FRIENDS LIFE ASSURANCE SOCIETY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Avenel, Gilles Marie Pierre Louis M 74 DirDirector 1993-11-23 1996-11-19
DirDirector 1996-12-06 1999-01-11
2 Bancroft, Ian Powell M 102 DirDirector 1994-05-23
DirDirector 1993-05-27
3 Barkshire, Robert Renny St John M 89 DirDirector 1996-11-19
4 Bazy, Dominique 73 DirDirector 1993-11-23
DirDirector 1995-08-31 1996-11-19
5 Black, James Masson M 60 DirDirector 2013-02-08 2013-09-27
6 Bounds, Kevin Charles M 71 DirDirector 2006-01-01 2006-12-30
7 Bourke, Evelyn Brigid F 59 DirDirector 2010-09-15 2012-09-21
8 Calder, Stewart Stephen M 55 DirDirector 2012-09-19 2013-09-27
9 Carr, Andrew David (1970-01) M 54 DirDirector 2013-09-27 2017-01-16
10 Cheeseman, David Richard M 56 DirDirector 2008-07-23 2010-09-15
11 Clark, Peter Nigel Stuckey M 77 DirDirector 2002-06-28
12 Costa de Beauregard, Olivier M 64 DirDirector 1995-09-19 1996-09-17
DirDirector 1996-12-06 1998-02-24
13 de Meneval, Francois (1963-04) M 61 DirDirector 2004-12-14 2010-09-15
14 de Warenghien, Amaury Ghislain Pierre M 66 DirDirector 2001-07-03 2004-11-12
15 Duverne, Denis M 71 DirDirector 1998-03-16 2001-03-07
16 Evans, Paul James (1965-03) M 59 DirDirector 2002-03-04 2010-09-15
17 Fischel, David Andrew M 66 DirDirector 1995-08-31
18 Friedmann, Jacques M 92 DirDirector 1993-11-23 1996-11-19
19 Garrett, David John (1945-05) M 79 DirDirector 1996-12-06 2000-12-21
20 Garvin, Amy Victoria Gwynne F 47 DirDirector 2017-08-31 2021-06-15
21 Gilmour, Norman William Ogilvie M 76 DirDirector 1996-12-06 2000-05-31
22 Gordon, Donald (1930-06) M 94 DirDirector 1995-08-31
23 Gougenheim, Jacques-Henri M 92 DirDirector 1996-11-19
24 Grant, Peter James (1929-12) M 95 DirDirector 1995-04-26
25 Harrison-Dees, Geoffrey M 86 DirDirector 1996-12-06 1997-04-08
26 Hart, Michael (1937-09) M 87 DirDirector 1995-09-19 1997-09-10
27 Haste, Andrew Kenneth M 62 DirDirector 1999-12-13 2002-12-12
28 Holt, Dennis (1948-10) M 76 DirDirector 2001-10-23 2006-06-30
29 Hynam, David Emmanuel M 53 DirDirector 2006-01-01 2008-06-11
DirDirector 2010-09-15 2013-07-05
30 J'afari-Pak, Lindsay Clare F 54 DirDirector 2009-11-25 2013-08-01
31 Jolivet, Benoit M 83 DirDirector 1993-11-23
32 Kellard, Michael John M 63 DirDirector 2007-04-17 2010-09-15
33 Labadie, Pierre M 89 DirDirector 1993-11-23 1996-09-17
34 Lee, Robert Edmund M 67 DirDirector 1999-12-13 2006-06-07
35 Loney, Philip Duncan M 60 DirDirector 2001-04-10 2003-08-29
36 Lowther, Sean William M 64 DirDirector 2001-03-07 2005-09-02
37 Marshall, Clair Louise F 63 DirDirector 2017-01-16 2017-09-29
38 Maso Y Guell Rivet, Philippe Louis Herbert M 58 DirDirector 2003-06-30 2008-04-11
39 Matthews, Trevor John M 72 DirDirector 2010-09-15 2011-06-02
40 McGowan, Laura Eileen F 50 DirDirector 2021-06-15 2022-12-12
41 Meunier, Jean-Louis M 86 DirDirector 1995-08-31 1996-09-17
42 Moreau, Nicolas Jean Marie Denis (1965-05) M 59 DirDirector 2006-07-01 2010-09-15
43 Moss, Jonathan Stephen M 61 DirDirector 2012-09-19 2015-11-30
44 O'Neill, Conor Martin M 55 DirDirector 2014-12-31 2015-12-31
45 Owen, Arthur Leslie M 75 DirDirector 1995-09-19 1999-12-13
46 Parsons, Andrew Mark M 59 DirDirector 2009-11-05 2012-03-30
47 Paykel, Jonathan Charles M 51 DirDirector 2014-12-31 2017-01-16
48 Peyrelevade, Jean 85 DirDirector 1993-11-23
49 Potkins, Martin M 64 DirDirector 2013-09-27 2014-12-31
50 Potter, Helen (1982-10) F 42 DirDirector 2021-01-01
51 Purvis, Andrew John M 64 DirDirector 2004-01-01 2010-09-15
52 Rapp, Michael M 89 DirDirector 1995-08-31
53 Reeve, John (1944-07) M 80 DirDirector 1996-09-17
54 Richardson, Ian David Lea M 79 DirDirector 2004-09-13 2007-12-31
55 Roberts, Julian Victor Frow M 67 DirDirector 1999-06-24 2000-07-31
56 Robinson, Ian (1969-02) M 55 DirDirector 2008-01-01 2010-07-12
57 Rose, David Rowley M 74 DirDirector 2017-01-16 2020-12-31
58 Shelley, Peter Jonathan M 72 DirDirector 1999-12-13 2004-12-30
59 Sim, Rhona Helen F 59 DirDirector 2022-11-01
60 Smith, Robin Duncan M 61 DirDirector 2013-09-27 2014-12-31
61 Versey, Mark Richard Beavis M 52 DirDirector 2011-05-03 2013-09-27
62 Webster, John Dudley M 85 DirDirector 1992-06-30
63 Wellesley, Arthur Charles Valerian M 79 DirDirector 1995-08-31
64 Whitney, Paul Michael (1948-05) M 76 DirDirector 1996-12-03 1998-02-24
65 Wilson, David Frank M 66 DirDirector 2003-03-03 2003-12-31
66 Wood, Gregory Mark (1953-07) M 71 DirDirector 1998-02-24 2001-02-21
67 Wood, Rene Victor M 99 DirDirector 1996-09-17

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