AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anscombe, Michael John M 59 DirDirector 2011-02-25 2012-01-27
2 Baddeley, Julian Charles M 43 DirDirector 2015-09-16 2022-06-30
3 Baily, Kathryn Anna F 46 DirDirector 2013-08-01 2015-09-25
4 Birks, Charlotte F 48 DirDirector 2018-06-12 2019-10-31
5 Bourner, Penelope Ellen Moira F 80 DirDirector 2000-07-03 2003-09-26
6 Bye, Karina Jane F 52 DirDirector 2017-10-20 2024-07-11
7 Commons, April Marie F 56 DirDirector 2007-09-28 2009-12-31
8 Cooper, Kirstine Ann F 60 DirDirector 1999-09-03 2023-12-31
9 Coyle, Ralph John M 76 DirDirector 1998-08-10 1999-06-30
10 de Temple, Victoria Louise F 46 DirDirector 2021-05-11
11 Easton, Fraser William M 57 DirDirector 2020-04-06
12 Eaton, Angus Gordon M 56 DirDirector 2004-12-01 2005-11-04
DirDirector 2006-07-26 2007-07-18
13 Elsdon, Kate F 44 DirDirector 2022-01-12 2024-01-31
14 Eyre, Suzanna Louise F 38 DirDirector 2023-04-17
15 Fenwick, Graham Peter M 54 DirDirector 2013-08-01 2014-12-17
16 Field, Emily Anne F 40 DirDirector 2021-05-11
17 Genis, Ryan Burc M 37 DirDirector 2019-08-01 2019-12-31
18 Graham, Alexander Donald M 73 DirDirector 2004-12-01 2008-12-31
19 Grant, Keith Nigel M 70 DirDirector 1998-06-30
20 Guinan, Regina Dolores F 42 DirDirector 2015-09-16 2019-02-12
21 Hall, Linda (1956-05) F 68 DirDirector 2013-08-01 2021-08-26
22 Hamilton, Jane (1982-03-07) F 42 DirDirector 2019-01-07 2020-01-31
23 Haynes, Alexander James William M 32 DirDirector 2019-02-13 2021-02-18
24 Hodges, Andrew William M 57 DirDirector 2000-07-03 2005-12-01
25 Hostler, Rowan Tracy 56 DirDirector 2014-09-18 2018-02-16
26 Jones, Edward Graham M 74 DirDirector 2000-07-03 2010-12-31
27 Kuczynska, Susan Margaret F 55 DirDirector 2024-01-08
28 Langley, Gordon M 42 DirDirector 2020-02-06
29 Lewis, Derek John M 60 DirDirector 2015-03-25 2018-03-29
30 Marshall, Clair Louise F 63 DirDirector 2015-09-16 2017-09-29
31 McGowan, Laura Eileen F 50 DirDirector 2021-05-11
32 Mead, Stuart Alan Roper M 61 DirDirector 1998-08-10 2007-09-28
33 Mistry, Leena Ishavarlal 44 DirDirector 2009-12-31
34 Nicholls, Elizabeth Ann (1966-09) F 58 DirDirector 2003-06-26 2017-11-09
35 Okike, Adaeze 39 DirDirector 2018-02-14 2022-05-31
36 Polsom Jenkins, Keith M 77 DirDirector 1994-07-05 1998-08-10
37 Ramsay, Andrew Stephen James (1961-11) M 63 DirDirector 2013-12-02 2014-11-28
38 Risam, Monica F 52 DirDirector 2015-09-16 2017-08-31
39 Rose-Garvie, Gemma F 40 DirDirector 2022-07-15 2023-04-17
40 Salter, Matthew (1978-09) M 46 DirDirector 2016-12-06 2017-10-19
41 Shaw, Nicola Jane (1973-10) F 51 DirDirector 2015-09-16 2017-09-18
42 Sim, Rhona Helen F 59 DirDirector 2021-02-18
43 Skellern, Nicholas James M 61 DirDirector 2006-01-10
44 Spicker, Richard Harold M 69 DirDirector 2011-09-26 2013-06-20
45 Staples, Hilary Anne F 53 DirDirector 2011-09-26 2014-09-18
46 Tooley, Roy M 54 DirDirector 2016-08-05 2023-06-08
47 Tootell, Emma Louise (1973-10) F 51 DirDirector 2006-07-26 2009-12-31
48 Tullo, Russell Kenneth M 54 DirDirector 2011-02-25 2013-12-02
49 Valentine, Claire Margaret F 62 DirDirector 1998-08-10 2000-07-03
DirDirector 2004-07-29 2013-08-01
50 Ward, Mary Elizabeth F 61 DirDirector 2006-01-01 2011-09-09
51 Whitaker, Richard Andrew M 72 DirDirector 1998-07-01 2007-08-03
52 White, Philip Martin M 65 DirDirector 1998-08-10 2004-11-30
53 Williams, Sarah Jane (1982-03) F 42 DirDirector 2016-04-06 2019-01-24
54 Wilman, Jennifer Jane F 68 DirDirector 2007-07-18 2015-08-31
55 Woods, Andrew Clive M 77 DirDirector 1994-06-30

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