FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aslet, Graham Kenneth | M | 76 | DirDirector | 1996-07-01 | 2004-12-31 |
| 2 | Bellringer, Charles Albert John | M | 70 | DirDirector | 2008-08-04 | 2009-04-30 |
| 3 | Black, James Masson | M | 60 | DirDirector | 2012-09-21 | 2013-09-27 |
| 4 | Bourke, Evelyn Brigid | F | 59 | DirDirector | 2009-05-01 | 2012-09-21 |
| 5 | Brown, Anthony (1961-02) | M | 63 | DirDirector | 2009-02-12 | 2010-08-31 |
| 6 | Clamp, Simon John | M | 66 | DirDirector | 2002-03-01 | 2010-03-12 |
| 7 | Crouch, Richard John Walter | M | 60 | DirDirector | 2006-06-21 | 2008-09-01 |
| 8 | Doerr, Michael Frank | M | 89 | DirDirector | 1993-12-17 | 1994-12-31 |
| 9 | Downie, Michael Ronald | M | 48 | DirDirector | 2012-09-21 | 2013-09-27 |
| 10 | Dyer, Stuart Charles Elliott | M | 74 | DirDirector | 1993-12-17 | |
| 11 | Garvin, Amy Victoria Gwynne | F | 47 | DirDirector | 2017-08-31 | 2021-06-15 |
| 12 | Gunn, Alastair Roy Geoffrey | M | 74 | DirDirector | 2001-10-01 | 2008-11-30 |
| 13 | Hampton, Michael Anthony | M | 67 | DirDirector | 2001-10-01 | 2008-09-01 |
| 14 | Harrison, Brian (1958-08) | M | 66 | DirDirector | 2007-06-20 | 2008-09-01 |
| 15 | Harvey, Graham (1958-05) | M | 66 | DirDirector | 2001-10-01 | 2005-11-03 |
| 16 | Hynam, David Emmanuel | M | 53 | DirDirector | 2010-09-15 | 2013-07-05 |
| 17 | J'afari-Pak, Lindsay Clare | F | 54 | DirDirector | 2010-09-15 | 2012-09-28 |
| 18 | Jackson, Andrew Philip (1956-03) | M | 68 | DirDirector | 2001-10-01 | 2008-09-01 |
| 19 | Jackson, David Martin | M | 76 | DirDirector | 2001-10-01 | 2003-09-30 |
| 20 | Marshall, Clair Louise | F | 63 | DirDirector | 2017-01-16 | 2017-09-29 |
| 21 | Matthews, Trevor John | M | 72 | DirDirector | 2008-07-30 | 2011-06-02 |
| 22 | McGowan, Laura Eileen | F | 50 | DirDirector | 2021-06-15 | 2022-12-12 |
| 23 | McIver, Jamie Robert | M | 69 | DirDirector | 2001-10-01 | 2006-11-30 |
| 24 | Montague, Sir Adrian Alastair | M | 76 | DirDirector | 2007-12-19 | 2008-09-01 |
| 25 | Moore, Philip Wynford | M | 64 | DirDirector | 2003-09-01 | 2007-11-13 |
| 26 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2012-09-10 | 2015-11-30 |
| 27 | Nurse, Adrian John | M | 79 | DirDirector | 1995-01-01 | 1998-10-29 |
| DirDirector | 2001-10-01 | 2004-08-31 | ||||
| 28 | Parsons, Andrew Mark | M | 59 | DirDirector | 2010-09-15 | 2012-03-30 |
| 29 | Paykel, Jonathan Charles | M | 51 | DirDirector | 2015-01-23 | 2017-01-16 |
| 30 | Pearson, Mark (1958-10) | M | 66 | DirDirector | 1993-12-17 | |
| 31 | Potter, Helen (1982-10) | F | 42 | DirDirector | 2021-01-01 | |
| 32 | Richardson, Kevin Francis | M | 71 | DirDirector | 1994-02-11 | |
| 33 | Rodger, Stuart Alexander | M | 71 | DirDirector | 1996-06-30 | |
| 34 | Rose, David Rowley | M | 74 | DirDirector | 2016-02-10 | 2020-12-31 |
| 35 | Satchell, Keith | M | 73 | DirDirector | 1993-12-05 | 2006-12-31 |
| 36 | Sepe, Rocco | M | 62 | DirDirector | 2001-10-01 | 2002-02-28 |
| DirDirector | 2005-04-01 | 2010-09-14 | ||||
| 37 | Sim, Rhona Helen | F | 59 | DirDirector | 2022-11-01 | |
| 38 | Sisson, Amanda | F | 51 | DirDirector | 2013-09-27 | 2014-08-06 |
| 39 | Smart, James Ramsay | M | 64 | DirDirector | 2007-01-01 | 2008-08-15 |
| 40 | Smith, Terence John (1948-03) | M | 76 | DirDirector | 1993-12-17 | |
| 41 | Stevens, Jane (1958-11) | F | 66 | DirDirector | 2001-10-01 | 2009-01-13 |
| 42 | Sweetland, Brian William | M | 79 | DirDirector | 1995-08-14 | 2001-10-01 |
| 43 | Tunnicliffe, Paul Thomas | M | 61 | DirDirector | 2004-09-01 | 2008-09-01 |
| 44 | Versey, Mark Richard Beavis | M | 52 | DirDirector | 2011-05-03 | 2013-09-27 |
| 45 | Ward, James Andrew (1973-02) | M | 51 | DirDirector | 2007-06-20 | 2008-09-01 |
| 46 | Watkins, Kevin John (1960-05) | M | 64 | DirDirector | 2007-06-20 | 2008-09-01 |
| 47 | Williams, Ian (1974-12) | M | 50 | DirDirector | 2013-09-27 | 2016-02-10 |
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