AVIVA INSURANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abrahams, Clifford James M 57 DirDirector 2011-12-21 2013-05-07
2 Adam, Robert Wilson M 101 DirDirector 1993-05-27
3 Airlie, David George Patrick Coke M 98 DirDirector 1997-05-12
4 Biggs, Michael Nicholas M 72 DirDirector 2001-03-31 2003-12-31
5 Bolton, Lyndon M 87 DirDirector 1992-06-01
6 Briggs, Andrew David M 58 DirDirector 2017-06-20 2019-04-24
7 Burns, Steven Paul M 66 DirDirector 2018-01-01 2022-06-30
8 Clark, Christopher John (1961-05) M 63 DirDirector 2020-01-01
9 Clark, Ian Edward M 64 DirDirector 2021-02-08
10 Clayton, Peter Grattan M 84 DirDirector 1998-04-01 1998-09-18
11 Cleaver, Anthony Brian M 86 DirDirector 1992-06-01
12 Cooper, Kirstine Ann F 60 DirDirector 2013-07-15 2022-07-15
13 Corcoran, James Christopher M 98 DirDirector 1991-08-31
14 Cote, Diane Fabienne Marie F 61 DirDirector 2010-12-10 2011-12-05
15 Evans, Russell (1939-02) M 85 DirDirector 1996-06-26 1998-03-31
16 Farnam, Walter Edward M 83 DirDirector 1991-08-12 1992-06-01
17 Foster, Peter James M 78 DirDirector 1998-09-18 2001-03-31
18 Frangoulis, Jason Constantine M 102 DirDirector 1991-04-30
19 Fry, Fiona Christina F 65 DirDirector 2022-09-01
20 Gooding, Valerie Frances F 74 DirDirector 2018-02-28 2020-07-14
21 Goodison, Nicholas Proctor M 90 DirDirector 1992-06-01
22 Haria, Deepakkumar Velji Vajabhai M 61 DirDirector 2024-07-25
23 Harris, Timothy Walter M 55 DirDirector 2010-09-21 2012-03-30
24 Harvey, Richard John (1950-07-11) M 74 DirDirector 2001-04-24 2007-06-29
25 Hodges, Mark Steven M 59 DirDirector 2007-06-29 2011-06-02
26 Holder, Barrie 79 DirDirector 1990-04-01 1995-11-30
27 Holmes, Colm Joseph M 58 DirDirector 2014-11-21 2018-02-28
DirDirector 2019-08-08 2021-05-25
28 Hutchinson, Alison Elizabeth F 57 DirDirector 2017-07-01 2017-10-31
29 Jones, Charlotte Claire F 56 DirDirector 2024-04-01
30 Kember, Harry James M 95 DirDirector 1991-12-31
31 Lister, John Robert M 66 DirDirector 2012-05-29 2013-05-07
32 Macfarlane, Norman Somerville M 98 DirDirector 1992-06-01
33 Maillet, Sarah F 58 DirDirector 2019-11-05 2020-12-18
34 Matthews, Trevor John M 72 DirDirector 2011-12-02 2013-05-07
35 Mayer, Igal Mordeciah 63 DirDirector 2007-06-29 2009-12-31
DirDirector 2011-02-25 2012-04-27
36 McDonald, Duncan (1921-09) M 103 DirDirector 1992-04-29
37 Menzies, Ian Caithness M 84 DirDirector 1990-12-31
38 Moore, Philip Brian Cecil M 103 DirDirector 1991-05-01
39 Morris, George Norton M 94 DirDirector 1990-08-08 1992-06-01
40 Moss, Andrew John (1958-03-10) M 66 DirDirector 2004-07-29 2012-05-30
41 Munnoch, Guy Russell Cameron M 72 DirDirector 2013-05-01 2017-06-30
42 Murray, William David Mungo James M 94 DirDirector 1992-06-01
43 Nickson, David Wigley M 95 DirDirector 1993-08-09 1994-06-29
DirDirector 1994-06-29 1997-05-12
44 Noel-Paton, Frederick Ranald M 86 DirDirector 1992-06-01
45 O'Roarke, John Brendan M 66 DirDirector 2018-03-08 2020-03-31
46 Pain, Mark Andrew (1961-06) M 63 DirDirector 2013-07-15 2017-09-30
47 Patel, Hiteshkumar Rameshchandra 63 DirDirector 2017-10-30 2019-09-30
48 Poole, Jane Carmel F 44 DirDirector 2021-08-23 2024-04-09
49 Regan, Patrick Charles M 58 DirDirector 2010-03-22 2013-05-07
50 Roberts, Thomas (1930-06) M 94 DirDirector 1992-11-30
51 Robertson, William Nelson M 91 DirDirector 1995-12-31
52 Rochez, Nicholas Dutfield M 70 DirDirector 2013-07-15 2023-04-30
53 Sahay, Anupam M 55 DirDirector 2007-06-29 2009-12-31
54 Scott, C. Wesley M. M 77 DirDirector 2017-10-31
55 Scott, Philip Gordon (1954-01-06) M 70 DirDirector 2001-04-24 2010-01-26
56 Scott, Robert Avisson M 82 DirDirector 1992-06-01 2001-04-24
57 Snowball, Patrick Joseph Robert M 74 DirDirector 2001-04-24 2007-05-03
58 Sorenson, Kory Beth 56 DirDirector 2015-11-05 2018-03-31
59 Spencer, Robin Lloyd 54 DirDirector 2010-11-25 2013-10-11
60 Storah, Jason Philip M 51 DirDirector 2023-11-21
61 Strobel, Martin (1966-03) M 58 DirDirector 2022-05-05 2024-03-11
62 Thiam, Tidjane Cheick M 62 DirDirector 2007-06-29 2007-09-28
63 Toner, Cheryl F 54 DirDirector 2022-07-15 2024-03-31
64 Townend, Robert Ian Leyman M 57 DirDirector 2018-02-28 2019-09-30
65 Tulloch, Maurice Ewen M 55 DirDirector 2013-10-11 2017-06-20
66 Twyman, Philip Johnson M 80 DirDirector 1996-09-01 2004-03-31
67 Walls, John Russell Fotheringham M 80 DirDirector 2013-05-01 2015-04-13
DirDirector 2017-10-31 2018-02-28
68 Ward, Peter Geoffrey M 82 DirDirector 1998-09-18 2000-06-15
69 Wheway, Jonathan Scott M 58 DirDirector 2015-04-13 2017-09-30
70 Windsor, Jason Michael M 52 DirDirector 2017-09-28 2019-07-17
71 Winslow, Adam Charles M 45 DirDirector 2021-06-17 2023-08-30
72 Wyand, Anthony Blake M 81 DirDirector 1998-09-18 2003-07-31

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