PHOENIX & LONDON ASSURANCE LIMITED
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 | 1997-12-19 | 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 | Dale, Manjit | 59 | DirDirector | 2008-06-12 | 2009-09-02 | |
| 10 | Davidson, Anthony Beverley | 77 | DirDirector | 2005-01-26 | 2011-07-05 | |
| 11 | Egan, Philip Stephen | M | 67 | DirDirector | 2000-03-13 | 2003-04-30 |
| 12 | Evans, Jonathan Peter (1950-06) | M | 74 | DirDirector | 2009-11-02 | 2011-07-05 |
| 13 | Ferguson, Duncan George Robin | M | 82 | DirDirector | 2005-01-26 | 2009-09-25 |
| 14 | Greenfield, Richard Edward Keith | M | 68 | DirDirector | 1998-04-09 | 2007-12-31 |
| 15 | Hall, Brian John | M | 72 | DirDirector | 1997-12-19 | 2000-03-13 |
| 16 | Hanby, Peter Nicholas | M | 75 | DirDirector | 2003-01-14 | 2004-04-01 |
| 17 | Hance, Julian Christopher | M | 69 | DirDirector | 1994-09-01 | 1998-04-23 |
| 18 | Hawkes, Edward Jonathan Cameron | M | 47 | DirDirector | 2008-08-13 | 2009-09-02 |
| 19 | Hayes, Thomas Arthur | M | 81 | DirDirector | 1994-07-01 | 1997-12-19 |
| 20 | Jewell, James Gregory | M | 82 | DirDirector | 1993-06-30 | |
| 21 | Keane, John Joseph (1966-06) | M | 58 | DirDirector | 2000-03-13 | 2002-08-31 |
| 22 | Kent, John Stanley | M | 81 | DirDirector | 1994-05-04 | 1997-12-19 |
| 23 | Kerr, Andrew (1958-10) | M | 66 | DirDirector | 2000-03-13 | 2003-04-30 |
| 24 | Kipling, Michael Robert | M | 67 | DirDirector | 2003-05-27 | 2008-07-10 |
| 25 | Knightley, John Russell | M | 85 | DirDirector | 1996-09-09 | |
| 26 | Luscombe, Kerr | 59 | DirDirector | 2007-11-20 | 2010-02-09 | |
| 27 | Maidens, Ian Graham | M | 60 | DirDirector | 2005-03-31 | 2008-08-22 |
| 28 | Matthews, Fiona (1965-03) | F | 59 | DirDirector | 2004-02-26 | 2005-09-06 |
| 29 | McDonnell, Patrick Francis | M | 59 | DirDirector | 2005-06-02 | 2005-07-15 |
| 30 | Meaney, Brid Mary | F | 50 | DirDirector | 2022-12-31 | 2024-08-23 |
| 31 | Meehan, Brendan Joseph | M | 66 | DirDirector | 2004-09-30 | 2005-09-06 |
| 32 | Merrick, Michael John (1960-01) | M | 64 | DirDirector | 2008-01-21 | 2014-06-02 |
| 33 | Mohammed, Shamira (1968-11) | 56 | DirDirector | 2014-06-02 | 2017-09-30 | |
| 34 | Moss, Andrew (1964-05) | M | 60 | DirDirector | 2010-06-10 | 2022-12-31 |
| 35 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2008-05-01 | 2009-08-31 |
| 36 | Nelson, Thomas Scott | M | 85 | DirDirector | 1994-07-01 | 1997-12-19 |
| 37 | Neville, Roger Albert Gartside | M | 93 | DirDirector | 1994-06-30 | |
| 38 | Newman, James Allen | M | 60 | DirDirector | 2006-08-30 | 2008-05-01 |
| 39 | O'Brien, Christopher David (1951-12) | M | 73 | DirDirector | 1998-04-09 | 1999-11-30 |
| 40 | Osmond, Hugh Edward Mark | M | 62 | DirDirector | 2008-06-12 | 2009-09-02 |
| 41 | Owen, Ian Bruce | M | 71 | DirDirector | 2007-07-03 | 2009-08-31 |
| 42 | Park, Jean Craig | M | 70 | DirDirector | 2010-04-01 | 2011-07-05 |
| 43 | Parry, David Ronald | M | 87 | DirDirector | 1996-11-11 | 1998-04-22 |
| 44 | Pater, George Stephan | M | 73 | DirDirector | 1998-03-30 | 2002-10-31 |
| 45 | Potkins, Martin | M | 64 | DirDirector | 2007-07-18 | 2008-05-01 |
| 46 | Ross, Michael David | M | 78 | DirDirector | 2008-06-12 | 2011-07-05 |
| 47 | Sheriff, Rizwan | 47 | DirDirector | 2017-09-30 | 2021-06-01 | |
| 48 | Shore, Donald | M | 77 | DirDirector | 1997-12-19 | 1998-04-30 |
| 49 | Singleton, Graham Lloyd | M | 61 | DirDirector | 2005-09-06 | 2006-08-30 |
| DirDirector | 2007-11-20 | 2008-09-30 | ||||
| 50 | Smaller, Stanley Locksley | M | 93 | DirDirector | 1991-10-12 | |
| 51 | Smith, John Simon Bertie | M | 60 | DirDirector | 2008-05-01 | 2010-03-25 |
| 52 | Stockton, Robert Paul | M | 59 | DirDirector | 2007-03-29 | 2008-07-10 |
| 53 | Tamberlin, Layton Gwyn | 48 | DirDirector | 2008-10-06 | 2009-06-04 | |
| 54 | Taylor, Peter Graham (1939-12) | M | 85 | DirDirector | 1994-06-30 | |
| 55 | Taylor, Roger John (1941-12) | M | 83 | DirDirector | 1994-06-30 | |
| 56 | Thompson, Paul Andrew (1962-06) | M | 62 | DirDirector | 2005-09-06 | 2006-07-10 |
| 57 | Treen, William Raymond | M | 84 | DirDirector | 2009-11-25 | 2011-07-05 |
| 58 | Urmston, Michael Norris | M | 75 | DirDirector | 2010-01-18 | 2011-07-05 |
| 59 | Warr, Mike | M | 67 | DirDirector | 2000-03-13 | 2002-10-31 |
| 60 | Winch, Ronald Horace William | M | 89 | DirDirector | 1993-08-02 | 1997-12-19 |
| 61 | Woods, Jamie Jeremy | M | 83 | DirDirector | 1997-12-19 | |
| 62 | Wright, Brian Arthur | M | 94 | DirDirector | 1992-04-30 | |
| 63 | Yates, Jonathan James (1961-05) | M | 63 | DirDirector | 2010-06-24 | 2011-07-05 |
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