AVIVA GROUP HOLDINGS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Amin, Nitinbhai Babubhai Maganbhai 68 DirDirector 2020-09-02 2022-06-20
2 Arnold, Erica Susan F 52 DirDirector 2020-02-25 2020-07-31
3 Basset, Bryan Ronald M 92 DirDirector 1997-06-16
4 Biggs, Michael Nicholas M 72 DirDirector 1996-01-12 1997-06-16
DirDirector 1997-10-01 2001-11-30
DirDirector 2001-11-30 2003-12-31
5 Blanc, Amanda Jayne F 57 DirDirector 2020-09-02
6 Bridgewater, Allan M 88 DirDirector 1997-12-31
7 Buxton, Andrew Edward M 89 DirDirector 1997-06-16
8 Calver, Ronald M 79 DirDirector 1993-06-30
9 Cator, Francis M 96 DirDirector 1997-06-16
10 Cleminson, James Arnold Stacey M 103 DirDirector 1992-05-08
11 Copeman, Geoffrey Henry Charles M 88 DirDirector 1993-05-14
12 Cummings, John Bernard M 62 DirDirector 2022-06-20
13 Darlington, Angela Jane F 56 DirDirector 2015-07-01 2019-05-07
14 Dinwiddie, Andrew M 40 DirDirector 2022-06-20 2024-04-01
15 Falcon, Michael Gascoigne M 96 DirDirector 1994-05-13
16 Harvey, Richard John (1950-07-11) M 74 DirDirector 1995-01-01 2007-06-29
17 Hodges, Mark Steven M 59 DirDirector 2007-06-29 2011-06-02
18 Holmes, Peter Geoffrey (1927-11) M 97 DirDirector 1992-05-08
19 Jones, Charlotte Claire F 56 DirDirector 2022-09-26
20 Keys, David Chaloner M 90 DirDirector 1997-06-16
21 Lister, John Robert M 66 DirDirector 2012-07-20 2015-07-01
22 Maillet, Sarah F 58 DirDirector 2018-10-26 2019-07-09
23 Matthews, Trevor John M 72 DirDirector 2012-05-18 2013-05-01
24 Mayer, Igal Mordeciah 63 DirDirector 2007-06-29 2009-12-31
DirDirector 2011-12-08 2012-04-27
25 Mills, Albert Gordon M 81 DirDirector 1999-09-30
26 Montague, Adrian Alastair M 76 DirDirector 2018-10-09 2019-03-04
27 Moss, Andrew John (1958-03-10) M 66 DirDirector 2005-10-07 2012-05-18
28 Muir, Martin John M 57 DirDirector 2017-05-17 2022-11-23
29 Parkes, Adrian Roger M 48 DirDirector 2022-11-23
30 Partridge, Michael John Anthony M 89 DirDirector 1996-03-08 1997-06-16
31 Paul, George William M 84 DirDirector 1997-06-16
32 Peel, Jonathan Sidney M 87 DirDirector 1997-06-16
33 Perelman, Alan Steven M 76 DirDirector 1995-08-01 1997-06-16
34 Regan, Patrick Charles M 58 DirDirector 2010-03-22 2014-03-27
35 Sahay, Anupam M 55 DirDirector 2007-06-29 2009-12-31
36 Scott, Philip Gordon (1954-01-06) M 70 DirDirector 1993-07-09 2003-07-01
DirDirector 2006-08-03 2010-01-26
37 Scurfield, Hugh Hedley M 89 DirDirector 1992-05-08
38 Sharman, Peter William M 100 DirDirector 1995-05-12
39 Sheridan, Philip Ogilvie M 90 DirDirector 1994-12-31
40 Simpson, Colin (1980-01) M 44 DirDirector 2022-06-20 2022-09-26
41 Snowball, Patrick Joseph Robert M 74 DirDirector 1999-10-01 2007-05-03
42 Spencer, Robin Lloyd 54 DirDirector 2012-05-18 2012-07-20
43 Stanforth, John David M 83 DirDirector 1995-08-01 1996-09-30
44 Stoddard, Thomas Dawson M 58 DirDirector 2014-04-28 2019-06-30
45 Thiam, Tidjane Cheick M 62 DirDirector 2006-11-01 2007-09-28
46 Tulloch, Maurice Ewen M 55 DirDirector 2019-03-25 2020-07-06
47 Vallance, Elizabeth Mary F 79 DirDirector 1995-01-01 1997-06-16
48 Verma, Manav 49 DirDirector 2024-04-01
49 Wilson, Mark Andrew (1966-08) M 58 DirDirector 2013-11-04 2018-10-09
50 Windsor, Jason Michael M 52 DirDirector 2014-04-02 2017-05-17
DirDirector 2019-07-09 2022-05-20

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