The Register of Members' Financial Interests: Part 1
As at 1st October 2012

EVANS, Jonathan (Cardiff North)

1. Directorships

I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited (until 22 March 2011) , Phoenix Life Limited and Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU.  These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009.  These companies are regulated by the UK Financial Services Authority.  I am an FSA approved person in respect of this appointment.  I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. 

Received £9,167 gross on 22 September 2011 in respect of Board fees. Hours 14 hrs. (Registered 11 October 2011)

Received £9,167 gross on 21 October 2011 in respect of Board fees. Hours 14 hrs. (Registered 25 October 2011)

Received £9,167 gross on 23 November 2011 in respect of Board fees. Hours 14 hrs. (Registered 8 December 2011)

Received £9,167 gross on 22 December 2011 in respect of Board fees. Hours: 14 hrs. (Registered 12 January 2012)

Received £9,167 gross on 20 January 2012 in respect of Board fees. Hours: 14 hrs. (Registered 23 January 2012)

Received £9,167 gross on 22 February 2012 in respect of Board fees. Hours: 14 hrs. (Registered 29 February 2012)

Received £9,167 gross on 23 March 2012 in respect of Board fees: Hours: 14 hrs. (Registered 18 April 2012)

Received £9,167 gross on 21 April 2012 in respect of Board fees. Hours: 14 hrs. (Registered 9 May 2012)

Received £9,167 gross on 22 May 2012 in respect of Board fees. Hours 14 hrs. (Registered 25 May 2012)

Received £9,167 gross on 22 June 2012 in respect of Board fees. Hours 14 hrs. (Registered 5 July 2012)

Received £9,167 gross on 22 July 2012 in respect of Board fees. Hours: 14 hrs. (Registered 8 August 2012)

Received £9,167 gross on 22 August 2012 in respect of Board fees. Hours: 14 hrs. (Registered 12 September 2012)

11. Miscellaneous

Solicitor of the Supreme Court (non-practising)