PHOENIX LIFE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bannister, Clive Christopher Roger M 66 DirDirector 2011-03-16 2020-03-10
2 Barbour, Alastair William Stewart M 71 DirDirector 2013-10-17 2018-01-31
3 Barnes, David Kenneth M 70 DirDirector 2009-08-27 2014-10-22
4 Briggs, Andrew David M 58 DirDirector 2020-03-10
5 Cormack, Ian Donald M 77 DirDirector 2009-08-27 2016-12-31
6 Cross Brown, Tom M 77 DirDirector 2009-08-27 2016-05-11
7 Davidson, Anthony Beverley 77 DirDirector 2009-08-27 2011-01-15
DirDirector 2009-08-27 2009-09-25
8 Eaton, Michael John M 63 DirDirector 2009-07-30 2009-09-28
9 Evans, Jonathan Peter (1950-06) M 74 DirDirector 2009-08-27 2011-01-01
10 Ferguson, Duncan George Robin M 82 DirDirector 2009-08-27 2009-09-25
11 Hawkes, Edward Jonathan Cameron M 47 DirDirector 2009-08-27 2013-08-21
12 Lyons, Alastair David M 71 DirDirector 2011-01-24 2013-09-30
13 Mayall, Wendy Madeleine F 67 DirDirector 2017-05-10 2018-01-31
14 Mayall, Wendy Madeline F 67 DirDirector 2017-05-10 2018-01-31
15 McConville, James (1956-07) M 68 DirDirector 2012-08-16 2020-05-15
16 Merrick, Michael John (1960-01) M 64 DirDirector 2009-08-27 2011-01-13
17 Moss, Jonathan Stephen M 61 DirDirector 2009-08-27 2011-02-07
18 Pollock, John Brackenridge M 66 DirDirector 2017-01-01 2018-01-31
19 Ross, Michael David M 78 DirDirector 2009-08-27 2011-01-10
20 Smith, John Simon Bertie M 60 DirDirector 2009-07-30 2010-06-30
21 Swift, William Edward M 44 DirDirector 2021-10-08
22 Thakrar, Rakesh Kishore M 49 DirDirector 2018-01-31 2024-06-30
23 Treen, William Raymond M 84 DirDirector 2009-08-27 2011-01-23
24 Woods, David Ernest M 77 DirDirector 2011-01-24 2017-05-11
25 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-09-10 2011-12-21

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