Direct Line Insurance appoints two directors
Ms. Gray is Senior Independent Director of Aldermore Group, a Non-Executive Director and Chairman of the Remuneration Committee of PageGroup, a Non-Executive Director and Chairman of the Remuneration Committee of Old Mutual, a Non-Executive Director of PaddyPower Betfair and a Non-Executive Member of the Defence Board of the UK Ministry of Defence.
Ms. Gray was Chairman of Telefonica O2 in Ireland until December 2012, having previously been its Chief Executive from 2001 to 2010.
Ms. Gray has also been a Non-Executive Director and Chairman of the Remuneration Committee of Aer Lingus plc, Non-Executive Director and Chairman of the Remuneration Committee of Irish Life and Permanent plc and a Non-Executive Director of the National Centre for Youth and Medical Health Limited.
Mr. Holliday-Williams joined Direct Line Group in 2014 as Managing Director of the Personal Lines business.
Mr. Holliday-Williams was previously Chief Executive of RSA Insurance Group plc's Scandinavian businesses, Codan A/S and Trygg-Hansa, Managing Director of MORETH>N and held various senior management positions in businesses owned by Centrica plc. ■
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