FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aslet, Graham Kenneth | M | 78 | DirDirector | 2004-12-31 | |
| 2 | Barnes, Anthony Ronald (1946-08) | M | 80 | DirDirector | 1998-10-29 | 2000-11-30 |
| 3 | Barnett, Michael Gerald | M | 75 | DirDirector | 1995-01-01 | 1997-05-31 |
| 4 | Black, James Masson | M | 62 | DirDirector | 2012-09-21 | 2013-09-27 |
| 5 | Bourke, Evelyn Brigid | F | 61 | DirDirector | 2009-12-31 | 2012-09-21 |
| 6 | Callaghan, Lee Patrick | M | 62 | DirDirector | 2025-09-09 | |
| 7 | Cotton, Frederick George | M | 95 | DirDirector | 1992-05-31 | |
| 8 | Doerr, Michael Frank | M | 91 | DirDirector | 1994-12-31 | |
| 9 | Downie, Michael Ronald | M | 50 | DirDirector | 2012-09-21 | 2013-09-27 |
| 10 | Dyer, Stuart Charles Elliott | M | 76 | DirDirector | 1995-01-01 | 1996-12-31 |
| 11 | Ellis, Robert Gordon | M | 70 | DirDirector | 2005-05-26 | 2009-12-31 |
| 12 | Garvin, Amy Victoria Gwynne | F | 49 | DirDirector | 2017-08-31 | 2021-06-15 |
| 13 | Griffiths, Anthony John (1944-01) | M | 82 | DirDirector | 1993-10-01 | 1994-12-31 |
| 14 | Hallett, Roger Charles | M | 83 | DirDirector | 1993-10-01 | 1994-12-31 |
| 15 | MacIntyre, Jamie (1988-06) | M | 38 | DirDirector | 2025-09-09 | |
| 16 | Mairs, Gary Thomas | M | 59 | DirDirector | 1998-10-28 | 2001-06-19 |
| 17 | Marshall, Clair Louise | F | 65 | DirDirector | 2017-01-16 | 2017-09-29 |
| 18 | McGowan, Laura Eileen | F | 52 | DirDirector | 2021-06-15 | 2022-12-12 |
| 19 | Monger, Diana | F | 69 | DirDirector | 2001-10-01 | 2012-04-27 |
| 20 | Morgan, Alice (1983-07) | F | 43 | DirDirector | 2025-09-09 | |
| 21 | Moss, Jonathan Stephen | M | 63 | DirDirector | 2012-09-10 | 2015-10-30 |
| 22 | Newman, David John (1943-05) | M | 83 | DirDirector | 1998-10-29 | 1999-06-01 |
| 23 | Paykel, Jonathan Charles | M | 53 | DirDirector | 2015-01-23 | 2017-01-16 |
| 24 | Potter, Helen (1982-10) | F | 44 | DirDirector | 2021-01-01 | 2025-08-06 |
| 25 | Rose, David Rowley | M | 76 | DirDirector | 2017-01-16 | 2020-12-31 |
| 26 | Satchell, Keith | M | 75 | DirDirector | 2001-06-19 | |
| 27 | Silvester, Peter (1936-01) | M | 90 | DirDirector | 1994-12-31 | |
| 28 | Sim, Rhona Helen | F | 61 | DirDirector | 2022-11-01 | |
| 29 | Sisson, Amanda | F | 53 | DirDirector | 2013-09-27 | 2014-08-06 |
| 30 | Sweetland, Brian William | M | 81 | DirDirector | 1993-10-01 | 1994-12-31 |
| DirDirector | 1997-06-01 | 2005-05-26 | ||||
| 31 | Williams, Ian (1974-12) | M | 52 | DirDirector | 2013-09-27 | 2016-02-10 |
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