Lancashire Holdings Limited (LON:LRE) has announced that Irene McDermott Brown has been appointed Senior Independent Director with effect from 30 April 2025 replacing Robert Lusardi, who has served as Senior Independent Director since 3 November 2022.
Irene has been an independent Non-Executive Director since 28 April 2021. She is the Chair of the Remuneration Committee and is also a member of the Nomination Corporate Governance and Sustainability Committee.
Lancashire Holdings further announces that Bryan Joseph has been appointed as a member of the Nomination Corporate Governance and Sustainability Committee with effect from 30 April 2025.
Robert Lusardi and Michael Dawson have stepped down as Non-Executive Directors of the Company following the conclusion of the Company’s 2025 Annual General Meeting.
