FRIENDS LIFE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allvey, David Philip M 79 DirDirector 2009-11-05 2015-04-10
2 Biggs, Michael Nicholas M 72 DirDirector 2013-03-28 2013-05-16
3 Bourke, Evelyn Brigid F 59 DirDirector 2009-11-05 2012-09-21
4 Briggs, Andrew David M 58 DirDirector 2011-06-01 2016-09-09
5 Bye, Karina Jane F 52 DirDirector 2023-09-05 2024-06-13
6 Carvill, Mel Gerard M 62 DirDirector 2013-03-28 2015-04-10
7 Chaplin, Robert Alexander M 51 DirDirector 2009-08-10 2009-08-10
8 Cowdery, Clive Adam M 61 DirDirector 2009-08-26 2014-05-08
9 Dinwiddie, Andrew M 40 DirDirector 2021-12-15 2023-09-05
10 Gibbs, Peter John (1958-02) M 66 DirDirector 2011-07-15 2015-04-10
11 Glen, Marian F 64 DirDirector 2013-10-10 2015-04-10
12 Harrison, Neil (1975-06) M 49 DirDirector 2022-03-01 2023-09-05
13 Hodkinson, Philip Andrew M 66 DirDirector 2013-03-28 2013-05-16
14 Hynam, David Emmanuel M 53 DirDirector 2010-09-15 2012-12-17
15 Levy, Geoffrey Joseph M 72 DirDirector 2009-08-10 2009-08-26
16 Lister, John Robert M 66 DirDirector 2015-04-13 2016-08-12
17 Lyons, Nicholas Stephen Leland M 66 DirDirector 2010-02-01 2015-04-10
18 Maidens, Ian Graham M 60 DirDirector 2009-08-26 2013-03-27
19 Maillet, Sarah F 58 DirDirector 2017-03-13 2018-12-13
20 Matthews, Trevor John M 72 DirDirector 2009-11-05 2011-06-02
21 Mitchley, Simon Colin M 55 DirDirector 2009-08-10 2009-08-26
22 Mohammed, Shamira (1968-11) 56 DirDirector 2018-12-13 2020-04-30
23 Monir, Nicole Frances F 57 DirDirector 2009-08-10 2009-08-10
24 Montague, Andrea Gertrude Martha F 49 DirDirector 2020-04-30 2021-11-12
25 Newman, James Allen M 60 DirDirector 2009-09-04 2013-03-27
26 Parsons, Andrew Mark M 59 DirDirector 2010-09-15 2012-03-30
27 Pedelty, Mervyn Kay M 75 DirDirector 2009-11-05 2010-01-26
28 Perkin, Roger Kitson M 76 DirDirector 2013-05-16 2015-04-10
29 Phibbs, Mary Catherine F 67 DirDirector 2011-07-27 2013-03-28
30 Phipps, Robin Ashley 74 DirDirector 2009-11-05 2015-04-10
31 Potter, Helen (1982-10) F 42 DirDirector 2023-09-05 2024-06-13
32 Rich, Simon (1964-01) M 60 DirDirector 2016-08-12 2016-12-31
33 Richards, Belinda Jane F 66 DirDirector 2010-06-01 2015-04-10
34 Rogers, David Frederick Swiffen M 68 DirDirector 2016-08-12 2017-03-13
35 Roggemann, Gerhard Boerries Karl M 76 DirDirector 2009-11-05 2013-03-28
36 Ross, Derek Andrew M 74 DirDirector 2010-02-01 2013-03-28
37 Sternberg, Karl Stephen M 55 DirDirector 2010-05-20 2015-04-10
38 Stoddard, Thomas Dawson M 58 DirDirector 2016-08-12 2019-06-30
39 Tiner, John Ivan M 67 DirDirector 2009-08-26 2014-05-08
40 Tookey, Timothy James William M 62 DirDirector 2012-03-05 2015-04-13
41 Wade, Timothy Cardwell M 65 DirDirector 2013-03-28 2015-04-10
42 Williamson, George Malcolm M 85 DirDirector 2009-11-05 2016-08-31
43 Windsor, Jason Michael M 52 DirDirector 2019-07-01 2022-05-20
44 Yates, Susan Sharrock F 66 DirDirector 2017-03-13 2019-12-31

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