PHOENIX LIFE 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 Bowe, Amanda Helen F 56 DirDirector 2018-08-31 2024-04-30
3 Bradburn, William John M 73 DirDirector 2000-03-13 2002-09-30
4 Briggs, Andrew David M 58 DirDirector 2022-10-01
5 Cairns, Arlene F 46 DirDirector 2024-04-01
6 Calver, Ronald M 79 DirDirector 1994-06-17 2000-03-13
7 Carnie, Jill F 67 DirDirector 2000-03-13 2001-06-30
8 Cheeseman, David Richard M 56 DirDirector 2017-09-15 2019-07-17
9 Clarke, Stephen Andrew (1954-08) M 70 DirDirector 2015-10-12 2022-10-01
10 Cook, Karin Alexandra F 58 DirDirector 2024-05-01
11 Cowdery, Clive Adam M 61 DirDirector 2004-09-30 2005-09-06
12 Craine, Roger M 68 DirDirector 2003-06-26 2007-04-30
13 Craston, Ian Adam M 58 DirDirector 2023-06-01
14 Criticos, Nick M 66 DirDirector 1998-04-09 2000-03-13
15 Curran, Bernard Andrew M 56 DirDirector 2020-10-01
16 Dale, Manjit 59 DirDirector 2008-06-12 2009-09-02
17 Davidson, Anthony Beverley 77 DirDirector 2005-01-26 2015-10-12
18 Eakins, Michael John M 49 DirDirector 2020-07-23 2022-10-01
19 Egan, Philip Stephen M 67 DirDirector 2000-03-13 2003-04-30
20 Evans, Jonathan Peter (1950-06) M 74 DirDirector 2009-11-02 2016-08-31
21 Ferguson, Duncan George Robin M 82 DirDirector 2005-01-26 2009-09-25
22 Gallagher, James Daniel M 70 DirDirector 2020-07-23 2021-09-30
23 Gill, Jora (1965-10) 59 DirDirector 2023-06-01
24 Gill, Jora Singh 59 DirDirector 2023-06-01
25 Greenfield, Richard Edward Keith M 68 DirDirector 1998-04-09 2007-12-31
26 Hall, Brian John M 72 DirDirector 1997-12-19 2000-03-13
27 Hanby, Peter Nicholas M 75 DirDirector 2003-01-14 2004-04-01
28 Hance, Julian Christopher M 69 DirDirector 1996-11-11 1998-04-23
29 Harris, Rosemary (1958-01) F 66 DirDirector 2022-01-01
30 Harris, Timothy Walter M 55 DirDirector 2022-05-01
31 Hassall, Margaret Grace F 63 DirDirector 2020-07-23 2023-03-31
32 Hawkes, Edward Jonathan Cameron M 47 DirDirector 2008-08-13 2009-09-02
33 Heather, David Murray M 83 DirDirector 1993-08-12
34 Houghton, Richard David M 59 DirDirector 2018-08-31 2019-12-31
35 Iqbal, Mohammed (1945-02) M 79 DirDirector 1996-08-31
36 Keane, John Joseph (1966-06) M 58 DirDirector 2000-03-13 2002-08-31
37 Kerr, Andrew (1958-10) M 66 DirDirector 2000-03-13 2003-04-30
38 Kipling, Michael Robert M 67 DirDirector 2003-05-27 2008-07-10
39 Lister, John Robert M 66 DirDirector 2016-09-01
40 Luscombe, Kerr 59 DirDirector 2007-11-20 2010-02-09
41 Maidens, Ian Graham M 60 DirDirector 2005-03-31 2008-08-22
42 Matthews, Fiona (1965-03) F 59 DirDirector 2004-02-26 2005-09-06
43 Mayes, Peter M 53 DirDirector 2022-10-01 2024-03-31
44 McDonnell, Patrick Francis M 59 DirDirector 2005-06-02 2005-07-15
45 McInnes, Susan Davidson F 62 DirDirector 2018-04-18 2018-08-31
DirDirector 2020-04-09 2020-10-01
46 Meaney, Brid Mary F 50 DirDirector 2021-04-01 2024-08-19
47 Meehan, Brendan Joseph M 66 DirDirector 2004-09-30 2005-09-06
48 Merrick, Michael John (1960-01) M 64 DirDirector 2008-02-22 2014-05-19
49 Miller, Diana Susan F 74 DirDirector 2015-05-21 2019-12-31
50 Mohammed, Shamira (1968-11) 56 DirDirector 2014-10-07 2017-06-26
51 Moss, Andrew (1964-05) M 60 DirDirector 2010-06-10 2022-10-01
52 Moss, Jonathan Stephen M 61 DirDirector 2008-05-01 2009-09-02
53 Newman, James Allen M 60 DirDirector 2006-08-30 2008-05-01
54 O'Brien, Christopher David (1951-12) M 73 DirDirector 1998-04-09 1999-11-30
55 Osmond, Hugh Edward Mark M 62 DirDirector 2008-06-12 2009-09-02
56 Owen, Ian Bruce M 71 DirDirector 2007-07-03 2009-09-09
57 Park, Jean Craig M 70 DirDirector 2010-04-01 2013-06-19
58 Parry, David Ronald M 87 DirDirector 1998-04-22
59 Pater, George Stephan M 73 DirDirector 1998-03-30 2002-10-31
60 Pears, Jonathan Robson M 56 DirDirector 2018-08-31 2022-10-01
61 Percival, Stephen Keith M 49 DirDirector 2019-07-17 2021-03-31
62 Potkins, Martin M 64 DirDirector 2007-07-18 2008-05-01
63 Poyntz-Wright, Nicholas Hugh M 61 DirDirector 2016-05-03
64 Richardson, David Louis M 52 DirDirector 2012-04-26 2013-01-31
65 Ross, Michael David M 78 DirDirector 2008-06-12 2016-03-31
66 Shore, Donald M 77 DirDirector 1998-04-30
67 Sidwell, John (1953-10) M 71 DirDirector 1993-10-01 1996-08-05
68 Singleton, Graham Lloyd M 61 DirDirector 2005-09-06 2006-08-30
DirDirector 2007-11-20 2008-09-30
69 Smith, John Simon Bertie M 60 DirDirector 2008-05-01 2010-03-25
70 Snow, Anthony Wayne M 52 DirDirector 2013-08-08 2018-03-15
71 Stockton, Robert Paul M 59 DirDirector 2007-03-29 2008-07-10
72 Tamberlin, Layton Gwyn 48 DirDirector 2008-10-06 2009-06-04
73 Thakrar, Rakesh Kishore M 49 DirDirector 2018-07-23 2020-05-15
DirDirector 2022-10-01 2024-07-31
74 Thompson, Paul Andrew (1962-06) M 62 DirDirector 2005-09-06 2006-07-10
75 Treen, William Raymond M 84 DirDirector 2009-11-25 2015-05-21
76 True, Simon Charles M 56 DirDirector 2013-09-02 2018-03-09
77 Urmston, Michael Norris M 75 DirDirector 2009-11-11 2021-10-31
78 Warr, Mike M 67 DirDirector 2000-03-13 2002-10-31
79 White, Melvin M 87 DirDirector 1998-04-21
80 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-06-24 2011-12-21

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