PHOENIX LIFE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bannister, Clive Christopher Roger | M | 64 | DirDirector | 2011-03-16 | 2020-03-10 |
| 2 | Barbour, Alastair William Stewart | M | 69 | DirDirector | 2013-10-17 | 2018-01-31 |
| 3 | Barnes, David Kenneth | M | 68 | DirDirector | 2009-08-27 | 2014-10-22 |
| 4 | Briggs, Andrew David | M | 56 | DirDirector | 2020-03-10 | |
| 5 | Cormack, Ian Donald | M | 75 | DirDirector | 2009-08-27 | 2016-12-31 |
| 6 | Cross Brown, Tom | M | 75 | DirDirector | 2009-08-27 | 2016-05-11 |
| 7 | Davidson, Anthony Beverley | 75 | DirDirector | 2009-08-27 | 2011-01-15 | |
| DirDirector | 2009-08-27 | 2009-09-25 | ||||
| 8 | Eaton, Michael John | M | 61 | DirDirector | 2009-07-30 | 2009-09-28 |
| 9 | Evans, Jonathan Peter (1950-06) | M | 72 | DirDirector | 2009-08-27 | 2011-01-01 |
| 10 | Ferguson, Duncan George Robin | M | 80 | DirDirector | 2009-08-27 | 2009-09-25 |
| 11 | Hawkes, Edward Jonathan Cameron | M | 45 | DirDirector | 2009-08-27 | 2013-08-21 |
| 12 | Lyons, Alastair David | M | 69 | DirDirector | 2011-01-24 | 2013-09-30 |
| 13 | Mayall, Wendy Madeleine | F | 65 | DirDirector | 2017-05-10 | 2018-01-31 |
| 14 | Mayall, Wendy Madeline | F | 65 | DirDirector | 2017-05-10 | 2018-01-31 |
| 15 | McConville, James (1956-07) | M | 66 | DirDirector | 2012-08-16 | 2020-05-15 |
| 16 | Merrick, Michael John (1960-01) | M | 62 | DirDirector | 2009-08-27 | 2011-01-13 |
| 17 | Moss, Jonathan Stephen | M | 59 | DirDirector | 2009-08-27 | 2011-02-07 |
| 18 | Pollock, John Brackenridge | M | 64 | DirDirector | 2017-01-01 | 2018-01-31 |
| 19 | Ross, Michael David | M | 76 | DirDirector | 2009-08-27 | 2011-01-10 |
| 20 | Smith, John Simon Bertie | M | 58 | DirDirector | 2009-07-30 | 2010-06-30 |
| 21 | Swift, William Edward | M | 42 | DirDirector | 2021-10-08 | |
| 22 | Thakrar, Rakesh Kishore | M | 47 | DirDirector | 2018-01-31 | 2024-06-30 |
| 23 | Treen, William Raymond | M | 82 | DirDirector | 2009-08-27 | 2011-01-23 |
| 24 | Woods, David Ernest | M | 75 | DirDirector | 2011-01-24 | 2017-05-11 |
| 25 | Yates, Jonathan James (1961-05) | M | 61 | DirDirector | 2010-09-10 | 2011-12-21 |
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