Kinnect has appointed eight leading figures from the Lloyd's and London market to sit as non-executive directors on its board.
The board met for the first time last week and replaces Kinnect's advisory committee.
Working with Kinnect's executive directors - chairman Iain Saville and chief executive Toby Davies - the board has authority, within strategic guidelines and budgets agreed with Lloyd's, for developing Kinnect to reduce costs and risks.
Board members are: