PHOENIX LIFE ASSURANCE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Paul John | M | 75 | DirDirector | 1999-08-19 | 2002-09-24 |
| 2 | Bates, Malcolm Rowland | M | 91 | DirDirector | 1999-07-29 | 2005-02-28 |
| 3 | Bevitt, Robin Wilfrid | 94 | DirDirector | 1993-09-30 | ||
| 4 | Bowe, Amanda Helen | F | 57 | DirDirector | 2018-08-31 | 2024-04-30 |
| 5 | Bowles, Godfrey Edward | M | 90 | DirDirector | 1994-08-31 | |
| 6 | Briggs, Andrew David | M | 59 | DirDirector | 2022-10-01 | 2025-02-01 |
| 7 | Buffham, James Bryan | M | 48 | DirDirector | 2025-01-31 | |
| 8 | Cairns, Arlene | F | 47 | DirDirector | 2024-04-01 | 2025-02-01 |
| 9 | Carr, Peter Stafford | M | 78 | DirDirector | 2000-06-07 | 2001-04-04 |
| 10 | Cheeseman, David Richard | M | 57 | DirDirector | 2017-09-15 | 2019-07-17 |
| 11 | Clarke, Stephen Andrew (1954-08) | M | 71 | DirDirector | 2015-10-12 | 2022-10-01 |
| 12 | Cook, Karin Alexandra | F | 59 | DirDirector | 2024-05-01 | 2025-02-01 |
| 13 | Cook, Rodney Malcolm | M | 68 | DirDirector | 1999-07-08 | 2001-07-02 |
| 14 | Cormack, Ian Donald | M | 78 | DirDirector | 2005-04-28 | 2009-09-10 |
| 15 | Costain, Peter John | M | 87 | DirDirector | 1999-07-29 | 2005-02-28 |
| 16 | Craston, Ian Adam | M | 59 | DirDirector | 2023-06-01 | 2025-02-01 |
| 17 | Cross Brown, Tom | M | 78 | DirDirector | 2005-04-28 | 2009-09-10 |
| 18 | Curran, Bernard Andrew | M | 57 | DirDirector | 2020-10-01 | 2025-02-01 |
| 19 | Cusins, John Robert | M | 53 | DirDirector | 2005-09-06 | 2009-09-02 |
| 20 | Dale, Manjit | 60 | DirDirector | 2005-04-13 | 2009-09-02 | |
| 21 | Davidson, Anthony Beverley | 78 | DirDirector | 2009-11-25 | 2015-10-12 | |
| 22 | Davies, David Wyndham (1947-09) | M | 78 | DirDirector | 1992-03-30 | |
| DirDirector | 1994-08-26 | 1997-03-31 | ||||
| 23 | de Cure, Marc Joseph | M | 67 | DirDirector | 2001-02-21 | 2002-10-15 |
| 24 | Delany, Geoffrey | M | 78 | DirDirector | 1994-12-01 | 1999-07-28 |
| 25 | Divers, James (1949-04) | M | 76 | DirDirector | 1997-02-27 | 1999-02-26 |
| 26 | Dunn, Craig William (1963-10) | M | 62 | DirDirector | 2002-07-18 | 2002-09-24 |
| 27 | Eakins, Michael John | M | 50 | DirDirector | 2020-07-23 | 2022-10-01 |
| 28 | Evans, Jonathan Peter (1950-06) | M | 75 | DirDirector | 2005-04-28 | 2009-09-10 |
| DirDirector | 2009-11-02 | 2016-08-31 | ||||
| 29 | Ferguson, Duncan George Robin | M | 83 | DirDirector | 2004-09-10 | 2005-03-31 |
| 30 | Fitzjohn, Marianne | F | 59 | DirDirector | 2001-07-23 | 2001-10-09 |
| 31 | Fraser, Thomas Aird | M | 66 | DirDirector | 2001-01-15 | 2002-11-02 |
| 32 | Furness, David Clemens | M | 89 | DirDirector | 1992-05-01 | |
| 33 | Gallagher, James Daniel | M | 71 | DirDirector | 2020-07-23 | 2021-09-30 |
| 34 | Gill, Jora (1965-10) | 60 | DirDirector | 2023-06-01 | ||
| 35 | Gill, Jora Singh | 60 | DirDirector | 2023-06-01 | 2025-02-01 | |
| 36 | Gordon, David Michael (1940-12) | M | 85 | DirDirector | 1994-12-27 | |
| 37 | Gupta, Ashok Kumar (1954-08) | M | 71 | DirDirector | 2005-04-13 | 2008-05-06 |
| 38 | Harris, Rosemary (1958-01) | F | 67 | DirDirector | 2022-01-01 | 2025-02-01 |
| 39 | Harris, Timothy Walter | M | 56 | DirDirector | 2022-05-01 | 2025-02-01 |
| 40 | Hassall, Margaret Grace | F | 64 | DirDirector | 2020-07-23 | 2023-03-31 |
| 41 | Hodgkinson, William Malcolm | M | 87 | DirDirector | 1992-05-01 | 1995-06-30 |
| 42 | Hotson, Anthony Charles | M | 72 | DirDirector | 2002-11-29 | 2004-09-15 |
| 43 | Houghton, Richard David | M | 60 | DirDirector | 2018-08-31 | 2019-12-31 |
| 44 | Huntley, David Charles | M | 64 | DirDirector | 2008-06-05 | 2009-09-02 |
| 45 | Johnson, Peter Thomas (1954-05) | M | 71 | DirDirector | 1999-06-23 | 2000-04-11 |
| 46 | Laughlin, Ian William | M | 74 | DirDirector | 2003-01-28 | 2006-03-31 |
| 47 | Lever, Colin David | M | 87 | DirDirector | 1999-07-29 | 2003-07-31 |
| 48 | Lister, John Robert | M | 67 | DirDirector | 2016-09-01 | 2025-02-01 |
| 49 | Luscombe, Kerr | 60 | DirDirector | 2009-10-20 | 2010-02-09 | |
| 50 | Maidens, Ian Graham | M | 61 | DirDirector | 2008-07-10 | 2008-08-22 |
| 51 | Mayes, Peter | M | 54 | DirDirector | 2022-10-01 | 2024-03-31 |
| 52 | Mayes, Peter Kane | M | 54 | DirDirector | 2022-10-01 | 2024-03-31 |
| 53 | McDermott, Kerry (1978-08) | 47 | DirDirector | 2025-01-31 | ||
| 54 | McInnes, Susan Davidson | F | 63 | DirDirector | 2018-04-18 | 2018-08-31 |
| 55 | Meaney, Brid Mary | F | 51 | DirDirector | 2021-04-01 | 2024-08-19 |
| 56 | Meehan, Brendan Joseph | M | 67 | DirDirector | 2001-10-01 | 2003-07-03 |
| 57 | Merrick, Michael John (1960-01) | M | 65 | DirDirector | 2008-12-30 | 2014-05-19 |
| 58 | Miller, Diana Susan | F | 75 | DirDirector | 2015-05-21 | 2019-12-31 |
| 59 | Mohammed, Shamira (1968-11) | 57 | DirDirector | 2014-10-07 | 2017-06-26 | |
| 60 | Moore, Philip Wynford | M | 65 | DirDirector | 2001-02-21 | 2002-10-15 |
| 61 | Moss, Andrew (1964-05) | M | 61 | DirDirector | 2010-06-10 | 2022-10-01 |
| 62 | Moss, Jonathan Stephen | M | 62 | DirDirector | 2003-07-03 | 2009-10-06 |
| 63 | Osmond, Hugh Edward Mark | M | 63 | DirDirector | 2005-04-13 | 2009-09-02 |
| 64 | Park, Jean Craig | M | 71 | DirDirector | 2010-04-01 | 2013-06-19 |
| 65 | Pears, Jonathan Robson | M | 57 | DirDirector | 2018-08-31 | 2022-10-01 |
| 66 | Percival, Stephen Keith | M | 50 | DirDirector | 2019-07-17 | 2021-03-31 |
| 67 | Poyntz-Wright, Nicholas Hugh | M | 62 | DirDirector | 2016-05-03 | 2024-12-31 |
| 68 | Richardson, David Louis | M | 53 | DirDirector | 2012-04-26 | 2013-01-31 |
| 69 | Ross, Michael David | M | 79 | DirDirector | 2005-04-28 | 2016-03-31 |
| 70 | Shrimpton, Terence George | M | 83 | DirDirector | 1995-09-14 | 2000-12-15 |
| 71 | Simmonds, John Robert | M | 68 | DirDirector | 2001-07-23 | 2001-10-10 |
| 72 | Simmons, Philip Richard | M | 76 | DirDirector | 1994-12-01 | 1996-11-01 |
| 73 | Smith, John Simon Bertie | M | 61 | DirDirector | 2006-03-31 | 2010-03-25 |
| 74 | Snow, Anthony Wayne | M | 53 | DirDirector | 2013-08-08 | 2018-03-15 |
| 75 | Surface, Richard Charles | M | 77 | DirDirector | 1995-01-31 | 1999-06-23 |
| 76 | Thakrar, Rakesh Kishore | M | 50 | DirDirector | 2018-07-23 | 2020-05-15 |
| DirDirector | 2022-10-01 | 2024-07-31 | ||||
| 77 | Thompson, Trevor James | M | 80 | DirDirector | 2001-07-23 | 2001-10-10 |
| 78 | Treen, William Raymond | M | 85 | DirDirector | 2005-04-28 | 2015-05-21 |
| 79 | True, Simon Charles | M | 57 | DirDirector | 2013-09-02 | 2018-03-09 |
| 80 | Trumbull III, George Rea | M | 81 | DirDirector | 1999-07-29 | 1999-09-24 |
| 81 | Urmston, Michael Norris | M | 76 | DirDirector | 2010-01-18 | 2021-10-31 |
| 82 | Varley, Joanna Elizabeth | F | 60 | DirDirector | 2001-07-23 | 2001-10-09 |
| 83 | Wade, Timothy Cardwell | M | 66 | DirDirector | 2001-07-23 | 2001-10-09 |
| 84 | Wells, William Henry Weston | M | 85 | DirDirector | 1999-07-29 | 2005-03-31 |
| 85 | Worner, Ian Claude | M | 88 | DirDirector | 1994-12-02 | |
| 86 | Yates, Jonathan James (1961-05) | M | 64 | DirDirector | 2010-06-24 | 2011-12-21 |
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