FRIENDS LIFE AND PENSIONS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrahams, Clifford James | M | 58 | DirDirector | 2015-04-13 | 2015-06-30 |
| 2 | Alexander, Raymond John | M | 76 | DirDirector | 1998-09-25 | |
| 3 | Allvey, David Philip | M | 80 | DirDirector | 2015-04-13 | 2016-03-31 |
| 4 | Aslet, Graham Kenneth | M | 77 | DirDirector | 1998-09-25 | 2004-12-31 |
| 5 | Beamer, Gary Haig | M | 71 | DirDirector | 1994-04-01 | 1998-09-25 |
| 6 | Bellringer, Charles Albert John | M | 71 | DirDirector | 2008-08-04 | 2009-04-30 |
| 7 | Black, James Masson | M | 61 | DirDirector | 2013-02-08 | 2013-09-27 |
| 8 | Bourke, Evelyn Brigid | F | 60 | DirDirector | 2009-05-01 | 2012-09-21 |
| 9 | Brace, Andrew Laurence | M | 76 | DirDirector | 1993-07-01 | 1998-09-25 |
| 10 | Briggs, Andrew David | M | 59 | DirDirector | 2015-04-02 | 2018-11-13 |
| 11 | Brown, Anthony (1961-02) | M | 64 | DirDirector | 2009-02-12 | 2010-08-31 |
| 12 | Bye, Karina Jane | F | 53 | DirDirector | 2018-11-13 | 2022-12-12 |
| 13 | Calder, Stewart Stephen | M | 56 | DirDirector | 2012-09-19 | 2014-02-26 |
| 14 | Carr, Andrew David (1970-01) | M | 55 | DirDirector | 2014-03-25 | 2015-04-13 |
| 15 | Carvill, Mel Gerard | M | 63 | DirDirector | 2015-04-13 | 2018-05-04 |
| 16 | Clamp, Simon John | M | 67 | DirDirector | 2002-03-01 | 2010-03-12 |
| 17 | Crouch, Richard John Walter | M | 61 | DirDirector | 2006-06-21 | 2008-09-01 |
| 18 | Curran, Bernard Andrew | M | 57 | DirDirector | 2015-02-05 | 2015-04-13 |
| 19 | Dingsdale, Brian Hugh Bowden | M | 71 | DirDirector | 1993-06-30 | |
| DirDirector | 1994-07-01 | 1998-09-25 | ||||
| 20 | Foord, Richard John | M | 80 | DirDirector | 1998-09-25 | |
| 21 | Gooding, Valerie Frances | F | 75 | DirDirector | 2018-02-28 | 2018-05-04 |
| 22 | Gunn, Alastair Roy Geoffrey | M | 75 | DirDirector | 1999-06-01 | 2008-11-30 |
| 23 | Hampton, Michael Anthony | M | 68 | DirDirector | 2001-10-01 | 2008-09-01 |
| 24 | Harrison, Brian (1958-08) | M | 67 | DirDirector | 2007-06-20 | 2008-09-01 |
| 25 | Harvey, Graham (1958-05) | M | 67 | DirDirector | 2001-10-01 | 2005-11-03 |
| 26 | Hawker, Michael John | M | 66 | DirDirector | 2017-01-01 | 2017-03-31 |
| 27 | Howe, Robert William Albert | M | 76 | DirDirector | 2015-04-13 | 2018-05-04 |
| 28 | Hutchinson, Alison Elizabeth | F | 58 | DirDirector | 2015-04-13 | 2017-10-31 |
| 29 | Hynam, David Emmanuel | M | 54 | DirDirector | 2010-09-15 | 2013-07-05 |
| 30 | J'afari-Pak, Lindsay Clare | F | 55 | DirDirector | 2010-09-15 | 2013-08-01 |
| 31 | Jackson, Andrew Philip (1956-03) | M | 69 | DirDirector | 2001-10-01 | 2008-09-01 |
| 32 | Jackson, David Martin | M | 77 | DirDirector | 2001-10-01 | 2003-09-30 |
| 33 | Lea, William Harold | M | 79 | DirDirector | 1997-05-06 | |
| 34 | Lister, John Robert | M | 67 | DirDirector | 2015-04-13 | 2016-08-07 |
| 35 | Matthews, Trevor John | M | 73 | DirDirector | 2008-07-30 | 2011-06-02 |
| 36 | McIver, Jamie Robert | M | 70 | DirDirector | 2001-10-01 | 2006-11-30 |
| 37 | Minting, Robert Henry Charles | M | 75 | DirDirector | 1998-09-25 | |
| 38 | Montague, Sir Adrian Alastair | M | 77 | DirDirector | 2007-12-19 | 2008-09-01 |
| 39 | Moore, Philip Wynford | M | 65 | DirDirector | 2003-09-01 | 2007-11-13 |
| 40 | Moss, Jonathan Stephen | M | 62 | DirDirector | 2012-09-19 | 2015-04-13 |
| 41 | Newman, David John (1943-05) | M | 82 | DirDirector | 1999-06-01 | |
| 42 | Nurse, Adrian John | M | 80 | DirDirector | 2001-10-01 | 2004-08-31 |
| 43 | O'Roarke, John Brendan | M | 67 | DirDirector | 2018-03-08 | 2018-05-04 |
| 44 | Parsons, Andrew Mark | M | 60 | DirDirector | 2010-09-15 | 2012-03-30 |
| 45 | Patel, Hiteshkumar Rameshchandra | 64 | DirDirector | 2015-04-13 | 2018-05-04 | |
| 46 | Potter, Helen (1982-10) | F | 43 | DirDirector | 2021-01-01 | |
| 47 | Richards, Belinda Jane | F | 67 | DirDirector | 2015-04-13 | 2017-09-28 |
| 48 | Rose, David Rowley | M | 75 | DirDirector | 2018-11-13 | 2020-12-31 |
| 49 | Satchell, Keith | M | 74 | DirDirector | 1998-09-25 | 2006-12-31 |
| 50 | Sepe, Rocco | M | 63 | DirDirector | 2001-10-01 | 2002-02-28 |
| DirDirector | 2005-04-01 | 2010-09-14 | ||||
| 51 | Sim, Rhona Helen | F | 60 | DirDirector | 2022-11-01 | |
| 52 | Smart, James Ramsay | M | 65 | DirDirector | 2007-01-01 | 2008-08-15 |
| 53 | Smith, Laurence Anthony | M | 75 | DirDirector | 1993-10-31 | |
| 54 | Smith, Robin Duncan | M | 62 | DirDirector | 2013-09-16 | 2014-02-26 |
| 55 | Stanbridge, Paul Anthony | M | 73 | DirDirector | 1998-09-25 | |
| 56 | Stevens, Jane (1958-11) | F | 67 | DirDirector | 2001-10-01 | 2009-01-13 |
| 57 | Sweetland, Brian William | M | 80 | DirDirector | 1998-09-25 | 2001-10-01 |
| 58 | Trickett, Stephen Paul | M | 68 | DirDirector | 2016-09-02 | 2018-05-04 |
| 59 | Tunnicliffe, Paul Thomas | M | 62 | DirDirector | 2004-09-01 | 2008-09-01 |
| 60 | Versey, Mark Richard Beavis | M | 53 | DirDirector | 2011-05-03 | 2014-02-26 |
| 61 | Walls, John Russell Fotheringham | M | 81 | DirDirector | 2015-04-13 | 2018-02-28 |
| 62 | Ward, James Andrew (1973-02) | M | 52 | DirDirector | 2007-06-20 | 2008-09-01 |
| 63 | Watkins, Kevin John (1960-05) | M | 65 | DirDirector | 2007-06-20 | 2008-09-01 |
| 64 | Webb, Julian Roy | M | 63 | DirDirector | 1994-12-01 | 1998-09-25 |
| 65 | Wei, Christopher Brian | M | 58 | DirDirector | 2015-04-13 | 2015-07-31 |
| 66 | Windsor, Jason Michael | M | 53 | DirDirector | 2016-08-07 | 2018-11-13 |
| 67 | Youngson, Stuart William Milne | M | 87 | DirDirector | 1994-07-01 | 1996-08-30 |
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