AMP (UK) FINANCE SERVICES PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Paul John | M | 74 | DirDirector | 1998-08-18 | 1999-09-17 |
| 2 | Bower, William John | M | 76 | DirDirector | 2004-01-14 | 2004-06-22 |
| 3 | Cook, Rodney Malcolm | M | 67 | DirDirector | 1999-05-24 | 2001-07-02 |
| 4 | de Cure, Marc Joseph | M | 66 | DirDirector | 2000-02-17 | 2002-10-15 |
| 5 | Fraser, Thomas Aird | M | 65 | DirDirector | 2001-04-03 | 2002-12-03 |
| 6 | Gorman, William Richard | M | 69 | DirDirector | 1998-08-18 | 2005-07-29 |
| 7 | Gregor, Robert John | M | 55 | DirDirector | 2005-07-29 | 2010-09-10 |
| 8 | Hayes, Richard Charles (1962-02) | M | 62 | DirDirector | 2004-06-22 | 2008-03-20 |
| 9 | Johnson, Peter Thomas (1954-05) | M | 70 | DirDirector | 1998-09-29 | 1999-06-01 |
| DirDirector | 1999-11-04 | 2000-04-26 | ||||
| 10 | Leaming, Paul Donald | M | 70 | DirDirector | 2003-12-12 | 2011-12-31 |
| 11 | Lefevre, Gordon | M | 64 | DirDirector | 2014-03-01 | 2016-04-06 |
| 12 | McGlasham, Christopher | M | 68 | DirDirector | 1998-09-29 | 2003-12-12 |
| 13 | Meehan, Brendan Joseph | M | 66 | DirDirector | 2001-10-01 | 2003-12-12 |
| 14 | Moore, Philip Wynford | M | 64 | DirDirector | 2000-11-06 | 2002-10-15 |
| 15 | Shields, Richard (1949-02) | M | 75 | DirDirector | 2008-06-25 | 2016-04-06 |
| 16 | Smith, John Simon Bertie | M | 60 | DirDirector | 2003-11-20 | 2003-12-12 |
| 17 | Storrie, Colin Grahame | M | 56 | DirDirector | 2011-12-22 | 2014-02-28 |
| 18 | Thompson, Geoffrey Arthur | M | 64 | DirDirector | 2000-05-09 | 2001-02-22 |
| 19 | Thompson, Trevor James | M | 79 | DirDirector | 1998-08-19 | 1999-09-17 |
| 20 | Yen, Sau Zu | 46 | DirDirector | 2004-05-22 | 2004-09-01 | |
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