PHOENIX LIFE CA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Biggs, Michael Nicholas M 72 DirDirector 2005-06-02 2006-07-10
2 Bradburn, William John M 73 DirDirector 2000-03-13 2002-09-30
3 Buffham, James Bryan M 47 DirDirector 2021-06-01
4 Calver, Ronald M 79 DirDirector 1994-06-17 2000-03-13
5 Carnie, Jill F 67 DirDirector 2000-03-13 2001-06-30
6 Cowdery, Clive Adam M 61 DirDirector 2004-09-30 2005-09-06
7 Craine, Roger M 68 DirDirector 2003-06-26 2007-04-30
8 Criticos, Nick M 66 DirDirector 1998-04-09 2000-03-13
9 Davidson, Anthony Beverley 77 DirDirector 2005-01-26 2007-03-29
10 Egan, Philip Stephen M 67 DirDirector 2000-03-13 2003-04-30
11 Ferguson, Duncan George Robin M 82 DirDirector 2005-01-26 2007-03-29
12 Greenfield, Richard Edward Keith M 68 DirDirector 1998-04-09 2007-12-31
13 Hall, Brian John M 72 DirDirector 1997-12-19 2000-03-13
14 Hanby, Peter Nicholas M 75 DirDirector 2003-01-14 2004-04-01
15 Hance, Julian Christopher M 69 DirDirector 1996-11-11 1998-04-23
16 Heather, David Murray M 83 DirDirector 1993-08-12
17 Iqbal, Mohammed (1945-02) M 79 DirDirector 1996-08-31
18 Keane, John Joseph (1966-06) M 58 DirDirector 2000-03-13 2002-08-31
19 Kerr, Andrew (1958-10) M 66 DirDirector 2000-03-13 2003-04-30
20 Kipling, Michael Robert M 67 DirDirector 2003-05-27 2008-05-01
21 Luscombe, Kerr 59 DirDirector 2008-07-18 2008-12-19
22 Maidens, Ian Graham M 60 DirDirector 2005-03-31 2008-01-29
23 Matthews, Fiona (1965-03) F 59 DirDirector 2004-02-26 2005-09-06
24 McDonnell, Patrick Francis M 59 DirDirector 2005-06-02 2005-07-15
25 Meaney, Brid Mary F 50 DirDirector 2022-12-31 2024-08-23
26 Meehan, Brendan Joseph M 66 DirDirector 2004-09-30 2005-09-06
27 Merrick, Michael John (1960-01) M 64 DirDirector 2008-05-01 2014-06-02
28 Mohammed, Shamira (1968-11) 56 DirDirector 2012-10-01 2017-09-30
29 Moss, Andrew (1964-05) M 60 DirDirector 2008-12-19 2022-12-31
30 Newman, James Allen M 60 DirDirector 2006-08-30 2008-05-01
31 O'Brien, Christopher David (1951-12) M 73 DirDirector 1998-04-09 1999-11-30
32 Parry, David Ronald M 87 DirDirector 1998-04-22
33 Pater, George Stephan M 73 DirDirector 1998-03-30 2002-10-31
34 Sheriff, Rizwan 47 DirDirector 2017-09-30 2021-07-01
35 Shore, Donald M 77 DirDirector 1998-04-30
36 Sidwell, John (1953-10) M 71 DirDirector 1993-10-01 1996-08-05
37 Singleton, Graham Lloyd M 61 DirDirector 2005-09-06 2006-08-30
38 Stockton, Robert Paul M 59 DirDirector 2007-03-29 2008-07-18
39 Thompson, Paul Andrew (1962-06) M 62 DirDirector 2005-09-06 2006-07-10
40 Warr, Mike M 67 DirDirector 2000-03-13 2002-10-31
41 White, Melvin M 87 DirDirector 1998-04-21

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