PHOENIX GROUP HOLDINGS PLC (b2018-10-05)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bannister, Clive Christopher Roger | M | 66 | DirDirector | 2018-10-05 | 2020-03-10 |
| 2 | Barbour, Alastair William Stewart | M | 71 | DirDirector | 2018-10-15 | 2023-12-31 |
| 3 | Briggs, Andrew David | M | 58 | DirDirector | 2020-02-10 | |
| 4 | Bruce, Stephanie Jane | F | 56 | DirDirector | 2022-07-01 | 2023-05-11 |
| 5 | Bucks, Eleanor Claire | F | 44 | DirDirector | 2023-12-01 | |
| 6 | Fleming, Campbell David | M | 60 | DirDirector | 2018-10-15 | 2020-07-23 |
| 7 | Green, Karen Ann (1967-06) | F | 57 | DirDirector | 2018-10-15 | |
| 8 | Gregory, Mark Julian | M | 61 | DirDirector | 2023-04-01 | |
| 9 | Iioka, Hiroyuki | M | 59 | DirDirector | 2020-07-23 | |
| 10 | Lyons, Nicholas Stephen Leland | M | 66 | DirDirector | 2018-10-15 | 2022-09-01 |
| DirDirector | 2023-12-01 | |||||
| 11 | Mayall, Wendy Madeline | F | 67 | DirDirector | 2018-10-15 | 2022-12-31 |
| 12 | McConville, James (1956-07) | M | 68 | DirDirector | 2018-10-05 | 2020-05-15 |
| 13 | Minter, Christopher John (1966-11) | M | 58 | DirDirector | 2020-07-23 | 2021-06-25 |
| 14 | Murray, Katie (1969-07) | F | 55 | DirDirector | 2022-04-01 | |
| 15 | O'Dwyer, Finbar Anthony | M | 53 | DirDirector | 2018-10-15 | 2019-06-28 |
| 16 | Pollock, John Brackenridge | M | 66 | DirDirector | 2018-10-15 | |
| 17 | Richards, Belinda Jane | F | 66 | DirDirector | 2018-10-15 | |
| 18 | Scott, David Campbell (1963-10) | M | 61 | DirDirector | 2023-05-11 | |
| 19 | Semple, Margaret Olivia | F | 70 | DirDirector | 2022-06-01 | |
| 20 | Shott, Nicholas Roland | M | 73 | DirDirector | 2018-10-15 | |
| 21 | Sorenson, Kory Beth | 56 | DirDirector | 2018-10-15 | 2023-06-30 | |
| 22 | Thakrar, Rakesh Kishore | M | 49 | DirDirector | 2020-05-15 | 2024-09-08 |
| 23 | Tumilty, Michael | M | 53 | DirDirector | 2019-09-01 | 2022-06-30 |
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