AVIVA (PEAK NO.2) UK LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Abercromby, Keith William M 60 DirDirector 2006-03-14 2006-09-14
2 Anderson, Charles Andrew M 69 DirDirector 2000-12-05 2001-09-26
3 Badley, Simon Andrew M 57 DirDirector 2007-08-28 2008-12-01
4 Ball, John (1937-07) M 87 DirDirector 1994-04-07
5 Ballantyne, Douglas John M 76 DirDirector 2001-12-19 2004-12-08
6 Barker, Guy Vincent M 74 DirDirector 1995-04-15 2000-05-31
7 Barral, David Barclay M 62 DirDirector 2010-12-31 2013-06-27
8 Baxter, Peter Eric M 82 DirDirector 1993-10-27 1996-04-30
9 Bischoff, Martin Paul M 56 DirDirector 2005-09-01 2008-12-11
10 Boffey, Graham Stirling M 61 DirDirector 2010-12-31 2012-12-05
11 Bulloch, Robert James Mackenzie M 63 DirDirector 2008-12-11 2010-12-31
12 Bye, Karina Jane F 52 DirDirector 2018-11-20 2019-12-03
13 Chandler, Stuart Rodwell M 80 DirDirector 1995-05-22 1996-09-30
14 Churchill, Lawrence M 78 DirDirector 1998-05-14
15 Claisse, Douglas Martin M 90 DirDirector 1996-11-29
16 Corley, Roger David M 91 DirDirector 1995-07-24
17 Deaves, Sarah Jane F 63 DirDirector 2009-06-24 2010-12-31
18 Frumkin, Daniel Sweeney M 60 DirDirector 2007-02-28 2008-12-11
19 Geddes, Paul Robert M 55 DirDirector 2005-06-27 2006-09-29
DirDirector 2008-12-11 2009-06-24
20 Grant, David John (1959-12) M 65 DirDirector 2008-12-11 2011-02-07
21 Gray, Martin Hamish Vincent M 78 DirDirector 1997-04-21
22 Haire, Stuart Arthur M 50 DirDirector 2009-06-24 2010-12-31
23 Hales, Peter Robert M 78 DirDirector 2001-09-26 2006-04-26
24 Hall, Linda (1956-05) F 68 DirDirector 2017-08-31 2019-12-03
25 Hampson, Stephen Anthony M 51 DirDirector 2013-06-27 2018-11-20
26 Haynes, Alexander James William M 32 DirDirector 2019-12-03 2021-02-18
27 Henderson, Ian Arthur (1960-06) M 64 DirDirector 2000-10-04 2005-05-25
28 Heslop, David Ross Hilton M 64 DirDirector 2005-01-04 2006-07-25
29 Higgins, Bernard (1960-12) M 64 DirDirector 2000-03-06 2006-01-05
30 Hodges, Mark Steven M 59 DirDirector 2006-05-09 2007-08-28
31 Houghton, Rob Ian M 58 DirDirector 2011-02-07 2012-06-18
32 Hutchins, Michael John Patrick M 80 DirDirector 2000-10-04 2003-07-31
33 Johnson, Peter Thomas (1954-05) M 70 DirDirector 2000-12-05 2001-06-30
34 Jones, Timothy Lloyd M 69 DirDirector 1999-12-09 2000-03-16
35 Kirsch, Michael Terence M 63 DirDirector 1997-02-17 1997-08-27
36 Lipworth, Sydney 93 DirDirector 1993-10-27 2000-03-06
37 Lister, John Robert M 66 DirDirector 2009-06-24 2012-04-18
38 Mackle, Feilim 57 DirDirector 2003-11-26 2006-12-19
39 Marshall, Clair Louise F 63 DirDirector 2015-08-01 2017-09-29
40 Morris, Albert (1934-10) M 90 DirDirector 1994-10-31
41 Munro, Ewen Angus M 65 DirDirector 2006-09-29 2009-06-24
42 Myners, Paul M 76 DirDirector 1997-03-17 2000-02-10
43 Newman, James Allen M 60 DirDirector 2004-01-01 2005-06-27
44 Nicandrou, Nicolaos 59 DirDirector 2006-11-29 2009-04-27
45 Pell, Gordon Francis M 74 DirDirector 2006-01-26 2006-09-29
46 Potter, Helen (1982-10) F 42 DirDirector 2020-12-31
47 Poulton, David George M 79 DirDirector 1995-02-12 1997-12-22
48 Powell, David John (1945-06) M 79 DirDirector 1994-04-26
49 Riley, Cathryn Elizabeth F 62 DirDirector 2006-07-25 2009-01-01
50 Risam, Monica F 52 DirDirector 2017-03-17 2017-08-31
51 Rogers, David Frederick Swiffen M 68 DirDirector 2003-09-01 2005-09-01
52 Rose, David Rowley M 74 DirDirector 2019-12-03 2020-12-31
53 Sewell, Robert Peter M 60 DirDirector 2000-04-18 2000-12-05
54 Seymour-Jackson, Angela Charlotte F 58 DirDirector 2010-04-16 2010-12-31
55 Sim, Rhona Helen F 59 DirDirector 2021-02-18
56 Stacy, Andrew John Stanley M 72 DirDirector 2000-02-11
57 Steggall, Peter M 76 DirDirector 1995-04-15 1997-11-19
58 Stewart, Dunlop James M 80 DirDirector 2000-03-06 2004-04-01
59 Storrie, Graham (1960-01) M 64 DirDirector 2006-09-29 2010-12-31
60 Strauss, Toby Emil 65 DirDirector 2009-01-01 2010-01-01
DirDirector 2010-12-31 2011-05-23
61 Taylor, Martin Gibbeson M 89 DirDirector 2000-03-06
62 Thornton, Craig James M 52 DirDirector 2012-12-05 2013-03-08
63 Urmston, Michael Norris M 75 DirDirector 2000-12-05 2003-12-31
DirDirector 2005-06-27 2006-01-26
64 Walther, Robert Philippe M 81 DirDirector 1995-07-25 1996-11-29
65 Warren, Anthony Charles M 83 DirDirector 1996-10-22 1998-12-30
66 Wear, Kim Lawrence M 68 DirDirector 1998-02-06 2000-09-29
67 Whiting, Guy Peregrine Thomas Lawrence M 72 DirDirector 1995-04-14
68 Wilman, Jennifer Jane F 68 DirDirector 2013-06-27 2015-08-31
69 Wise, George Joseph M 81 DirDirector 1994-05-05 1995-02-07

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