Quindell Plc announced that the non-executive directors that will join the board to be chaired by Richard Rose, Non-executive Chairman. The Right Honourable Lord Howard of Lympne, CH, QC will join the Board as Senior Non-executive Director. In addition, David Young and Tony Illsley will join the Board as Non-executive Directors and will chair the Company's Audit Committee and Remuneration Committee respectively.

Mr. Rose is Non-Executive Chairman of AO World plc, Booker Group plc, Crawshaw plc, Anpario plc and Blue Inc. Limited. Lord Howard is the Non-executive Chairman of Entrée Gold Inc. and the Non-executive Chairman of Soma Oil & Gas Holdings Limited. Mr. Illsley is currently Senior Non-executive Director of KCOM plc, and is a Non-Executive Director of Camelot Global Services Limited and Camelot UK Lotteries Limited.

Mr. Young has held numerous non-executive positions and audit committee chairs with insurance and financial services businesses including Partnership Assurance Group plc, the British Gas Insurance group, the Key Retirement Group and is a consultant to Independent Audit Limited. As previously announced, Laurence Moorse, Robert Bright, Robert Burrow and Vice Admiral Robert Cooling will resign from the Board.  David Currie will remain on the Board but will step down as Non-executive Interim Chairman to become a Non-executive Director.