PHOENIX LIFE ASSURANCE LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Batchelor, Paul John M 71 DirDirector 1999-08-19 2002-09-24
2 Bates, Malcolm Rowland M 87 DirDirector 1999-07-29 2005-02-28
3 Bevitt, Robin Wilfrid 90 DirDirector 1993-09-30
4 Bowe, Amanda Helen F 53 DirDirector 2018-08-31 2024-04-30
5 Bowles, Godfrey Edward M 86 DirDirector 1994-08-31
6 Carr, Peter Stafford M 74 DirDirector 2000-06-07 2001-04-04
7 Cheeseman, David Richard M 53 DirDirector 2017-09-15 2019-07-17
8 Clarke, Stephen Andrew (1954-08) M 67 DirDirector 2015-10-12 2022-10-01
9 Cook, Rodney Malcolm M 64 DirDirector 1999-07-08 2001-07-02
10 Cormack, Ian Donald M 74 DirDirector 2005-04-28 2009-09-10
11 Costain, Peter John M 83 DirDirector 1999-07-29 2005-02-28
12 Cross Brown, Tom M 74 DirDirector 2005-04-28 2009-09-10
13 Curran, Bernard Andrew M 53 DirDirector 2020-10-01 2025-02-01
14 Cusins, John Robert M 49 DirDirector 2005-09-06 2009-09-02
15 Dale, Manjit 56 DirDirector 2005-04-13 2009-09-02
16 Davidson, Anthony Beverley 74 DirDirector 2009-11-25 2015-10-12
17 Davies, David Wyndham (1947-09) M 74 DirDirector 1992-03-30
DirDirector 1994-08-26 1997-03-31
18 de Cure, Marc Joseph M 63 DirDirector 2001-02-21 2002-10-15
19 Delany, Geoffrey M 74 DirDirector 1994-12-01 1999-07-28
20 Divers, James (1949-04) M 72 DirDirector 1997-02-27 1999-02-26
21 Dunn, Craig William (1963-10) M 58 DirDirector 2002-07-18 2002-09-24
22 Eakins, Michael John M 46 DirDirector 2020-07-23 2022-10-01
23 Evans, Jonathan Peter (1950-06) M 71 DirDirector 2005-04-28 2009-09-10
DirDirector 2009-11-02 2016-08-31
24 Ferguson, Duncan George Robin M 79 DirDirector 2004-09-10 2005-03-31
25 Fitzjohn, Marianne F 55 DirDirector 2001-07-23 2001-10-09
26 Fraser, Thomas Aird M 62 DirDirector 2001-01-15 2002-11-02
27 Furness, David Clemens M 85 DirDirector 1992-05-01
28 Gallagher, James Daniel M 67 DirDirector 2020-07-23 2021-09-30
29 Gordon, David Michael (1940-12) M 81 DirDirector 1994-12-27
30 Gupta, Ashok Kumar (1954-08) M 67 DirDirector 2005-04-13 2008-05-06
31 Hassall, Margaret Grace F 60 DirDirector 2020-07-23 2023-03-31
32 Hodgkinson, William Malcolm M 83 DirDirector 1992-05-01 1995-06-30
33 Hotson, Anthony Charles M 68 DirDirector 2002-11-29 2004-09-15
34 Houghton, Richard David M 56 DirDirector 2018-08-31 2019-12-31
35 Huntley, David Charles M 60 DirDirector 2008-06-05 2009-09-02
36 Johnson, Peter Thomas (1954-05) M 67 DirDirector 1999-06-23 2000-04-11
37 Laughlin, Ian William M 70 DirDirector 2003-01-28 2006-03-31
38 Lever, Colin David M 83 DirDirector 1999-07-29 2003-07-31
39 Lister, John Robert M 63 DirDirector 2016-09-01 2025-02-01
40 Luscombe, Kerr 56 DirDirector 2009-10-20 2010-02-09
41 Maidens, Ian Graham M 57 DirDirector 2008-07-10 2008-08-22
42 McInnes, Susan Davidson F 59 DirDirector 2018-04-18 2018-08-31
43 Meehan, Brendan Joseph M 63 DirDirector 2001-10-01 2003-07-03
44 Merrick, Michael John (1960-01) M 61 DirDirector 2008-12-30 2014-05-19
45 Miller, Diana Susan F 71 DirDirector 2015-05-21 2019-12-31
46 Mohammed, Shamira (1968-11) 53 DirDirector 2014-10-07 2017-06-26
47 Moore, Philip Wynford M 61 DirDirector 2001-02-21 2002-10-15
48 Moss, Andrew (1964-05) M 57 DirDirector 2010-06-10 2022-10-01
49 Moss, Jonathan Stephen M 58 DirDirector 2003-07-03 2009-10-06
50 Osmond, Hugh Edward Mark M 59 DirDirector 2005-04-13 2009-09-02
51 Park, Jean Craig M 67 DirDirector 2010-04-01 2013-06-19
52 Pears, Jonathan Robson M 53 DirDirector 2018-08-31 2022-10-01
53 Percival, Stephen Keith M 46 DirDirector 2019-07-17 2021-03-31
54 Poyntz-Wright, Nicholas Hugh M 58 DirDirector 2016-05-03 2024-12-31
55 Richardson, David Louis M 49 DirDirector 2012-04-26 2013-01-31
56 Ross, Michael David M 75 DirDirector 2005-04-28 2016-03-31
57 Shrimpton, Terence George M 79 DirDirector 1995-09-14 2000-12-15
58 Simmonds, John Robert M 64 DirDirector 2001-07-23 2001-10-10
59 Simmons, Philip Richard M 72 DirDirector 1994-12-01 1996-11-01
60 Smith, John Simon Bertie M 57 DirDirector 2006-03-31 2010-03-25
61 Snow, Anthony Wayne M 49 DirDirector 2013-08-08 2018-03-15
62 Surface, Richard Charles M 73 DirDirector 1995-01-31 1999-06-23
63 Thakrar, Rakesh Kishore M 46 DirDirector 2018-07-23 2020-05-15
64 Thompson, Trevor James M 76 DirDirector 2001-07-23 2001-10-10
65 Treen, William Raymond M 81 DirDirector 2005-04-28 2015-05-21
66 True, Simon Charles M 53 DirDirector 2013-09-02 2018-03-09
67 Trumbull III, George Rea M 77 DirDirector 1999-07-29 1999-09-24
68 Urmston, Michael Norris M 72 DirDirector 2010-01-18 2021-10-31
69 Varley, Joanna Elizabeth F 56 DirDirector 2001-07-23 2001-10-09
70 Wade, Timothy Cardwell M 62 DirDirector 2001-07-23 2001-10-09
71 Wells, William Henry Weston M 81 DirDirector 1999-07-29 2005-03-31
72 Worner, Ian Claude M 84 DirDirector 1994-12-02
73 Yates, Jonathan James (1961-05) M 60 DirDirector 2010-06-24 2011-12-21

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