ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED

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Main board summary at 2025-11-03

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Name ⚥ Age in
2025		 From Until Service
years
1 Au, Wai Fong 69 2000-03-13 2001-12-14 1.75
2 Barker, David Frank M 84 1997-12-19 1998-04-21 0.34
3 Boyle, Duncan Macgregor M 74 2002-11-08 2004-12-07 2.08
4 Bradburn, William John M 74 2000-03-13 2002-09-30 2.55
5 Calver, Ronald M 80 1997-12-19 2000-02-28 2.19
6 Carnie, Jill F 68 2000-03-13 2001-06-30 1.30
7 Craine, Roger M 69 2003-04-30 2004-09-30 1.42
8 Criticos, Nick M 67 1998-04-09 2002-07-01 4.23
9 Culmer, Mark George M 63 2004-05-10 2004-12-07 0.58
10 Davidson, Anthony Beverley 78 2004-05-21 2004-09-30 0.36
11 Egan, Philip Stephen M 68 2000-03-13 2003-04-30 3.13
12 Ferguson, Duncan George Robin M 83 2004-05-21 2004-09-30 0.36
13 Greenfield, Richard Edward Keith M 69 1998-04-09 2004-09-30 6.48
14 Hall, Brian John M 73 1997-12-19 2001-02-28 3.20
2004-05-10 2004-12-07 0.58
15 Hanby, Peter Nicholas M 76 2002-11-08 2004-04-01 1.40
16 Hance, Julian Christopher M 70 1994-09-01 1995-01-04 0.34
1996-11-11 1998-04-23 1.45
2002-11-08 2004-04-02 1.40
17 Hayes, Thomas Arthur M 82 1994-07-01 2000-03-13 5.70
18 Hutchinson, Peter John (1962-07) M 63 2002-11-08 2004-05-17 1.52
19 Jewell, James Gregory M 83 1993-06-30 -
20 Keane, John Joseph (1966-06) M 59 2000-03-13 2002-08-31 2.47
21 Kent, John Stanley M 82 1994-05-04 1995-04-01 0.91
22 Kerr, Andrew (1958-10) M 67 2000-03-13 2003-04-30 3.13
23 Kipling, Michael Robert M 68 2003-04-30 2004-09-30 1.42
24 Knightley, John Russell M 86 1995-04-01 -
25 Matthews, Fiona (1965-03) F 60 2003-12-01 2004-09-30 0.83
26 Nelson, Thomas Scott M 86 1994-07-01 1997-12-19 3.47
27 Neville, Roger Albert Gartside M 94 1994-06-30 -
28 O'Brien, Christopher David (1951-12) M 74 1998-04-09 1999-11-30 1.64
29 Parry, David Ronald M 88 1996-11-11 1998-04-22 1.44
30 Pater, George Stephan M 74 1998-03-30 2002-10-31 4.59
31 Shore, Donald M 78 1997-12-19 1998-04-30 0.36
32 Sidwell, John (1953-10) M 72 1998-10-01 1999-11-14 1.12
33 Spencer, Paul (1950-01) M 75 1997-12-19 1998-04-23 0.34
34 Taylor, Peter Graham (1939-12) M 86 1994-06-30 -
35 Taylor, Roger John (1941-12) M 84 1994-06-30 -
36 Warr, Mike M 68 2000-03-13 2002-10-31 2.63
37 Winch, Ronald Horace William M 90 1993-08-02 1997-12-19 4.38
38 Woods, Jamie Jeremy M 84 1997-12-19 -

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