FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aslet, Graham Kenneth | M | 76 | DirDirector | 2001-01-11 | 2004-12-31 |
| 2 | Baddeley, Julian Charles | M | 43 | DirDirector | 2017-06-27 | 2022-07-29 |
| 3 | Bellringer, Charles Albert John | M | 70 | DirDirector | 2008-09-01 | 2009-04-30 |
| 4 | Black, James Masson | M | 60 | DirDirector | 2012-09-21 | 2013-09-27 |
| 5 | Bourke, Evelyn Brigid | F | 59 | DirDirector | 2009-05-06 | 2012-09-21 |
| 6 | Bye, Karina Jane | F | 52 | DirDirector | 2018-01-22 | 2023-06-30 |
| 7 | Carr, Andrew David (1970-01) | M | 54 | DirDirector | 2013-09-27 | 2016-10-24 |
| 8 | Gunn, Alastair Roy Geoffrey | M | 74 | DirDirector | 2001-01-11 | 2008-11-30 |
| 9 | J'afari-Pak, Lindsay Clare | F | 54 | DirDirector | 2012-09-10 | 2013-08-01 |
| 10 | Jackson, David Martin | M | 76 | DirDirector | 2001-01-11 | 2003-09-30 |
| 11 | Marshall, Clair Louise | F | 63 | DirDirector | 2016-10-24 | 2017-09-29 |
| 12 | Matthews, Trevor John | M | 72 | DirDirector | 2008-09-01 | 2011-06-02 |
| 13 | McGowan, Laura Eileen | F | 50 | DirDirector | 2022-07-29 | 2023-06-30 |
| 14 | Montague, Sir Adrian Alastair | M | 76 | DirDirector | 2007-12-19 | 2008-09-01 |
| 15 | Moore, Philip Wynford | M | 64 | DirDirector | 2003-09-01 | 2007-11-13 |
| 16 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2013-07-30 | 2015-11-30 |
| 17 | O'Neill, Conor Martin | M | 55 | DirDirector | 2014-12-31 | 2015-12-31 |
| 18 | Parsons, Andrew Mark | M | 59 | DirDirector | 2011-07-12 | 2012-03-30 |
| 19 | Paykel, Jonathan Charles | M | 51 | DirDirector | 2014-12-31 | 2016-10-24 |
| 20 | Potkins, Martin | M | 64 | DirDirector | 2013-09-27 | 2014-12-31 |
| 21 | Potter, Helen (1982-10) | F | 42 | DirDirector | 2020-12-22 | |
| DirDirector | 2021-01-01 | |||||
| 22 | Rose, David Rowley | M | 74 | DirDirector | 2016-10-24 | 2020-12-31 |
| 23 | Satchell, Keith | M | 73 | DirDirector | 2001-01-11 | 2006-12-31 |
| 24 | Sim, Rhona Helen | F | 59 | DirDirector | 2023-06-30 | |
| 25 | Smart, James Ramsay | M | 64 | DirDirector | 2007-01-01 | 2008-08-15 |
| 26 | Smith, Robin Duncan | M | 61 | DirDirector | 2013-09-27 | 2014-12-31 |
| 27 | Sweetland, Brian William | M | 79 | DirDirector | 2001-01-11 | 2005-05-26 |
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