Novae Group plc
John Hastings-Bass
Non-Executive Chairman
John Hastings-Bass was appointed to the Board in May 2007 and became Chairman in May 2008. He began his career with Jardine Matheson in Hong Kong and later Singapore and
Jeremy Adams
Chief Executive of Novae Syndicates Limited and Group Risk Officer
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 London insurance market, initially
Laurie Adams
Non-Executive Director
Laurie Adams was appointed to the Board in July 2008. He qualified as a solicitor at Allen & Overy and subsequently spent over 20 years in senior legal and compliance
Sir Brian Carsberg
Non-Executive Director
Sir Bryan Carsberg joined the Board in September 2003. He was both Director General of Telecommunications (1984 to 1992) and of the Office of Fair Trading (1992 to 1995). He
Oliver Corbett
Chief Financial Officer
Oliver Corbett joined the Group in October 2003 from Dresdner Kleinwort Wasserstein, where he was Managing Director, Emerging Companies. He was a member of the SG Warburg corporate finance department
Matthew Fosh
Group Chief Executive
Matthew Fosh joined the Group in November 2002. In 1989, he co-founded Seagray Fosh Futures Limited, a company involved in the sale and execution of equity and interest rate derivatives.
David Henderson
Non-Executive Director
David Henderson was appointed to the Board in September 2006. He began his career specialising in personal tax and UK trusts. From 1974 to 1984 he was a banker at
Terms of reference
Market and Credit Risk Committee (804Kb DOC)
Nomination Committee (776Kb DOC)
Remuneration Committee (804Kb DOC)
Risk Committee (728Kb DOC)
Audit Committee (729Kb PDF)