Management

Group Board Members

Matthew Fosh

Chief Executive Officer

Matthew has been Chief Executive Officer of Novae Group plc since November 2002.

John Hastings-Bass

Non-Executive Chairman

Non-executive Chairman of BMS Group and a former director of JLT, John joined the Board in 2007.

Laurie Adams

Non-Executive Director

Laurie has been contributing his legal expertise to the Novae Board since 2008.

Mary Phibbs

Non-Executive Director

Mary brings over 30 years’ experience in financial services, and has served on the Board since 2012.

Justin Dowley

Non-Executive Director

Justin has over 35 years’ experience within the banking, investment and asset management sectors.

Andrew Torrance

Non-Executive Director

Andrew has over 40 years’ experience in the insurance industry, and joined the Board in 2016.

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Steven Burns

Non-Executive Director

A Chartered Accountant with over 30 years’ experience in the insurance industry, Steven joined the Board in March 2017.

Alex Moon

Group General Counsel and Company Secretary

Alex joined Novae in February 2015 as Group General Counsel.

Reeken Patel

Chief Financial Officer

Reeken became Chief Financial Officer in January 2017, having joined Novae in July 2014.

Executive Committee

Matthew Fosh

Chief Executive Officer

Matthew has been Chief Executive Officer of Novae Group plc since November 2002.

Reeken Patel

Chief Financial Officer

Reeken became Chief Financial Officer in January 2017, having joined Novae in July 2014.

Jonathan Butcher

Chief Executive – Novae Syndicates Ltd

Jonathan joined Novae in September 1993, and became Chief Executive of Novae Syndicates Limited in March 2015.

Mark Batterbury

Group Claims Director

Mark joined Novae in 1998, and was appointed Group Claims Director in 2016.

Robert Forster

Chief Underwriting Officer

Robert Forster joined Novae in 1998, and became Chief Underwriting Officer in 2015.

Ross Louden

Deputy Chief Underwriting Officer

Previously Financial Institutions unit head, Ross became Deputy Chief Underwriting Officer in 2017.

Stuart Heath

Property Divisional Head

Stuart joined Novae in September 2009, setting up the UK & European Property and Personal Accident units.

John Owen

Underwriting - Marine, Aviation, Political Risk & Specialty Divisional Head

John Owen joined Novae in 1999 to establish the Credit & Political Risks Unit.

Alex Moon

Group General Counsel and Company Secretary

Alex joined Novae in February 2015 as Group General Counsel.

Kate Hamilton

Group HR Director

Kate has been Group Director of Human Resources since November 2015.

Nick Moss

Finance Director

Nick joined Novae as Finance Director in November 2016.

Simon Gregson

Chief Information Officer

Simon joined Novae in October 2015 as Chief Information Officer.

Tom Rivers

Interim Chief Risk Officer

Tom joined Novae in 2014, and was appointed Interim Chief Risk Officer in October 2016.

Novae Syndicates Limited

Jonathan Butcher

Chief Executive – Novae Syndicates Ltd

Jonathan joined Novae in September 1993, and became Chief Executive of Novae Syndicates Limited in March 2015.

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Martin Hudson

Chairman Novae Syndicates Limited

Martin joined the Board of Novae Syndicates Limited in November 2015.

Robert Forster

Chief Underwriting Officer

Robert Forster joined Novae in 1998, and became Chief Underwriting Officer in 2015.

Reeken Patel

Chief Financial Officer

Reeken became Chief Financial Officer in January 2017, having joined Novae in July 2014.

Nick Moss

Finance Director

Nick joined Novae as Finance Director in November 2016.

David Pye

Non-Executive Director

David has over 40 years’ experience in the insurance industry, and joined the Group Board in 2010.

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Diane Côté

Non-Executive Director

Diane joined Novae Syndicates Limited Board in 2015.

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Steven Burns

Non-Executive Director

A Chartered Accountant with over 30 years’ experience in the insurance industry, Steven joined the Board in March 2017.