SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anstee, Eric Edward M 73 DirDirector 2012-01-01 2019-09-24
2 Askari, Hasan (1945-06) M 79 DirDirector 2011-11-17 2017-06-30
3 Baker, Richard William Shelmerdine M 91 DirDirector 1996-12-31
4 Bateman, Timothy John M 66 DirDirector 2001-09-12 2002-03-01
5 Bates, Maurice Edward M 79 DirDirector 1998-08-31
6 Baxendell, Peter Brian M 99 DirDirector 1995-04-22
7 Birrell, Andrew Seaton M 55 DirDirector 2018-06-27 2023-09-30
8 Blackburn, Barry John M 74 DirDirector 2000-01-14 2001-07-30
9 Boscia, Jon Andrew M 72 DirDirector 2010-07-23 2010-08-25
DirDirector 2010-08-25 2010-08-25
DirDirector 2010-08-25 2011-03-31
10 Bowe, Amanda Helen F 56 DirDirector 2023-10-01 2024-04-30
11 Brealey, Richard Arthur M 88 DirDirector 1994-07-15 1995-04-22
12 Briggs, Andrew David M 58 DirDirector 2024-04-01
13 Brindle, John Arthur M 102 DirDirector 1995-04-22
14 Cairns, Arlene F 46 DirDirector 2024-04-01
15 Connor, Dean Arthur M 68 DirDirector 2006-11-17 2007-12-31
16 Coombes, Stephen Mark M 67 DirDirector 2013-09-25 2016-02-29
17 Craston, Ian Adam M 58 DirDirector 2023-10-01
18 Curran, Bernard Andrew M 56 DirDirector 2024-04-09
19 Davidson, Anthony Beverley 77 DirDirector 2000-09-14 2012-07-01
20 Davies, David Wyndham (1947-09) M 77 DirDirector 2002-09-30 2012-04-01
21 Davies, Paul John (1951-07) M 73 DirDirector 2000-01-14 2003-02-28
22 Dunley-Owen, Tracy F 52 DirDirector 2019-03-27 2023-09-30
23 Fuller, Janet Christine F 67 DirDirector 2002-03-01 2013-05-03
24 Galt, Thomas Maunsel M 103 DirDirector 1994-07-15
25 Gardner, Edward Ian M 65 DirDirector 2001-09-12 2005-04-29
26 Gardner, John Robert (1937-10) M 87 DirDirector 1995-04-22
27 Garner, Katherine Angela F 56 DirDirector 2010-03-04 2024-04-01
28 Gill, Jora Singh 59 DirDirector 2023-10-01
29 Green, Philip Harding M 72 DirDirector 1996-12-31 1998-11-13
30 Hammond, David (1934-03) M 90 DirDirector 1995-04-22 1996-10-01
31 Hanby, Peter Nicholas M 75 DirDirector 2000-01-14 2002-09-30
32 Harris, Rosemary (1958-01) F 66 DirDirector 2023-10-01
33 Harris, Timothy Walter M 55 DirDirector 2023-10-01
34 Haynes, Neil Leonard M 65 DirDirector 2005-04-29 2008-11-03
35 Hill, Stuart Terence M 65 DirDirector 1996-08-01 2001-07-19
36 Houston, Julie (1960-12) F 64 DirDirector 2001-09-12 2001-09-12
37 Kent, Neville Dean M 64 DirDirector 2009-12-29 2011-12-31
38 Lister, John Robert M 66 DirDirector 2023-10-01
39 Lockyer, Philip Martin M 72 DirDirector 2000-01-14 2001-07-02
40 McNeil, John Duncan M 90 DirDirector 1995-04-22
41 Meaney, Brid Mary F 50 DirDirector 2024-04-16 2024-08-19
42 Meek, Robert George M 84 DirDirector 1996-12-31 1999-01-22
43 Melcher, Andrew Stephen M 75 DirDirector 1999-02-12 2002-11-21
44 Moss, Jonathan Stephen M 61 DirDirector 2012-01-31 2018-06-28
45 Perrin, Amanda Louise F 65 DirDirector 2000-01-14 2000-10-27
46 Poyntz-Wright, Nicholas Hugh M 61 DirDirector 2023-10-01
47 Prieur, Claude James (1951-04) M 73 DirDirector 2000-05-05 2006-09-06
48 Reid, Robert Paul M 90 DirDirector 2000-05-05 2008-04-01
49 Salipante, Robert M 68 DirDirector 2008-11-01 2009-10-30
50 Sharkey, Robert John M 76 DirDirector 2008-11-03 2010-11-30
51 Sharman, Paul (1952-01) M 72 DirDirector 1996-06-21 1998-09-01
52 Sismey-Durrant, Mark Timothy John M 65 DirDirector 1999-01-20 1999-10-01
53 Stewart, Donald Alexander M 78 DirDirector 2000-05-05 2017-12-31
54 Sutcliffe, James Harry M 68 DirDirector 2010-05-20 2011-12-31
DirDirector 2017-07-15 2023-09-30
55 Tate, Jonathan Charles Hyatt M 86 DirDirector 1995-04-22 1996-05-31
56 Thakrar, Rakesh Kishore M 49 DirDirector 2024-04-01 2024-07-31
57 Willman, George Lester M 84 DirDirector 1995-04-22 1996-06-28

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