Direct Line Insurance Group Management
Management criteria checks 2/4
Direct Line Insurance Group's CEO is Adam Winslow, appointed in Mar 2024, has a tenure of 1.17 years. total yearly compensation is £8.01M, comprised of 8.5% salary and 91.5% bonuses, including company stock and options. directly owns 0.075% of the company’s shares, worth $3.70M. The average tenure of the management team and the board of directors is 0.6 years and 3.9 years respectively.
Key information
Adam Winslow
Chief executive officer
UK£8.0m
Total compensation
| CEO salary percentage | 8.5% |
| CEO tenure | 1.2yrs |
| CEO ownership | 0.08% |
| Management average tenure | less than a year |
| Board average tenure | 3.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2024 | UK£8m | UK£683k | UK£146m |
Compensation vs Market: Adam's total compensation ($USD10.69M) is about average for companies of similar size in the US market ($USD8.78M).
Compensation vs Earnings: Insufficient data to compare Adam's compensation with company performance.
CEO
Adam Winslow (45 yo)
1.2yrs
Tenure
UK£8,012,600
Compensation
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 plc since March 2024 and serves as Director s...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.2yrs | UK£8.01m | 0.075% $ 3.7m | |
| Group CFO & Executive Director | less than a year | UK£2.60m | 0.011% $ 524.5k | |
| Chief Operating Officer | less than a year | no data | no data | |
| Chief Strategy & Investor Relations Officer | less than a year | no data | no data | |
| General Counsel | less than a year | no data | no data | |
| Corporate Communications Manager | no data | no data | no data | |
| Chief People Officer | less than a year | no data | no data | |
| Chief of Staff | less than a year | no data | no data | |
| Managing Director of Motor | less than a year | no data | no data | |
| Managing Director Home & Growth | less than a year | no data | no data | |
| Managing Director of Claims | less than a year | no data | no data | |
| Group Chief Risk Officer | less than a year | no data | no data |
0.6yrs
Average Tenure
Experienced Management: DIIS.Y's management team is not considered experienced ( 0.6 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.2yrs | UK£8.01m | 0.075% $ 3.7m | |
| Group CFO & Executive Director | less than a year | UK£2.60m | 0.011% $ 524.5k | |
| Independent Non-Executive Chairman | 8.3yrs | UK£369.00k | 0.0020% $ 100.2k | |
| Independent Non-Executive Director | 4.3yrs | UK£86.00k | no data | |
| Senior Independent Non-Executive Director | 9.3yrs | UK£151.00k | no data | |
| Independent Non-Executive Director | 3.5yrs | UK£103.00k | no data | |
| Independent Non-Executive Director | 6.7yrs | UK£123.00k | no data | |
| Independent Non-Executive Director | 7.2yrs | UK£135.00k | no data | |
| Independent Non-Executive Director | 2.2yrs | UK£97.00k | no data | |
| Independent Non-Executive Director | 1.6yrs | UK£106.00k | no data | |
| Independent Non-Executive Director | 7.2yrs | UK£135.00k | 0.00022% $ 10.8k | |
| Independent Non-Executive Director | 1.1yrs | UK£62.00k | 0.00077% $ 37.8k |
3.9yrs
Average Tenure
61yo
Average Age
Experienced Board: DIIS.Y's board of directors are considered experienced (3.9 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/05/01 18:53 |
| End of Day Share Price | 2025/04/15 00:00 |
| Earnings | 2024/12/31 |
| Annual Earnings | 2024/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
|
| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Direct Line Insurance Group plc is covered by 30 analysts. 7 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Ivan Bokhmat | Barclays |
| Carl Lofthagen | Berenberg |
| Thomas Bateman | Berenberg |