PHOENIX & LONDON ASSURANCE LIMITED

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

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