PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419

89 officers / 76 resignations

DIVERS, James

• Correspondence address: Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 February 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: General Manager

DUNN, Craig William

• Correspondence address: 52 Douglas Street, St Ives, New South Wales, Australia, 2076
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2002
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: Australia
• Occupation: Director Office Of The Ceo

EAKINS, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 July 2020
• Resigned on: 1 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

EVANS, Jonathan Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 November 2009
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Jonathan Peter

• Correspondence address: The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 April 2005
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FITZJOHN, Marianne

• Correspondence address: 91 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 July 2001
• Resigned on: 9 October 2001
• Nationality: Danish
• Occupation: Director Of Vortal

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 January 2001
• Resigned on: 2 November 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

FURNESS, David Clemens

• Correspondence address: 2 Beverley Gardens, Stamford, Lincolnshire, PE9 2UD
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 23 May 1991
• Resigned on: 1 May 1992
• Nationality: Australian
• Occupation: Insurance Executive

GALLAGHER, James Daniel

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 July 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GORDON, David Michael

• Correspondence address: 12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 23 May 1991
• Resigned on: 27 December 1994
• Nationality: British
• Occupation: Actuary

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 April 2005
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HASSALL, Margaret Grace

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 July 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HODGKINSON, William Malcolm

• Correspondence address: The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 May 1992
• Resigned on: 30 June 1995
• Nationality: Australian/British
• Occupation: Insurance Company Official

HOTSON, Anthony Charles

• Correspondence address: Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, Uk, PE8 5ST
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 November 2002
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Consultant

HOUGHTON, Richard David

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 August 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 June 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 June 1999
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAUGHLIN, Ian William

• Correspondence address: 32 Melvinshaw, Leatherhead, KT22 8SX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 2003
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: Managing Director

LEVER, Colin David

• Correspondence address: 38 Oakleigh Park South, London, N20 9JN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 29 July 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Consulting Actuary

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2009
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 July 2008
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAYES, Peter Kane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCINNES, Susan Davidson

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 April 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Manager

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 December 2008
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MILLER, Diana Susan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 May 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 October 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 February 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 June 2010
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 July 2003
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OSMOND, Hugh Edward Mark

• Correspondence address: 13 Devonshire Place, London, W1G 6HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 April 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Jean Craig

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2010
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

PEARS, Jonathan Robson, Dr

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 August 2018
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Risk Officer

PERCIVAL, Stephen Keith

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 July 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director