Ticker
SDLF
FTSE Rank
59
23
People
10Board Members
13Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.thephoenixgroup.com

Board

Karen GreenSenior Independent Director5815 Oct 20187y 6m
Hiroyuki IiokaNon-Executive DirectorN/A23 Jul 20205y 9m
Katie MurrayIndependent Non-Executive Director571 Apr 20224y 1m
Maggie SempleNon-Executive Director721 Jun 20223y 11m
Mark GregoryIndependent Non-Executive Director621 Apr 20233y 1m
Eleanor BucksIndependent Non-Executive DirectorN/A1 Dec 20232y 5m
Nicholas LyonsChairman of the BoardN/A1 Dec 20232y 5m
Sherry CoutuIndependent Non-Executive Director621 May 20251y
Karin CookIndependent Non-Executive DirectorN/A25 Aug 20258m
Siobhan BoylanNon-Executive DirectorN/A1 Sep 20258m

Board Timeline

20152020202520302035now
Karen Green7y 6m from 15 Oct 2018Senior Independent Director9 years
Hiroyuki Iioka5y 9m from 23 Jul 2020Non-Executive Director
Katie Murray4y 1m from 1 Apr 2022Independent Non-Executive Director9 years
Maggie Semple3y 11m from 1 Jun 2022Non-Executive Director
Mark Gregory3y 1m from 1 Apr 2023Independent Non-Executive Director9 years
Eleanor Bucks2y 5m from 1 Dec 2023Independent Non-Executive Director9 years
Nicholas Lyons2y 5m from 1 Dec 2023Chairman of the Board
Sherry Coutu1y from 1 May 2025Independent Non-Executive Director9 years
Karin Cook8m from 25 Aug 2025Independent Non-Executive Director9 years
Siobhan Boylan8m from 1 Sep 2025Non-Executive Director

Committee Chairs

Katie MurrayAudit CommitteeIndependent Non-Executive Director1 Apr 20224y 1m
Sherry CoutuRemuneration CommitteeIndependent Non-Executive Director1 May 20251y
Karen GreenSustainability CommitteeSenior Independent Director15 Oct 20187y 6m

Executives

Andy BriggsCEOGroup Chief Executive Officer and Director
Arlene CairnsN-1Life Chief Financial Officer and Group Performance Director
Dean GalliganN-1Chief Capital Officer
Nuwan GoonetillekeN-1Interim Chief Investment Officer, Retirement Solutions and Asset Management Chief Executive Officer
Tom GroundN-1Chief Executive Officer, Retirement Solutions
Claire HawkinsN-1Corporate Affairs and Investor Relations Director
Brid MeaneyN-1Group Chief Risk Officer
Nicolaos NicandrouN-1Group Chief Financial Officer and Executive Director
Jackie NoakesN-1Chief Operating Officer
Vanessa SwantonN-1Chief Audit Officer
Sara ThompsonN-1Chief People Officer
Colin WilliamsN-1Chief Executive Officer, Pensions and Savings
Quentin ZentnerN-1Group General Counsel