Brit Insurance Holdings has announced the appointment of Kenneth Culley CBE as a non-executive director with effect from 28 February 2007. Culley also joins the audit and nomination committees.

Culley has been a non-executive director of Brit Insurance Ltd since 2000, chairman of that company since 2003 and a non-executive director of Brit Syndicates Ltd since 2004.

Culley was chief executive of the Portman Building Society, a director of the Financial Services Compensation Scheme from 2000 to 2005, and a non-executive director of JP Morgan Fleming Managed Income plc from 2000 to 2002. Ken is currently chairman of JP Morgan Elect plc, Marks & Spencer
Financial Services plc and 1st Credit (Funding) Limited.

Clive Coates, chairman of Brit Insurance, said: "I am delighted that Ken has agreed to join the Board of Brit Insurance. He brings a wealth of knowledge, skills and experience to the Board."

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