FRIENDS LIFE HOLDINGS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allvey, David Philip | M | 78 | DirDirector | 2009-11-05 | 2015-04-10 |
| 2 | Biggs, Michael Nicholas | M | 71 | DirDirector | 2013-03-28 | 2013-05-16 |
| 3 | Bourke, Evelyn Brigid | F | 58 | DirDirector | 2009-11-05 | 2012-09-21 |
| 4 | Briggs, Andrew David | M | 57 | DirDirector | 2011-06-01 | 2016-09-09 |
| 5 | Bye, Karina Jane | F | 51 | DirDirector | 2023-09-05 | 2024-06-13 |
| 6 | Carvill, Mel Gerard | M | 61 | DirDirector | 2013-03-28 | 2015-04-10 |
| 7 | Chaplin, Robert Alexander | M | 50 | DirDirector | 2009-08-10 | 2009-08-10 |
| 8 | Cowdery, Clive Adam | M | 60 | DirDirector | 2009-08-26 | 2014-05-08 |
| 9 | Dinwiddie, Andrew | M | 39 | DirDirector | 2021-12-15 | 2023-09-05 |
| 10 | Gibbs, Peter John (1958-02) | M | 65 | DirDirector | 2011-07-15 | 2015-04-10 |
| 11 | Glen, Marian | F | 63 | DirDirector | 2013-10-10 | 2015-04-10 |
| 12 | Harrison, Neil (1975-06) | M | 48 | DirDirector | 2022-03-01 | 2023-09-05 |
| 13 | Hodkinson, Philip Andrew | M | 65 | DirDirector | 2013-03-28 | 2013-05-16 |
| 14 | Hynam, David Emmanuel | M | 52 | DirDirector | 2010-09-15 | 2012-12-17 |
| 15 | Levy, Geoffrey Joseph | M | 71 | DirDirector | 2009-08-10 | 2009-08-26 |
| 16 | Lister, John Robert | M | 65 | DirDirector | 2015-04-13 | 2016-08-12 |
| 17 | Lyons, Nicholas Stephen Leland | M | 65 | DirDirector | 2010-02-01 | 2015-04-10 |
| 18 | Maidens, Ian Graham | M | 59 | DirDirector | 2009-08-26 | 2013-03-27 |
| 19 | Maillet, Sarah | F | 57 | DirDirector | 2017-03-13 | 2018-12-13 |
| 20 | Matthews, Trevor John | M | 71 | DirDirector | 2009-11-05 | 2011-06-02 |
| 21 | Mitchley, Simon Colin | M | 54 | DirDirector | 2009-08-10 | 2009-08-26 |
| 22 | Mohammed, Shamira (1968-11) | 55 | DirDirector | 2018-12-13 | 2020-04-30 | |
| 23 | Monir, Nicole Frances | F | 56 | DirDirector | 2009-08-10 | 2009-08-10 |
| 24 | Montague, Andrea Gertrude Martha | F | 48 | DirDirector | 2020-04-30 | 2021-11-12 |
| 25 | Newman, James Allen | M | 59 | DirDirector | 2009-09-04 | 2013-03-27 |
| 26 | Parsons, Andrew Mark | M | 58 | DirDirector | 2010-09-15 | 2012-03-30 |
| 27 | Pedelty, Mervyn Kay | M | 74 | DirDirector | 2009-11-05 | 2010-01-26 |
| 28 | Perkin, Roger Kitson | M | 75 | DirDirector | 2013-05-16 | 2015-04-10 |
| 29 | Phibbs, Mary Catherine | F | 66 | DirDirector | 2011-07-27 | 2013-03-28 |
| 30 | Phipps, Robin Ashley | 73 | DirDirector | 2009-11-05 | 2015-04-10 | |
| 31 | Potter, Helen (1982-10) | F | 41 | DirDirector | 2023-09-05 | 2024-06-13 |
| 32 | Rich, Simon (1964-01) | M | 59 | DirDirector | 2016-08-12 | 2016-12-31 |
| 33 | Richards, Belinda Jane | F | 65 | DirDirector | 2010-06-01 | 2015-04-10 |
| 34 | Rogers, David Frederick Swiffen | M | 67 | DirDirector | 2016-08-12 | 2017-03-13 |
| 35 | Roggemann, Gerhard Boerries Karl | M | 75 | DirDirector | 2009-11-05 | 2013-03-28 |
| 36 | Ross, Derek Andrew | M | 73 | DirDirector | 2010-02-01 | 2013-03-28 |
| 37 | Sternberg, Karl Stephen | M | 54 | DirDirector | 2010-05-20 | 2015-04-10 |
| 38 | Stoddard, Thomas Dawson | M | 57 | DirDirector | 2016-08-12 | 2019-06-30 |
| 39 | Tiner, John Ivan | M | 66 | DirDirector | 2009-08-26 | 2014-05-08 |
| 40 | Tookey, Timothy James William | M | 61 | DirDirector | 2012-03-05 | 2015-04-13 |
| 41 | Wade, Timothy Cardwell | M | 64 | DirDirector | 2013-03-28 | 2015-04-10 |
| 42 | Williamson, George Malcolm | M | 84 | DirDirector | 2009-11-05 | 2016-08-31 |
| 43 | Windsor, Jason Michael | M | 51 | DirDirector | 2019-07-01 | 2022-05-20 |
| 44 | Yates, Susan Sharrock | F | 65 | DirDirector | 2017-03-13 | 2019-12-31 |
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