SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Richard William Shelmerdine | M | 91 | DirDirector | 1996-12-31 | |
| 2 | Bates, Maurice Edward | M | 79 | DirDirector | 1998-08-31 | |
| 3 | Baxendell, Peter Brian | M | 99 | DirDirector | 1995-04-22 | |
| 4 | Brindle, John Arthur | M | 102 | DirDirector | 1995-04-22 | |
| 5 | Galt, Thomas Maunsel | M | 103 | DirDirector | 1994-07-15 | |
| 6 | Gardner, John Robert (1937-10) | M | 87 | DirDirector | 1995-04-22 | |
| 7 | McNeil, John Duncan | M | 90 | DirDirector | 1995-04-22 | |
| 8 | Brealey, Richard Arthur | M | 88 | DirDirector | 1994-07-15 | 1995-04-22 |
| 9 | Hammond, David (1934-03) | M | 90 | DirDirector | 1995-04-22 | 1996-10-01 |
| 10 | Tate, Jonathan Charles Hyatt | M | 86 | DirDirector | 1995-04-22 | 1996-05-31 |
| 11 | Willman, George Lester | M | 84 | DirDirector | 1995-04-22 | 1996-06-28 |
| 12 | Sharman, Paul (1952-01) | M | 72 | DirDirector | 1996-06-21 | 1998-09-01 |
| 13 | Hill, Stuart Terence | M | 65 | DirDirector | 1996-08-01 | 2001-07-19 |
| 14 | Green, Philip Harding | M | 72 | DirDirector | 1996-12-31 | 1998-11-13 |
| 15 | Meek, Robert George | M | 84 | DirDirector | 1996-12-31 | 1999-01-22 |
| 16 | Sismey-Durrant, Mark Timothy John | M | 65 | DirDirector | 1999-01-20 | 1999-10-01 |
| 17 | Melcher, Andrew Stephen | M | 75 | DirDirector | 1999-02-12 | 2002-11-21 |
| 18 | Blackburn, Barry John | M | 74 | DirDirector | 2000-01-14 | 2001-07-30 |
| 19 | Davies, Paul John (1951-07) | M | 73 | DirDirector | 2000-01-14 | 2003-02-28 |
| 20 | Hanby, Peter Nicholas | M | 75 | DirDirector | 2000-01-14 | 2002-09-30 |
| 21 | Lockyer, Philip Martin | M | 72 | DirDirector | 2000-01-14 | 2001-07-02 |
| 22 | Perrin, Amanda Louise | F | 65 | DirDirector | 2000-01-14 | 2000-10-27 |
| 23 | Prieur, Claude James (1951-04) | M | 73 | DirDirector | 2000-05-05 | 2006-09-06 |
| 24 | Reid, Robert Paul | M | 90 | DirDirector | 2000-05-05 | 2008-04-01 |
| 25 | Stewart, Donald Alexander | M | 78 | DirDirector | 2000-05-05 | 2017-12-31 |
| 26 | Davidson, Anthony Beverley | 77 | DirDirector | 2000-09-14 | 2012-07-01 | |
| 27 | Bateman, Timothy John | M | 66 | DirDirector | 2001-09-12 | 2002-03-01 |
| 28 | Gardner, Edward Ian | M | 65 | DirDirector | 2001-09-12 | 2005-04-29 |
| 29 | Houston, Julie (1960-12) | F | 64 | DirDirector | 2001-09-12 | 2001-09-12 |
| 30 | Fuller, Janet Christine | F | 67 | DirDirector | 2002-03-01 | 2013-05-03 |
| 31 | Davies, David Wyndham (1947-09) | M | 77 | DirDirector | 2002-09-30 | 2012-04-01 |
| 32 | Haynes, Neil Leonard | M | 65 | DirDirector | 2005-04-29 | 2008-11-03 |
| 33 | Connor, Dean Arthur | M | 68 | DirDirector | 2006-11-17 | 2007-12-31 |
| 34 | Salipante, Robert | M | 68 | DirDirector | 2008-11-01 | 2009-10-30 |
| 35 | Sharkey, Robert John | M | 76 | DirDirector | 2008-11-03 | 2010-11-30 |
| 36 | Kent, Neville Dean | M | 64 | DirDirector | 2009-12-29 | 2011-12-31 |
| 37 | Garner, Katherine Angela | F | 56 | DirDirector | 2010-03-04 | 2024-04-01 |
| 38 | Sutcliffe, James Harry | M | 68 | DirDirector | 2010-05-20 | 2011-12-31 |
| 39 | Boscia, Jon Andrew | M | 72 | DirDirector | 2010-07-23 | 2010-08-25 |
| DirDirector | 2010-08-25 | 2011-03-31 | ||||
| DirDirector | 2010-08-25 | 2010-08-25 | ||||
| 40 | Askari, Hasan (1945-06) | M | 79 | DirDirector | 2011-11-17 | 2017-06-30 |
| 41 | Anstee, Eric Edward | M | 73 | DirDirector | 2012-01-01 | 2019-09-24 |
| 42 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2012-01-31 | 2018-06-28 |
| 43 | Coombes, Stephen Mark | M | 67 | DirDirector | 2013-09-25 | 2016-02-29 |
| 44 | Sutcliffe, James Harry | M | 68 | DirDirector | 2017-07-15 | 2023-09-30 |
| 45 | Birrell, Andrew Seaton | M | 55 | DirDirector | 2018-06-27 | 2023-09-30 |
| 46 | Dunley-Owen, Tracy | F | 52 | DirDirector | 2019-03-27 | 2023-09-30 |
| 47 | Bowe, Amanda Helen | F | 56 | DirDirector | 2023-10-01 | |
| 48 | Craston, Ian Adam | M | 58 | DirDirector | 2023-10-01 | |
| 49 | Gill, Jora Singh | 59 | DirDirector | 2023-10-01 | ||
| 50 | Harris, Rosemary (1958-01) | F | 66 | DirDirector | 2023-10-01 | |
| 51 | Harris, Timothy Walter | M | 55 | DirDirector | 2023-10-01 | |
| 52 | Lister, John Robert | M | 66 | DirDirector | 2023-10-01 | |
| 53 | Poyntz-Wright, Nicholas Hugh | M | 61 | DirDirector | 2023-10-01 | |
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