PHOENIX LIFE ASSURANCE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Batchelor, Paul John M 74 DirDirector 1999-08-19 2002-09-24
2 Bates, Malcolm Rowland M 90 DirDirector 1999-07-29 2005-02-28
3 Bevitt, Robin Wilfrid 93 DirDirector 1993-09-30
4 Bowe, Amanda Helen F 56 DirDirector 2018-08-31 2024-04-30
5 Bowles, Godfrey Edward M 89 DirDirector 1994-08-31
6 Briggs, Andrew David M 58 DirDirector 2022-10-01
7 Cairns, Arlene F 46 DirDirector 2024-04-01
8 Carr, Peter Stafford M 77 DirDirector 2000-06-07 2001-04-04
9 Cheeseman, David Richard M 56 DirDirector 2017-09-15 2019-07-17
10 Clarke, Stephen Andrew (1954-08) M 70 DirDirector 2015-10-12 2022-10-01
11 Cook, Karin Alexandra F 58 DirDirector 2024-05-01
12 Cook, Rodney Malcolm M 67 DirDirector 1999-07-08 2001-07-02
13 Cormack, Ian Donald M 77 DirDirector 2005-04-28 2009-09-10
14 Costain, Peter John M 86 DirDirector 1999-07-29 2005-02-28
15 Craston, Ian Adam M 58 DirDirector 2023-06-01
16 Cross Brown, Tom M 77 DirDirector 2005-04-28 2009-09-10
17 Curran, Bernard Andrew M 56 DirDirector 2020-10-01
18 Cusins, John Robert M 52 DirDirector 2005-09-06 2009-09-02
19 Dale, Manjit 59 DirDirector 2005-04-13 2009-09-02
20 Davidson, Anthony Beverley 77 DirDirector 2009-11-25 2015-10-12
21 Davies, David Wyndham (1947-09) M 77 DirDirector 1992-03-30
DirDirector 1994-08-26 1997-03-31
22 de Cure, Marc Joseph M 66 DirDirector 2001-02-21 2002-10-15
23 Delany, Geoffrey M 77 DirDirector 1994-12-01 1999-07-28
24 Divers, James (1949-04) M 75 DirDirector 1997-02-27 1999-02-26
25 Dunn, Craig William (1963-10) M 61 DirDirector 2002-07-18 2002-09-24
26 Eakins, Michael John M 49 DirDirector 2020-07-23 2022-10-01
27 Evans, Jonathan Peter (1950-06) M 74 DirDirector 2005-04-28 2009-09-10
DirDirector 2009-11-02 2016-08-31
28 Ferguson, Duncan George Robin M 82 DirDirector 2004-09-10 2005-03-31
29 Fitzjohn, Marianne F 58 DirDirector 2001-07-23 2001-10-09
30 Fraser, Thomas Aird M 65 DirDirector 2001-01-15 2002-11-02
31 Furness, David Clemens M 88 DirDirector 1992-05-01
32 Gallagher, James Daniel M 70 DirDirector 2020-07-23 2021-09-30
33 Gill, Jora (1965-10) 59 DirDirector 2023-06-01
34 Gill, Jora Singh 59 DirDirector 2023-06-01
35 Gordon, David Michael (1940-12) M 84 DirDirector 1994-12-27
36 Gupta, Ashok Kumar (1954-08) M 70 DirDirector 2005-04-13 2008-05-06
37 Harris, Rosemary (1958-01) F 66 DirDirector 2022-01-01
38 Harris, Timothy Walter M 55 DirDirector 2022-05-01
39 Hassall, Margaret Grace F 63 DirDirector 2020-07-23 2023-03-31
40 Hodgkinson, William Malcolm M 86 DirDirector 1992-05-01 1995-06-30
41 Hotson, Anthony Charles M 71 DirDirector 2002-11-29 2004-09-15
42 Houghton, Richard David M 59 DirDirector 2018-08-31 2019-12-31
43 Huntley, David Charles M 63 DirDirector 2008-06-05 2009-09-02
44 Johnson, Peter Thomas (1954-05) M 70 DirDirector 1999-06-23 2000-04-11
45 Laughlin, Ian William M 73 DirDirector 2003-01-28 2006-03-31
46 Lever, Colin David M 86 DirDirector 1999-07-29 2003-07-31
47 Lister, John Robert M 66 DirDirector 2016-09-01
48 Luscombe, Kerr 59 DirDirector 2009-10-20 2010-02-09
49 Maidens, Ian Graham M 60 DirDirector 2008-07-10 2008-08-22
50 Mayes, Peter M 53 DirDirector 2022-10-01 2024-03-31
51 McInnes, Susan Davidson F 62 DirDirector 2018-04-18 2018-08-31
52 Meaney, Brid Mary F 50 DirDirector 2021-04-01
53 Meehan, Brendan Joseph M 66 DirDirector 2001-10-01 2003-07-03
54 Merrick, Michael John (1960-01) M 64 DirDirector 2008-12-30 2014-05-19
55 Miller, Diana Susan F 74 DirDirector 2015-05-21 2019-12-31
56 Mohammed, Shamira (1968-11) 56 DirDirector 2014-10-07 2017-06-26
57 Moore, Philip Wynford M 64 DirDirector 2001-02-21 2002-10-15
58 Moss, Andrew (1964-05) M 60 DirDirector 2010-06-10 2022-10-01
59 Moss, Jonathan Stephen M 61 DirDirector 2003-07-03 2009-10-06
60 Osmond, Hugh Edward Mark M 62 DirDirector 2005-04-13 2009-09-02
61 Park, Jean Craig M 70 DirDirector 2010-04-01 2013-06-19
62 Pears, Jonathan Robson M 56 DirDirector 2018-08-31 2022-10-01
63 Percival, Stephen Keith M 49 DirDirector 2019-07-17 2021-03-31
64 Poyntz-Wright, Nicholas Hugh M 61 DirDirector 2016-05-03
65 Richardson, David Louis M 52 DirDirector 2012-04-26 2013-01-31
66 Ross, Michael David M 78 DirDirector 2005-04-28 2016-03-31
67 Shrimpton, Terence George M 82 DirDirector 1995-09-14 2000-12-15
68 Simmonds, John Robert M 67 DirDirector 2001-07-23 2001-10-10
69 Simmons, Philip Richard M 75 DirDirector 1994-12-01 1996-11-01
70 Smith, John Simon Bertie M 60 DirDirector 2006-03-31 2010-03-25
71 Snow, Anthony Wayne M 52 DirDirector 2013-08-08 2018-03-15
72 Surface, Richard Charles M 76 DirDirector 1995-01-31 1999-06-23
73 Thakrar, Rakesh Kishore M 49 DirDirector 2018-07-23 2020-05-15
DirDirector 2022-10-01
74 Thompson, Trevor James M 79 DirDirector 2001-07-23 2001-10-10
75 Treen, William Raymond M 84 DirDirector 2005-04-28 2015-05-21
76 True, Simon Charles M 56 DirDirector 2013-09-02 2018-03-09
77 Trumbull III, George Rea M 80 DirDirector 1999-07-29 1999-09-24
78 Urmston, Michael Norris M 75 DirDirector 2010-01-18 2021-10-31
79 Varley, Joanna Elizabeth F 59 DirDirector 2001-07-23 2001-10-09
80 Wade, Timothy Cardwell M 65 DirDirector 2001-07-23 2001-10-09
81 Wells, William Henry Weston M 84 DirDirector 1999-07-29 2005-03-31
82 Worner, Ian Claude M 87 DirDirector 1994-12-02
83 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-06-24 2011-12-21

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