PHOENIX LIFE HOLDINGS LIMITED

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Snapshot date:

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bannister, Clive Christopher Roger	M	68	DirDirector	2011-03-16	2020-03-10
2	Barbour, Alastair William Stewart	M	73	DirDirector	2013-10-17	2018-01-31
3	Barnes, David Kenneth	M	72	DirDirector	2009-08-27	2014-10-22
4	Briggs, Andrew David	M	60	DirDirector	2020-03-10
5	Cormack, Ian Donald	M	79	DirDirector	2009-08-27	2016-12-31
6	Cross Brown, Tom	M	79	DirDirector	2009-08-27	2016-05-11
7	Davidson, Anthony Beverley		79	DirDirector	2009-08-27	2011-01-15
				DirDirector	2009-08-27	2009-09-25
8	Eaton, Michael John	M	65	DirDirector	2009-07-30	2009-09-28
9	Evans, Jonathan Peter (1950-06)	M	76	DirDirector	2009-08-27	2011-01-01
10	Ferguson, Duncan George Robin	M	84	DirDirector	2009-08-27	2009-09-25
11	Hawkes, Edward Jonathan Cameron	M	49	DirDirector	2009-08-27	2013-08-21
12	Lyons, Alastair David	M	73	DirDirector	2011-01-24	2013-09-30
13	Mayall, Wendy Madeleine	F	69	DirDirector	2017-05-10	2018-01-31
14	Mayall, Wendy Madeline	F	69	DirDirector	2017-05-10	2018-01-31
15	McConville, James (1956-07)	M	70	DirDirector	2012-08-16	2020-05-15
16	Merrick, Michael John (1960-01)	M	66	DirDirector	2009-08-27	2011-01-13
17	Moss, Jonathan Stephen	M	63	DirDirector	2009-08-27	2011-02-07
18	Pollock, John Brackenridge	M	68	DirDirector	2017-01-01	2018-01-31
19	Ross, Michael David	M	80	DirDirector	2009-08-27	2011-01-10
20	Smith, John Simon Bertie	M	62	DirDirector	2009-07-30	2010-06-30
21	Swift, William Edward	M	46	DirDirector	2021-10-08
22	Thakrar, Rakesh Kishore	M	51	DirDirector	2018-01-31	2024-06-30
23	Treen, William Raymond	M	86	DirDirector	2009-08-27	2011-01-23
24	Woods, David Ernest	M	79	DirDirector	2011-01-24	2017-05-11
25	Yates, Jonathan James (1961-05)	M	65	DirDirector	2010-09-10	2011-12-21

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