SUN LIFE OF CANADA UK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Richard William Shelmerdine M 91 DirDirector 1994-09-02 1999-12-31
2 Bateman, Timothy John M 66 DirDirector 2001-11-19 2002-03-01
3 Bates, Maurice Edward M 79 DirDirector 1994-09-02 1998-08-28
4 Baxendell, Peter Brian M 99 DirDirector 1995-04-22 1997-04-11
5 Blackburn, Barry John M 74 DirDirector 1994-12-02 1999-12-31
DirDirector 2000-01-28 2000-05-05
6 Brealey, Richard Arthur (1936-03) M 88 DirDirector 1995-04-22 1997-12-31
7 Davies, David Wyndham (1947-09) M 77 DirDirector 2002-09-30 2007-10-22
8 Fuller, Janet Christine F 67 DirDirector 2002-03-01 2013-05-03
9 Gardner, Edward Ian M 65 DirDirector 2001-11-19 2005-04-29
10 Gardner, John Robert (1937-10) M 87 DirDirector 1994-10-13 1996-10-21
11 Garner, Katherine Angela F 56 DirDirector 2013-07-19 2024-04-01
12 Hanby, Peter Nicholas M 75 DirDirector 2000-01-28 2002-09-30
13 Harvey, Bettina Karin F 59 DirDirector 2008-11-03 2012-03-16
14 Haynes, Neil Leonard M 65 DirDirector 2005-04-29 2008-11-03
15 Kent, Neville Dean M 64 DirDirector 2013-07-23 2021-12-31
16 Maclachlan, Frances Clare F 54 DirDirector 2013-05-03 2013-07-25
DirDirector 2022-01-01
17 McNeil, John Duncan M 90 DirDirector 1994-10-13 2000-05-05
18 Melcher, Andrew Stephen M 75 DirDirector 1998-12-30 2001-07-24
19 Prieur, Claude James (1951-04) M 73 DirDirector 1999-11-25 2006-09-06
20 Reid, Christopher Charles M 74 DirDirector 1994-12-02 1998-08-28
21 Reid, Robert Paul M 90 DirDirector 1997-08-15 2000-05-05
22 Reynolds, Julian Charles M 56 DirDirector 2012-10-01 2013-07-25
DirDirector 2024-04-01
23 Sharkey, Robert John M 76 DirDirector 2008-11-03 2011-04-15
24 Stewart, Donald Alexander M 78 DirDirector 1996-08-16 2008-11-03
25 Weinheimer, Eric Rudolph M 73 DirDirector 2008-11-03 2013-07-02
26 Willman, George Lester M 84 DirDirector 1995-04-22 1996-06-28

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