FRIENDS LIFE FPL 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 | Aslet, Graham Kenneth | M | 77 | DirDirector | 2001-06-05 | 2004-12-31 |
| 2 | Bellringer, Charles Albert John | M | 71 | DirDirector | 2008-08-04 | 2009-04-30 |
| 3 | Binmore, Clare | F | 52 | DirDirector | 2019-06-12 | 2021-01-31 |
| 4 | Black, James Masson | M | 61 | DirDirector | 2012-09-21 | 2013-09-27 |
| 5 | Bourke, Evelyn Brigid | F | 60 | DirDirector | 2009-05-01 | 2012-09-21 |
| 6 | Briggs, Andrew David | M | 59 | DirDirector | 2015-03-31 | 2019-04-24 |
| 7 | Brown, Anthony (1961-02) | M | 64 | DirDirector | 2009-06-15 | 2010-08-31 |
| 8 | Butler, David John (1961-07) | M | 64 | DirDirector | 2013-09-27 | 2015-04-30 |
| 9 | Bye, Karina Jane | F | 53 | DirDirector | 2021-01-31 | 2022-12-12 |
| DirDirector | 2023-08-29 | 2024-06-13 | ||||
| 10 | Carnwath, Alison Jane | F | 72 | DirDirector | 2002-12-19 | 2008-05-22 |
| 11 | Carter, Howard (1951-09) | M | 74 | DirDirector | 2001-06-05 | 2006-05-25 |
| 12 | Clamp, Simon John | M | 67 | DirDirector | 2009-06-15 | 2010-03-12 |
| 13 | Grisay, Alain Leopold | M | 71 | DirDirector | 2006-01-01 | 2009-06-15 |
| 14 | Gunn, Alastair Roy Geoffrey | M | 75 | DirDirector | 2001-06-05 | 2008-11-30 |
| 15 | Hughes, Rodger Grant | M | 77 | DirDirector | 2009-03-31 | 2009-06-15 |
| 16 | Hynam, David Emmanuel | M | 54 | DirDirector | 2010-09-15 | 2013-07-05 |
| 17 | J'afari-Pak, Lindsay Clare | F | 55 | DirDirector | 2012-09-10 | 2013-08-01 |
| 18 | Jackson, David Martin | M | 77 | DirDirector | 2001-06-05 | 2003-09-30 |
| 19 | Jemmett, Christopher Martin | M | 89 | DirDirector | 2001-06-05 | 2007-05-24 |
| 20 | Judge, Barbara Singer | F | 79 | DirDirector | 2001-06-05 | 2009-05-21 |
| 21 | King, Raymond (1953-05) | M | 72 | DirDirector | 2004-01-06 | 2009-06-15 |
| 22 | Lister, John Robert | M | 67 | DirDirector | 2015-04-13 | 2016-08-12 |
| 23 | Macgregor, John Roddick Russell | M | 88 | DirDirector | 2001-06-05 | 2007-05-24 |
| 24 | Matthews, Trevor John | M | 73 | DirDirector | 2008-07-30 | 2011-06-02 |
| 25 | Montague, Adrian Alastair | M | 77 | DirDirector | 2004-10-27 | 2009-06-15 |
| 26 | Moore, Philip Wynford | M | 65 | DirDirector | 2003-09-01 | 2007-11-13 |
| 27 | Morton, Roger Fairbrook Harper | M | 90 | DirDirector | 2001-06-05 | 2004-05-20 |
| 28 | Newbigging, David Kennedy 紐壁堅 | M | 91 | DirDirector | 2001-04-26 | 2005-05-26 |
| 29 | Newman, James Allen | M | 61 | DirDirector | 2013-07-30 | 2015-03-31 |
| 30 | Pedelty, Mervyn Kay | M | 76 | DirDirector | 2006-10-01 | 2009-06-15 |
| 31 | Peiner, Wolfgang | M | 82 | DirDirector | 2001-06-05 | 2001-12-31 |
| 32 | Phipps, Robin Ashley | 75 | DirDirector | 2008-11-03 | 2009-06-15 | |
| 33 | Potkins, Martin | M | 65 | DirDirector | 2013-09-27 | 2014-12-31 |
| 34 | Potter, Helen (1982-10) | F | 43 | DirDirector | 2021-07-21 | 2024-06-13 |
| 35 | Priestley, Richard Joseph (1969-01) | M | 56 | DirDirector | 2019-08-07 | 2021-07-21 |
| 36 | Roggeman, Gerhard Boerries Karl | M | 77 | DirDirector | 2007-06-19 | 2009-06-15 |
| 37 | Rough, David (1951-01) | M | 74 | DirDirector | 2008-06-09 | 2009-06-15 |
| 38 | Satchell, Keith | M | 74 | DirDirector | 2001-06-05 | 2007-01-31 |
| 39 | Sepe, Rocco | M | 63 | DirDirector | 2009-06-15 | 2010-09-14 |
| 40 | Sim, Rhona Helen | F | 60 | DirDirector | 2022-12-12 | 2023-08-29 |
| 41 | Smart, James Ramsay | M | 65 | DirDirector | 2007-01-01 | 2008-08-15 |
| 42 | Sweetland, Brian William | M | 80 | DirDirector | 2001-06-05 | 2005-05-26 |
| 43 | Whitney, John Norton Braithwaite | M | 95 | DirDirector | 2001-04-26 | 2002-04-25 |
| 44 | Windsor, Jason Michael | M | 53 | DirDirector | 2016-08-12 | 2019-08-07 |
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