Arthur J Gallagher Holdings (UK) Limited Board of Directors

Michael  Rea

Michael Rea

Chief Executive Officer - Gallagher Global Brokerage (UK)*

Jamie Drummond-Smith

Jamie Drummond-Smith

Non-Executive Director

Simon Green

Simon Green

Non-Executive Director

Lady  Louise-Patten

Lady Louise-Patten

Non-Executive Director

Elizabeth Jenkin

Elizabeth Jenkin

Non-Executive Director

Simon Matson

Simon Matson

Executive Vice President, Gallagher Global Brokerage

Gallagher Global Brokerage UK Executive Committee

Michael  Rea

Michael Rea

Chief Executive Officer - Gallagher Global Brokerage (UK)*

Gallagher Benefit Services UK Executive Leadership Team

Simon  Waugh

Simon Waugh

Non-Executive Chairman

Lee Cook

Lee Cook

Managing Director, Pension Administration Services

John  Deacon

John Deacon

Head of Corporate Consulting, Employee Benefits

Ben  Reynolds

Ben Reynolds

Managing Director, Global Communications Consulting & HR & Compensation Consulting UK

* subject to FCA approval.