AVIVA (PEAK NO.1) UK LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Abercromby, Keith William M 59 DirDirector 2006-03-14 2006-09-14
2 Anderson, Charles Andrew M 68 DirDirector 2000-12-05 2001-09-26
3 Badley, Simon Andrew M 56 DirDirector 2007-08-28 2008-12-01
4 Ballantyne, Douglas John M 75 DirDirector 2001-12-19 2004-12-08
5 Barral, David Barclay M 61 DirDirector 2010-12-31 2013-06-27
6 Berridge, David Anderson M 79 DirDirector 1992-10-01
7 Bischoff, Martin Paul M 55 DirDirector 2005-09-01 2008-12-11
8 Boffey, Graham Stirling M 60 DirDirector 2010-12-31 2012-12-05
9 Borthwick, Alastair Robert M 71 DirDirector 1997-05-12 1999-10-28
10 Bulloch, Robert James Mackenzie M 62 DirDirector 2008-12-11 2010-12-31
11 Bye, Karina Jane F 51 DirDirector 2018-11-20 2019-12-03
12 Deaves, Sarah Jane F 62 DirDirector 2009-06-24 2010-12-31
13 Finlayson, David John Mcintosh M 81 DirDirector 1996-08-28 1998-10-01
14 Franklin, Niall Anthony Morris M 72 DirDirector 1994-11-08 1997-05-06
15 Frumkin, Daniel Sweeney M 59 DirDirector 2007-02-28 2008-12-11
16 Geddes, Paul Robert M 54 DirDirector 2005-06-27 2006-09-29
DirDirector 2008-12-11 2009-06-24
17 Glover, George Peter M 96 DirDirector 1990-07-10 1997-05-20
18 Grant, David John (1959-12) M 64 DirDirector 2008-12-11 2011-02-07
19 Haire, Stuart Arthur M 49 DirDirector 2009-06-24 2010-12-31
20 Hales, Peter Robert M 77 DirDirector 2001-09-26 2006-04-26
21 Hall, Linda (1956-05) F 67 DirDirector 2017-08-31 2019-12-03
22 Hampson, Stephen Anthony M 50 DirDirector 2013-06-27 2018-11-20
23 Haynes, Alexander James William M 31 DirDirector 2019-12-03 2021-02-18
24 Henderson, David Alexander (1944-09) M 79 DirDirector 1996-01-09
25 Henderson, Ian Arthur (1960-06) M 63 DirDirector 2000-07-13 2005-05-25
26 Heslop, David Ross Hilton M 63 DirDirector 2005-01-04 2006-07-25
27 Higgins, Bernard (1960-12) M 63 DirDirector 1998-05-19 2006-01-05
28 Hodges, Mark Steven M 58 DirDirector 2006-05-09 2007-08-28
29 Houghton, Rob Ian M 57 DirDirector 2011-02-07 2012-06-18
30 Hutchins, Michael John Patrick M 79 DirDirector 1995-05-17 2003-07-31
31 Johnson, Douglas George (1950-05) M 73 DirDirector 1997-05-12 2000-05-08
32 Johnson, Peter Thomas (1954-05) M 69 DirDirector 2000-12-05 2001-06-30
33 Kelly, James Michael (1956-03) M 67 DirDirector 1993-11-18 1996-08-28
34 Kirwan, Francis Xavier M 71 DirDirector 1993-11-18 1996-10-01
35 Le Grys, Desmond John M 87 DirDirector 1997-06-24 2000-12-05
36 Lister, John Robert M 65 DirDirector 2009-06-24 2012-04-18
37 Mackle, Feilim 56 DirDirector 2003-11-26 2006-12-19
38 Main, William Hill M 80 DirDirector 1998-10-01 1999-10-28
39 Marshall, Clair Louise F 62 DirDirector 2015-08-01 2017-09-29
40 Mathewson, George Ross M 83 DirDirector 1992-10-01
41 McInnes, Robert Macdonald M 83 DirDirector 1992-10-01 1994-11-08
42 Munro, Ewen Angus M 64 DirDirector 2006-09-29 2009-06-24
43 Newman, James Allen M 59 DirDirector 2004-01-01 2005-06-27
44 Nicandrou, Nicolaos 58 DirDirector 2006-11-29 2009-04-27
45 Offor, Ian Eric Richard M 74 DirDirector 1992-07-15 1999-07-31
46 Pearson, Christopher George M 77 DirDirector 1992-10-01 1993-11-18
47 Pell, Gordon Francis M 73 DirDirector 2006-01-26 2006-09-29
48 Potter, Helen (1982-10) F 41 DirDirector 2020-12-31
49 Riddell, Norman Malcolm Marshall M 76 DirDirector 1992-10-01
50 Riley, Cathryn Elizabeth F 61 DirDirector 2006-07-25 2009-01-01
51 Risam, Monica F 51 DirDirector 2017-03-17 2017-08-31
52 Rogers, David Frederick Swiffen M 67 DirDirector 2003-09-01 2005-09-01
53 Rose, David Rowley M 73 DirDirector 2019-12-03 2020-12-31
54 Schofield, George Anthony M 83 DirDirector 1991-05-15 1993-11-18
DirDirector 1996-10-01 1998-03-31
55 Seymour-Jackson, Angela Charlotte F 57 DirDirector 2010-04-16 2010-12-31
56 Sim, Rhona Helen F 58 DirDirector 2021-02-18
57 Stewart, Dunlop James M 79 DirDirector 2000-01-19 2004-04-01
58 Stewart, William Wilson M 82 DirDirector 1997-05-06
59 Storrie, Graham M 63 DirDirector 2006-09-29 2010-12-31
60 Strauss, Toby Emil 64 DirDirector 2009-01-01 2010-01-01
DirDirector 2010-12-31 2011-05-23
61 Thornton, Craig James M 51 DirDirector 2012-12-05 2013-03-08
62 Urmston, Michael Norris M 74 DirDirector 2000-12-05 2003-12-31
DirDirector 2005-06-27 2006-01-26
63 Wilman, Jennifer Jane F 67 DirDirector 2013-06-27 2015-08-31
64 Wood, Brian Douglas M 70 DirDirector 1992-10-01 1994-10-03
65 Wood, Peter John (1946-11) M 77 DirDirector 1991-01-16 1992-10-01

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top