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Name: Henry Staunton
Age: 67
Title: Chairman of the Board
Start Date: 2015-09-01
Position: Chmn.
Held since: 09/01/2015
Name: Clive Bannister
Age: 57
Title: Group Chief Executive, Executive Director
Start Date: 2011-03-28
Position: CEO
Held since: 02/08/2011
Name: Jim McConville
Age: 0
Title: Group Finance Director, Director
Start Date: 2012-06-28
Position: Fin. Dir.
Held since: 06/06/2012
Name: Andy Moss
Age: 0
Title: Chief Executive - Phoenix Life
Start Date: 2014-05-19
Position: Corp. Exec.
Held since: 05/19/2014
Name: Wayne Snow
Age: 0
Title: Group Chief Risk Officer
Start Date: 2013-07
Position: CRO
Held since: 07/2013
Name: Steve Fawcett
Age: 0
Title: Group Human Resources Director
Start Date: 2014-05
Position: Dir.-HR
Held since: 05/2014
Name: Fiona Clutterbuck
Age: 56
Title: Head of Strategy - Corporate Development and Communications
Start Date: NA
Position: Other
Held since: NA
Name: Simon True
Age: 0
Title: Group Chief Actuary
Start Date: 2013-05-01
Position: Other
Held since: 05/01/2013
Name: Gerald Watson
Age: 0
Title: Company Secretary
Start Date: 2009-09-02
Position: Secy.
Held since: 09/02/2009