Committee 26/04/2006 (107.50 KB)
Terms of reference for the Audit Committee 01/02/2006 (48.00 KB)
Terms of reference for the Investment Committee 01/02/2006 (38.50 KB)
Terms of reference for the Risk Committee 01/02/2006 (113.00 KB)

Novae Syndicates Limited - The Board

Jeremy Adams	Chief Executive - Novae Syndicates	more info
Allan Nichols	Chairman	more info
Clive Murray	Chief Information Officer	more info
Jonathan Boyns	Group Claims Director	more info
Jonathan Butcher	Active Underwriter, Syndicate 2007	more info
Mark Hudson	Finance Director - Novae Syndicates	more info
Peter Matson	Group Chief Underwriting Officer	more info
Stephen Heming	Compliance Director	more info
John Massey	Non-Executive Director - Novae Syndicates	more info
John Thirlwell	Non-Executive Director - Novae Syndicates	more info
William Davis	Non-Executive Director - Novae Syndicates	more info

Novae Insurance Company Limited - The Board

Michael Payton	Non-Executive Chairman - Novae Insurance	more info
Peter Matson	Chief Executive - Novae Insurance	more info
Bill Edrich	Director	more info
Ian Burford	Director	more info
Jeremy Adams	Director	more info
Michael Metcalfe	Finance Director - Novae Insurance	more info
Peter Holland	Claims Director & Legal Counsel	more info
Stephen Heming	Compliance Director	more info
Stephen Fookes	IT Director - NICL	more info
Clive Murray	Non-Executive Director	more info
Sir Bryan Carsberg	Non-Executive Director	more info
Jonathan Boyns	Non-Executive Director	more info

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Title	Released	Format	File Size
Terms of reference for the Nomination Committee	03/10/2006		(46.50 KB)
Terms of reference for the Remuneration Committee	26/04/2006		(107.50 KB)
Terms of reference for the Audit Committee	01/02/2006		(48.00 KB)
Terms of reference for the Investment Committee	01/02/2006		(38.50 KB)
Terms of reference for the Risk Committee	01/02/2006		(113.00 KB)