Direct Line Insurance Group Management

Management criteria checks 1/4

Direct Line Insurance Group's CEO is Adam Winslow, appointed in Mar 2024, has a tenure of less than a year. directly owns 0.005% of the company’s shares, worth £138.05K. The average tenure of the management team and the board of directors is 0.3 years and 3.4 years respectively.

Key information

Adam Winslow

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	0.005%
Management average tenure	less than a year
Board average tenure	3.4yrs

Recent management updates

Recent updates

CEO

Adam Winslow (45 yo)

less than a year

Tenure

Mr. Adam Charles Winslow is Director of U K Insurance Limited from March 21, 2024. Mr. Winslow serves as Chief Executive Officer of Direct Line Insurance Group pls since March 2024 and serves as Director s...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Adam Winslow	CEO & Director	less than a year	no data	0.0047% £ 138.0k
Jane Poole	Group CFO & Executive Director	less than a year	no data	no data
Hugh Hessing	Chief Operating Officer	less than a year	no data	no data
Ash Jokhoo	Chief Information Officer	3yrs	no data	no data
Dhruv Gahlaut	Chief Strategy & Investor Relations Officer	less than a year	no data	no data
Humphrey Tomlinson	General Counsel	13.8yrs	no data	0.010% £ 306.2k
Jade Trimbee	Corporate Communications Manager	no data	no data	no data
Victoria Wallis	Chief People Officer	4.6yrs	no data	no data
Alexandra Hayes	Chief of Staff	less than a year	no data	no data
Lucy Johnson	Managing Director of Motor	less than a year	no data	no data
Craig Thornton	Managing Director Home & Growth	less than a year	no data	no data
Martin Milliner	Managing Director of Claims	less than a year	no data	no data

0.3yrs

Average Tenure

54.5yo

Average Age

Experienced Management: DLGL's management team is not considered experienced ( 0.3 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Adam Winslow	CEO & Director	less than a year	no data	0.0047% £ 138.0k
Jane Poole	Group CFO & Executive Director	less than a year	no data	no data
Danuta Gray	Independent Non-Executive Chairman	7.8yrs	UK£360.00k	0.0020% £ 59.5k
Adrian Joseph	Independent Non-Executive Director	3.8yrs	UK£80.00k	no data
Richard Ward	Senior Independent Non-Executive Director	8.8yrs	UK£150.00k	no data
Tracy Corrigan	Independent Non-Executive Director	3yrs	UK£90.00k	no data
Fiona McBain	Independent Non-Executive Director	6.2yrs	UK£124.00k	no data
Mark Gregory	Independent Non-Executive Director	6.7yrs	UK£130.00k	no data
Mark Lewis	Independent Non-Executive Director	1.7yrs	UK£72.00k	no data
David Neave	Independent Non-Executive Director	1.1yrs	UK£32.00k	no data
Gregor Stewart	Independent Non-Executive Director	6.7yrs	UK£137.00k	0.00022% £ 6.4k
Carol Hagh	Independent Non-Executive Director	less than a year	no data	no data

3.4yrs

Average Tenure

61yo

Average Age

Experienced Board: DLGL's board of directors are considered experienced (3.4 years average tenure).

Direct Line Insurance Group Management

Management criteria checks 1/4

Key information

Recent management updates

Direct Line Insurance Group plc Appoints Carol Hagh as Member of Its Remuneration Committee

Direct Line Insurance Group plc Announces Directorate and Committee Changes

Direct Line Insurance Group plc Announces Significant Leadership Changes

Direct Line Insurance Group plc Appoints Jane Poole as Board of Director, Effective October 2024

Direct Line Insurance Group plc Announces Directorate Change

Direct Line Insurance Group plc Appoints Tracy Corrigan as Chair of Sustainability Committee

Recent updates

Aviva plc (LSE:AV.) cancelled the acquisition of Direct Line Insurance Group plc (LSE:DLG) for £3.25 billion.

Direct Line Insurance Group plc Appoints Carol Hagh as Member of Its Remuneration Committee

Direct Line Insurance Group plc Announces Directorate and Committee Changes

Direct Line Insurance Group plc to Declare A Dividend, Payable on 11 October 2024

Direct Line Insurance Group plc to Report First Half, 2024 Results on Sep 04, 2024

Direct Line Insurance Group plc Approves Final Dividend

Direct Line Insurance Group plc Announces Significant Leadership Changes

Direct Line Insurance Group plc Appoints Jane Poole as Board of Director, Effective October 2024

Ageas Plans Not to Make Further Offer for Direct Line Insurance

Direct Line Insurance Group plc Proposes Dividend for the Year Ended 31 December 2023, Payable on 17 May 2024

Direct Line Insurance Group plc Announces Directorate Change

ageas SA/NV (ENXTBR:AGS) cancelled the acquisition of Direct Line Insurance Group plc (LSE:DLG).

Direct Line Insurance Group plc Appoints Tracy Corrigan as Chair of Sustainability Committee

ageas SA/NV (ENXTBR:AGS) made an offer to acquire Direct Line Insurance Group plc (LSE:DLG) for £3 billion.

New minor risk - Share price stability

Direct Line Insurance Group plc to Report Fiscal Year 2023 Results on Mar 21, 2024

Direct Line Insurance Group plc Announces Directorate Change

Direct Line Insurance Group plc Appoints David Neave as Independent Non-Executive Director

Direct Line Insurance Group plc(LSE:DLG) dropped from FTSE All-World Index (USD)

First half 2023 earnings released: UK£0.046 loss per share (vs UK£0.003 loss in 1H 2022)

RSA Insurance Group Limited signed an agreement to acquire Brokered commercial insurance business from Direct Line Insurance Group plc for £550 million.

High number of new directors

Direct Line Insurance Announces CEO Changes

Direct Line Insurance Group plc to Report First Half, 2023 Results on Sep 07, 2023

Acting Chief Executive Officer recently sold UK£142k worth of stock

Full year 2022 earnings released: UK£0.043 loss per share (vs UK£0.24 profit in FY 2021)

Direct Line Insurance Group plc Appoints Mark Lewis as Independent Non-Executive Director, Effective 30 March 2023

Direct Line Insurance Group plc Announces Directorate Change

Investor sentiment deteriorated over the past week

Direct Line Insurance Group plc Omits to Pay Final Dividend for the Financial Year 2022

Direct Line Insurance Group plc to Report Fiscal Year 2022 Results on Mar 07, 2023

First half 2022 earnings released: EPS: UK£0.10 (vs UK£0.14 in 1H 2021)

Direct Line Insurance Group plc Announces Interim Dividend, Payable on 9 September 2022

Investor sentiment deteriorated over the past week

Direct Line Insurance Group plc Provides Earnings Guidance for the Full Year of 2022

Direct Line Insurance Group plc Announces Board Appointments

Upcoming dividend of UK£0.15 per share

Direct Line Insurance Group plc Recommends Final Dividend for the Year Ended 31 December 2021, Payable on 17 May 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Independent Non-Executive Chairman recently bought UK£51k worth of stock

First half 2021 earnings released: EPS UK£0.14 (vs UK£0.14 in 1H 2020)

Independent Non-Executive Director has left the company

CFO & Executive Director has left the company

Chief Operating Officer recently sold UK£49k worth of stock

Upcoming dividend of UK£0.15 per share

Full year 2020 earnings released: EPS UK£0.26 (vs UK£0.29 in FY 2019)

Full year 2020 earnings released: EPS UK£0.26 (vs UK£0.29 in FY 2019)

Revenue misses expectations

Direct Line Insurance Group plc to Report Fiscal Year 2020 Results on Mar 02, 2021

New 90-day high: UK£3.24

Direct Line Insurance Group plc Announces Board Changes

Direct Line Insurance Group plc, Annual General Meeting, May 13, 2021

Direct Line Insurance Group plc Announces Appointments to Board Committees

Direct Line Insurance Group plc (LSE:DLG) agreed to acquire Brolly UK Technology Limited.

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age