AVIVA INVESTORS PENSIONS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrahams, Clifford James | M | 58 | DirDirector | 2015-07-01 | 2015-12-31 |
| 2 | Alford, Nicholas David | M | 71 | DirDirector | 2003-09-01 | 2008-06-01 |
| 3 | Anderson, Charles Andrew | M | 70 | DirDirector | 2000-09-01 | 2000-10-02 |
| 4 | Atkinson, Matthew Adam | M | 40 | DirDirector | 2020-02-25 | 2021-06-30 |
| 5 | Beale, Philip Arnold | M | 65 | DirDirector | 2000-10-02 | 2003-03-31 |
| 6 | Biggs, Michael Nicholas | M | 73 | DirDirector | 1997-10-15 | 2000-09-01 |
| 7 | Boylan, Siobhan Geraldine | F | 56 | DirDirector | 2007-09-03 | 2012-01-10 |
| 8 | Bridgewater, Allan | M | 89 | DirDirector | 1997-06-20 | 1997-12-31 |
| 9 | Brown, Andrew Robert Myles | M | 57 | DirDirector | 2016-02-02 | 2016-07-22 |
| 10 | Buckley, Mark Jeffrey | M | 63 | DirDirector | 2013-06-12 | 2016-04-27 |
| 11 | Bussell, Brian Malcolm Hamilton | M | 65 | DirDirector | 2010-08-25 | 2013-03-27 |
| 12 | Buttigieg, Judith (1969-11) | F | 56 | DirDirector | 2013-06-11 | 2014-04-30 |
| 13 | Cass, Gillian Barbara | F | 49 | DirDirector | 2016-07-05 | 2017-02-08 |
| 14 | Clayton, David (1962-06) | M | 63 | DirDirector | 2015-12-14 | 2020-08-31 |
| 15 | Cosgrove, Nigel Robert | M | 49 | DirDirector | 2018-10-31 | |
| 16 | Courtenay-Smith, Nicholas Andrew | M | 75 | DirDirector | 1997-06-20 | 2000-10-02 |
| 17 | Craston, Michael David Thomas | M | 67 | DirDirector | 2016-11-09 | 2024-04-16 |
| 18 | Davis, Paul Richard (1966-09) | M | 59 | DirDirector | 2003-05-13 | 2003-05-13 |
| 19 | Dhaliwal, Kiran Sidhu | 43 | DirDirector | 2022-06-01 | 2023-12-31 | |
| 20 | Garrett-Cox, Katherine Lucy | F | 58 | DirDirector | 2004-03-31 | 2007-02-28 |
| 21 | Goodwin, Paul Allan (1968-01) | M | 57 | DirDirector | 2013-03-27 | 2013-05-31 |
| 22 | Hales, Peter Robert | M | 79 | DirDirector | 2000-09-01 | 2000-10-02 |
| 23 | Hall, Martin Alexander | M | 66 | DirDirector | 2000-10-02 | 2001-08-31 |
| 24 | Harvey, Richard John (1950-07-11) | M | 75 | DirDirector | 1993-08-01 | 2000-09-01 |
| 25 | Haynes, Peter Colin Frank | M | 71 | DirDirector | 2000-10-02 | 2001-11-19 |
| 26 | Hessey, Peter Edward | M | 74 | DirDirector | 2000-09-01 | 2000-10-02 |
| 27 | Heyworth-Dunne, James Anthony | M | 81 | DirDirector | 1995-11-01 | 1999-10-31 |
| 28 | Holtham, Gerald Hubert | M | 81 | DirDirector | 2000-10-02 | 2004-03-24 |
| 29 | Howard, Thomas Patrick (1977-01) | M | 48 | DirDirector | 2017-04-21 | 2018-02-13 |
| DirDirector | 2021-01-25 | 2024-03-31 | ||||
| 30 | Jones, Christopher Adam (1969-09) | M | 56 | DirDirector | 2016-09-12 | 2021-06-17 |
| 31 | Jones, Keith (1952-11) | M | 73 | DirDirector | 1999-11-08 | 2000-09-01 |
| DirDirector | 2000-10-02 | 2006-12-31 | ||||
| 32 | Kelly, Thomas Anthony (1942-08) | M | 83 | DirDirector | 1997-06-20 | 1998-01-31 |
| 33 | Kirsch, Michael Terence | M | 64 | DirDirector | 2000-09-01 | 2000-10-02 |
| 34 | Le May, Malcolm John | M | 67 | DirDirector | 2002-04-26 | 2003-01-10 |
| 35 | Lucas, Timothy John (1962-02) | M | 63 | DirDirector | 2013-06-12 | 2016-06-30 |
| 36 | McIntyre, Bridget Fiona | F | 64 | DirDirector | 1999-05-20 | 2000-09-01 |
| 37 | Morrison, Alistair Dougal | M | 69 | DirDirector | 2002-12-03 | 2006-03-06 |
| 38 | Neilson, Gregory Robert | M | 40 | DirDirector | 2018-02-13 | 2020-02-24 |
| 39 | Neville, Patrick John | M | 65 | DirDirector | 2012-01-10 | 2015-06-30 |
| 40 | Norman, David Anthony (1962-11) | M | 63 | DirDirector | 2007-10-15 | 2008-05-12 |
| 41 | Orton, Timothy Richard | M | 54 | DirDirector | 2013-10-02 | 2015-04-23 |
| 42 | Pearce, Iain Anthony | M | 54 | DirDirector | 2024-04-01 | |
| 43 | Quirke, Maurice Gerard | M | 65 | DirDirector | 2001-09-03 | 2003-12-16 |
| 44 | Ramsay, Roger Bryan Pointer | M | 88 | DirDirector | 1997-06-19 | |
| 45 | Sandland, Eric Michael | M | 87 | DirDirector | 1994-09-30 | |
| 46 | Scott, Philip Gordon (1954-01-06) | M | 71 | DirDirector | 2000-10-02 | |
| 47 | Sewell, Christopher John | M | 75 | DirDirector | 2001-02-28 | 2004-12-31 |
| 48 | Shaw, Geoffrey John Mason | M | 82 | DirDirector | 2000-08-17 | |
| 49 | Skinner, David Stephen (1969-04) | M | 56 | DirDirector | 2017-03-30 | 2019-07-16 |
| 50 | Smith, Patrick Joseph Edward | M | 76 | DirDirector | 1997-06-20 | 1999-07-21 |
| 51 | Tanner, James Leonard | M | 65 | DirDirector | 2005-05-13 | 2008-02-28 |
| 52 | Urmston, Michael Norris | M | 76 | DirDirector | 2000-09-01 | 2001-02-28 |
| 53 | Vance, Gillian Margaret | F | 71 | DirDirector | 2000-09-01 | 2000-10-02 |
| 54 | Warne, Richard Alexei | M | 63 | DirDirector | 2008-04-23 | 2013-04-30 |
| 55 | Watson, David Kenneth | M | 66 | DirDirector | 2003-12-16 | 2007-08-28 |
| 56 | Wentworth Waites, Michael James | M | 71 | DirDirector | 1997-06-19 | |
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