AVIVA INVESTORS UK FUND SERVICES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Abrahams, Clifford James M 57 DirDirector 2015-07-01 2015-12-31
2 Adamson, Jane (1979-08) F 45 DirDirector 2022-05-09
3 Alford, Nicholas David M 70 DirDirector 2003-09-01 2005-04-01
4 Armstrong, Christopher Stephen M 80 DirDirector 1996-01-01 1997-04-30
5 Barral, David Barclay M 62 DirDirector 2005-04-01 2007-02-13
6 Baynham, Peter Frederick M 71 DirDirector 1994-10-01 1995-12-31
7 Bell, Martin John (1969-11) M 55 DirDirector 2022-05-10
8 Bellinger, Roger M 85 DirDirector 1994-03-31
9 Beswick, Andrew Mark (1969-09) M 55 DirDirector 2012-12-20 2014-09-01
10 Biggs, Michael Nicholas M 72 DirDirector 1994-12-30
11 Bishop, Emily Cherry F 78 DirDirector 1999-04-06 2000-04-07
12 Boffey, Graham Stirling M 61 DirDirector 2011-02-18 2012-12-05
13 Boylan, Siobhan Geraldine F 55 DirDirector 2009-01-05 2011-07-21
14 Brown, Andrew Robert Myles M 56 DirDirector 2016-02-02 2016-07-22
15 Buckle, Iain Keith M 56 DirDirector 2014-06-04 2022-05-13
16 Buckley, Mark Jeffrey M 62 DirDirector 2009-04-23 2009-11-12
17 Calver, Ronald M 79 DirDirector 1993-06-30
18 Cass, Gillian Barbara F 48 DirDirector 2016-06-16 2017-02-08
19 Cazier, Stewart M 59 DirDirector 1998-11-13 2000-09-16
20 Clayton, David (1962-06) M 62 DirDirector 2017-04-05 2020-08-31
21 Clougherty, John Paul M 58 DirDirector 2009-01-05 2012-03-27
22 Coates, Alexa Jane F 54 DirDirector 2019-11-07
23 Courtenay-Smith, Nicholas Andrew M 74 DirDirector 1994-04-01 1998-11-13
24 Craston, Michael David Thomas M 66 DirDirector 2016-03-22 2017-02-08
DirDirector 2017-11-01 2024-04-16
25 Curran, Bernard Andrew M 56 DirDirector 2012-07-20 2014-03-07
26 Dahan, David Alexandre Simon M 55 DirDirector 2014-06-25 2016-03-31
27 Dromer, Alain Henri Pierre M 70 DirDirector 2009-01-05 2011-09-29
28 Easter, Philip Charles M 71 DirDirector 1995-03-22 1995-12-31
29 Ebenston, Susan Patricia Janet F 65 DirDirector 2014-12-17 2021-03-31
30 Fowler, Barry Alexander M 51 DirDirector 2021-09-06
31 Fraser, Thomas Aird M 65 DirDirector 1996-01-01 1997-11-10
32 Gadd, Alan David M 64 DirDirector 2001-09-18 2005-04-01
33 Gerth, Erich Paul M 61 DirDirector 2010-04-21 2012-07-20
34 Green, Julie Dawn (1969-01) F 55 DirDirector 2013-07-31 2014-09-01
35 Guy, Suzanne F 60 DirDirector 2005-04-01 2006-09-30
36 Harvey, Richard John (1950-07-11) M 74 DirDirector 1993-07-21 1995-12-31
37 Haynes, Peter Colin Frank M 70 DirDirector 2000-09-19 2001-11-19
38 Herbert, Jonathon Ronald M 68 DirDirector 1997-01-07 1998-11-13
39 Heslop, David Ross Hilton M 64 DirDirector 2003-04-30 2007-02-13
40 Heyworth-Dunne, James Anthony M 80 DirDirector 1996-01-01 1999-10-31
41 Hodges, Mark Steven M 59 DirDirector 2007-02-12 2010-04-30
42 Johns, Richard Antony M 56 DirDirector 2000-09-19 2002-01-31
43 Jones, Keith (1952-11) M 72 DirDirector 1999-11-08 2005-04-01
44 Kirsch, Michael Terence M 63 DirDirector 2003-06-05 2005-04-01
DirDirector 2005-06-29 2006-09-14
45 Lay, Melvyn Robert Harold M 77 DirDirector 1996-01-01 2000-09-19
46 Leadsom, Jeremy Hart M 65 DirDirector 2017-04-06 2019-09-27
47 Lister, John Robert M 66 DirDirector 2009-07-09 2011-06-07
48 Lowe, Jacqueline (1966-07) F 58 DirDirector 2023-08-28
49 Macmillan, Donald (1976-11) M 48 DirDirector 2020-11-17 2022-03-31
50 Mann, Stephen Andrew Joseph M 59 DirDirector 2005-04-01 2005-07-20
51 McClellan, Kate Elizabeth F 54 DirDirector 2020-04-23
52 Miller, Graeme John Hourston M 56 DirDirector 2017-12-20 2019-12-31
53 Misselbrook, John (1950-12) M 74 DirDirector 2014-06-10 2017-11-23
54 Moss, Kevin Anthony M 58 DirDirector 2011-06-07 2012-03-13
55 Neville, Patrick John M 64 DirDirector 2011-09-29 2012-07-20
DirDirector 2014-04-16 2015-06-30
56 Newman, James Allen M 60 DirDirector 2005-04-01 2005-06-01
57 Nicandrou, Nicolaos 59 DirDirector 2006-11-30 2009-04-27
58 Orton, Timothy Richard M 53 DirDirector 2006-05-15 2007-03-01
DirDirector 2009-01-26 2015-02-27
59 Potter, Edward Eliphalet M 65 DirDirector 2014-06-09 2015-10-19
60 Prew, Richard Marcus M 57 DirDirector 2000-05-05 2000-11-27
61 Quick, Simon Timothy M 63 DirDirector 2005-04-01 2005-12-16
62 Quirke, Maurice Gerard M 64 DirDirector 1999-10-18 2003-12-16
63 Riley, Cathryn Elizabeth F 62 DirDirector 2007-02-12 2008-12-31
64 Rowlinson, David M 67 DirDirector 1997-11-10 2000-09-19
65 Sandland, Eric Michael M 86 DirDirector 1994-04-11 1994-09-30
66 Scott, Philip Gordon (1954-01-06) M 70 DirDirector 1998-11-13
67 Seymour-Jackson, Angela Charlotte F 58 DirDirector 2009-01-20 2010-12-31
68 Shaw, Geoffrey John Mason M 81 DirDirector 1995-12-31
69 Sidwell, Richard Alan M 68 DirDirector 1998-11-13 2000-09-19
70 Skinner, David Stephen M 55 DirDirector 2017-02-10 2019-07-16
71 Skinner, Dudley Mark Hewitt M 68 DirDirector 1998-11-13 2001-01-18
72 Smith, Patrick Joseph Edward M 75 DirDirector 1996-10-01 1998-11-13
73 Soutter, Jeremy Keith M 62 DirDirector 1999-11-18 2002-03-01
74 Stanforth, John David M 83 DirDirector 1996-01-01 1996-09-30
75 Strauss, Toby Emil 65 DirDirector 2010-03-30 2011-05-23
76 Tindal, Philip John M 77 DirDirector 1997-11-10 1998-11-13
77 Versey, Mark Richard Beavis M 52 DirDirector 2020-09-30 2021-04-30
78 Watson, David Kenneth M 65 DirDirector 2003-12-16 2005-04-01
79 White, Mark Barry Ewart M 69 DirDirector 2019-10-10 2023-12-14
80 Wingrove, Barry Michael M 85 DirDirector 1997-03-21 1999-09-29
81 Winstanley, Sally F 52 DirDirector 2021-10-20
82 Woolterton, Linda F 67 DirDirector 1998-11-13 2000-09-19

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