FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

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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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