AVIVA INVESTORS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abberley, Paul Andrew M 65 DirDirector 2012-06-11 2013-08-02
2 Abrahams, Clifford James M 57 DirDirector 2015-07-01 2015-12-31
3 Agius, Cheryl Margaret F 53 DirDirector 2024-05-21
4 Alford, Nicholas David M 70 DirDirector 2005-06-21 2008-04-29
5 Amies King, Susan Anne F 61 DirDirector 2022-03-01
6 Amin, Nitinbhai Babubhai Maganbhai 68 DirDirector 2020-11-11 2022-09-15
7 Anbeek Van Der Meijden, Abraham Anthonie M 89 DirDirector 1998-06-30
8 Boylan, Siobhan Geraldine F 55 DirDirector 2007-10-03 2011-05-27
9 Burgess, Mark Andrew (1964-09) M 60 DirDirector 2023-10-20
10 Carter, John Gordon Thomas M 87 DirDirector 1995-03-16
11 Clayton, David (1962-06) M 62 DirDirector 2015-12-14 2020-08-31
12 Clifton, Alan Henry M 78 DirDirector 2001-04-01
13 Coates, Alexa Jane F 54 DirDirector 2019-11-07
14 Craston, Michael David Thomas M 66 DirDirector 2017-09-28 2024-04-16
15 Cross, Patricia Anne F 65 DirDirector 2017-01-01 2020-12-31
16 Cummings, John Bernard M 62 DirDirector 2022-09-16
17 Dromer, Alain Henri Pierre M 70 DirDirector 2007-10-03 2012-05-31
18 Ebenston, Susan Patricia Janet F 65 DirDirector 2019-04-17 2021-03-31
19 Enock, David Spencer M 89 DirDirector 1996-07-30
20 Evans, Michael Ashweek M 93 DirDirector 1992-06-30
21 Field, Richard Julian M 61 DirDirector 2008-04-29 2009-02-13
22 Forbes, Graham Bracey M 78 DirDirector 1995-03-16
23 Garrett-Cox, Katherine Lucy F 57 DirDirector 2004-03-31 2007-02-28
24 Grayson, Brian Leonard M 82 DirDirector 1997-01-01
25 Hoad, Frederic Arthur Gregory M 85 DirDirector 1999-05-12
26 Hodgson, John Gordon M 64 DirDirector 2011-06-04 2011-07-07
27 Holtham, Gerald Hubert M 80 DirDirector 2003-01-30 2004-03-24
28 Howard, Thomas Patrick (1977-01) M 47 DirDirector 2021-01-25 2024-03-31
29 Jones, Keith (1952-11) M 72 DirDirector 2000-07-05 2006-12-31
30 Keen, David Robert (1951-06) M 73 DirDirector 1999-05-12
31 Kirk, John Charles M 91 DirDirector 1993-10-31
32 Kirton, Andrew James M 60 DirDirector 2020-02-25
33 Kyprianou, Robert Anastassis M 71 DirDirector 2012-10-24 2014-04-09
34 Le May, Malcolm John M 66 DirDirector 2001-12-04 2003-01-10
35 Mathieson, Ian Douglas M 82 DirDirector 1999-05-12
36 McDonald, Donald James M 87 DirDirector 1994-04-28
37 Misselbrook, John (1950-12) M 74 DirDirector 2013-01-01 2017-11-23
38 Morris, Sarah Louise (1978-08) F 46 DirDirector 2016-08-01 2019-05-31
39 Moss, Andrew John (1958-03-10) M 66 DirDirector 2004-05-11 2007-11-08
40 Munro, Euan George M 54 DirDirector 2014-01-13 2021-01-04
41 Neville, Patrick John M 64 DirDirector 2011-07-21 2015-06-30
42 Nuttall, Jan 67 DirDirector 2003-01-30 2005-06-30
43 Oglethorpe, Christopher Miles M 55 DirDirector 2005-10-10 2009-01-31
44 Palmer, Alan Henry M 80 DirDirector 1999-05-12
45 Pearce, Iain Anthony M 53 DirDirector 2024-04-01
46 Perkins, Michael Edward (1949-02) M 75 DirDirector 1999-05-12
47 Pickett, Robert Clement M 96 DirDirector 1993-12-31
48 Pugh, Oliver Michael M 74 DirDirector 1995-03-20 1999-05-12
49 Quirke, Maurice Gerard M 64 DirDirector 2001-12-04 2003-12-16
50 Rains, Peter Francis M 68 DirDirector 1999-05-12
51 Regan, Patrick Charles M 58 DirDirector 2010-04-08 2014-03-27
52 Roberts, David Edward Glyn M 92 DirDirector 1995-03-16
53 Sandilands, James Sebastian M 80 DirDirector 1995-03-20 1996-05-31
54 Scott, Philip Gordon (1954-01-06) M 70 DirDirector 2004-03-31 2007-11-08
DirDirector 2009-02-13 2010-03-31
55 Spencer, Robin Lloyd 54 DirDirector 2011-04-26 2012-07-09
56 Tanner, James Leonard M 64 DirDirector 2005-04-12 2008-02-29
57 Thiriet, Bernard M 86 DirDirector 1995-09-18 1998-06-30
58 Twyman, Philip Johnson M 80 DirDirector 1999-05-12 2004-03-31
59 Versey, Mark Richard Beavis M 52 DirDirector 2021-01-07
60 Watson, David Kenneth M 65 DirDirector 2003-12-16 2007-08-28
61 Weber, John Arthur M 80 DirDirector 1995-05-17 1999-05-12
62 Weingarten, Jeffrey Michael M 76 DirDirector 2015-01-30 2024-03-06
63 Westaway, Peter Whitlock M 78 DirDirector 1998-09-30
64 Whitaker, Anne (1958-07) F 66 DirDirector 2016-06-06 2019-09-05
65 White, Mark Barry Ewart M 69 DirDirector 2015-01-19 2024-03-05
66 Windsor, Jason Michael M 52 DirDirector 2013-04-24 2016-06-29
67 Wolstenholme, Manjit 60 DirDirector 2012-11-07 2015-12-31
68 Womack, Ian Bryan M 71 DirDirector 2005-06-21 2009-02-13
69 Wyand, Anthony Blake M 81 DirDirector 2001-12-04

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