Executive Committee: Standard Life plc

Manager
Positions heldSince
Andrew Briggs

Andrew Briggs

60 year

Chief Executive Officer 09/03/2020
Claire Hawkins

Claire Hawkins

Investor Relations Contact 28/02/2018
Kulbinder Dosanjh

Kulbinder Dosanjh

54 year

Corporate Secretary 31/03/2022
Nuwan Goonetilleke

Nuwan Goonetilleke

Chief Investment Officer 08/03/2026
Siobhan Boylan

Siobhan Boylan

57 year

Director of Finance/CFO 31/08/2025
Vanessa Swanton

Vanessa Swanton

Comptroller/Controller/Auditor 28/02/2025
Jackie Noakes

Jackie Noakes

Chief Operating Officer 31/08/2022
Sara Thompson

Sara Thompson

61 year

Human Resources Officer 30/04/2020
Quentin Zentner

Quentin Zentner

60 year

General Counsel 31/07/2010

Composition of the Board of Directors: Standard Life plc

Director
CommitteesSince
Nick Lyons

Nick Lyons

67 year

Nominating Committee Chair 30/10/2018
Sherry Coutu

Sherry Coutu

62 year

Audit Committee 01/06/2024
Compensation Committee Chair 30/06/2025
Governance Committee 30/06/2019
Nominating Committee 30/06/2019
Katie Murray

Katie Murray

57 year

Executive Committee 31/12/2018
Nominating Committee 31/03/2022
Audit Committee Chair 31/08/2022
Maggie Semple

Maggie Semple

72 year

Compensation Committee 31/12/2023
Audit Committee 31/12/2023
Nominating Committee 31/12/2023
Mark Gregory

Mark Gregory

62 year

Audit Committee Chair 31/03/2023
Nominating Committee Chair 31/03/2023
Andrew Briggs

Andrew Briggs

60 year

Audit Committee Chair 30/06/2022
Eleanor Bucks

Eleanor Bucks

Audit Committee 24/08/2025
Nicolaos Nicandrou

Nicolaos Nicandrou

60 year

Audit Committee
Hiroyuki Iioka

Hiroyuki Iioka

Director/Board Member 22/07/2020
Karin Cook

Karin Cook

60 year

Director/Board Member 24/08/2025
Independent Dir/Board Member 24/08/2025
Siobhan Boylan

Siobhan Boylan

57 year

Director/Board Member 31/08/2025

Former Officers and Directors: Standard Life plc

Insider
Positions held
SinceUntil
Karen Green
Karen Green
Director/Board Member 30/06/2017 29/06/2026
Independent Dir/Board Member 30/06/2017 29/06/2026
Michael Eakins
Michael Eakins
Chief Investment Officer 31/05/2019 08/03/2026
David Scott
David Scott
Director/Board Member 10/05/2023 30/08/2025
Belinda Carew Jones
Belinda Carew Jones
Director/Board Member 30/09/2017 23/08/2025
Independent Dir/Board Member 30/09/2017 23/08/2025
Nicholas Shott
Nicholas Shott
Director/Board Member 31/08/2016 29/06/2025
Independent Dir/Board Member 31/08/2016 29/06/2025
John Pollock
John Pollock
Director/Board Member 31/08/2016 30/12/2024
Independent Dir/Board Member 31/08/2016 30/12/2024
Rashmin Shah
Rashmin Shah
Treasurer 30/06/2010 30/11/2024
Nicki Lundy
Nicki Lundy
Public Communications Contact 31/12/2017 30/11/2024
Katherine Jones
Katherine Jones
Director of Finance/CFO 31/08/2022 30/09/2024
Rakesh Thakrar
Rakesh Thakrar
Director/Board Member - 07/09/2024
Director of Finance/CFO - 16/07/2024
Alastair Barbour
Alastair Barbour
Director/Board Member 30/09/2013 30/12/2023
Chairman 31/08/2022 29/11/2023
Independent Dir/Board Member 01/05/2018 29/11/2023
Tom Sumpster
Tom Sumpster
Corporate Officer/Principal 01/03/2021 30/09/2023
Kory Sorenson
Kory Sorenson
Director/Board Member 30/06/2014 29/06/2023
Independent Dir/Board Member 30/06/2014 29/06/2023
Stephanie Bruce
Stephanie Bruce
Director/Board Member 30/06/2022 10/05/2023
Director of Finance/CFO 16/07/2024 31/12/2024
Wendy Mayall
Wendy Mayall
Director/Board Member 31/08/2016 30/12/2022
Independent Dir/Board Member 31/08/2016 30/12/2022
Timothy Fassam
Timothy Fassam
Public Communications Contact 29/08/2022 -
Mike Tumilty
Mike Tumilty
Director/Board Member 31/08/2019 29/06/2022
Gerald Watson
Gerald Watson
Corporate Secretary 30/04/2008 30/03/2022
Mark Elliott
Mark Elliott
Comptroller/Controller/Auditor 30/04/2010 31/08/2021
Simon Charles True
Simon Charles True
Corporate Officer/Principal 30/04/2013 22/07/2020
Christopher John Minter
Christopher John Minter
Director/Board Member 22/07/2020 -
Campbell Fleming
Campbell Fleming
Director/Board Member 30/08/2018 21/07/2020
Jim McConville
Jim McConville
Director/Board Member 27/06/2012 14/05/2020
Director of Finance/CFO 27/06/2012 14/05/2020
Clive Bannister
Clive Bannister
Director/Board Member 31/01/2011 09/03/2020
Chief Executive Officer 31/01/2011 09/03/2020
Martin Ettles
Martin Ettles
Compliance Officer 31/08/2018 30/11/2019
Barry O'Dwyer
Barry O'Dwyer
Director/Board Member 30/08/2018 27/06/2019
Henry Staunton
Henry Staunton
Chairman - 30/10/2018
Ian Cormack
Ian Cormack
Director/Board Member 31/12/2008 31/12/2017
Independent Dir/Board Member 31/12/2008 31/12/2017
Juliane Hohnstedt
Juliane Hohnstedt
Public Communications Contact 31/05/2016 -
Diarmuid Cummins
Diarmuid Cummins
Chief Operating Officer 31/08/2008 30/11/2010
David Gamble
David Gamble
Investment Committee Member 31/12/2007 -
Antonios Kassimiotis
Antonios Kassimiotis
Chief Operating Officer 31/12/2000 -
Andrew Downey
Andrew Downey
Public Communications Contact - -
Stephen Jefford
Stephen Jefford
Human Resources Officer 30/09/2016 -
Jonathan Robson Pears
Jonathan Robson Pears
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male14
Female13

Of which Executive Committee

Male5
Female4

Of which Directors

Male6
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Standard Life plc
Standard Life PLC, formerly Phoenix Group Holdings PLC, is a savings and retirement businesses company. The Company’s products include a variety of pensions, bonds and retirement options to suit people's needs. The Company’s personal pension product offers flexible payments, pension transfers, no hidden charges, easy investment options, and withdrawing money. Its savings options include international bonds (offshore) and tailored investment bonds (onshore). The international bond is an offshore bond provided by Standard Life International DAC in Dublin to UK customers. Offshore Bonds are a tax-efficient way for you to invest money over the medium to long term. This is usually over five years or more. Tailored investment bond, also known as an onshore bond, is an option if we want to raise money over the medium-to-the-long term. This usually means investing for five years or more. The Company also provides financial advice.
Employees
5,519

Departures of Key Persons

Alastair Barbour
-
Alastair Barbour

Chairman

31/08/2022 29/11/2023

Clive Bannister
-
Clive Bannister

Chief Executive Officer

31/01/2011 09/03/2020

Henry Staunton
-
Henry Staunton

Chairman

- 30/10/2018