AVIVA (PEAK NO.1) UK LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Berridge, David Anderson M 80 DirDirector 1992-10-01
2 Henderson, David Alexander (1944-09) M 80 DirDirector 1996-01-09
3 Mathewson, George Ross M 84 DirDirector 1992-10-01
4 Riddell, Norman Malcolm Marshall M 77 DirDirector 1992-10-01
5 Stewart, William Wilson M 83 DirDirector 1997-05-06
6 Glover, George Peter M 97 DirDirector 1990-07-10 1997-05-20
7 Wood, Peter John (1946-11) M 78 DirDirector 1991-01-16 1992-10-01
8 Schofield, George Anthony M 84 DirDirector 1991-05-15 1993-11-18
9 Offor, Ian Eric Richard M 75 DirDirector 1992-07-15 1999-07-31
10 McInnes, Robert Macdonald M 84 DirDirector 1992-10-01 1994-11-08
11 Pearson, Christopher George M 78 DirDirector 1992-10-01 1993-11-18
12 Wood, Brian Douglas M 71 DirDirector 1992-10-01 1994-10-03
13 Kelly, James Michael (1956-03) M 68 DirDirector 1993-11-18 1996-08-28
14 Kirwan, Francis Xavier M 72 DirDirector 1993-11-18 1996-10-01
15 Franklin, Niall Anthony Morris M 73 DirDirector 1994-11-08 1997-05-06
16 Hutchins, Michael John Patrick M 80 DirDirector 1995-05-17 2003-07-31
17 Finlayson, David John Mcintosh M 82 DirDirector 1996-08-28 1998-10-01
18 Schofield, George Anthony M 84 DirDirector 1996-10-01 1998-03-31
19 Borthwick, Alastair Robert M 72 DirDirector 1997-05-12 1999-10-28
20 Johnson, Douglas George (1950-05) M 74 DirDirector 1997-05-12 2000-05-08
21 Le Grys, Desmond John M 88 DirDirector 1997-06-24 2000-12-05
22 Higgins, Bernard (1960-12) M 64 DirDirector 1998-05-19 2006-01-05
23 Main, William Hill M 81 DirDirector 1998-10-01 1999-10-28
24 Stewart, Dunlop James M 80 DirDirector 2000-01-19 2004-04-01
25 Henderson, Ian Arthur (1960-06) M 64 DirDirector 2000-07-13 2005-05-25
26 Anderson, Charles Andrew M 69 DirDirector 2000-12-05 2001-09-26
27 Johnson, Peter Thomas (1954-05) M 70 DirDirector 2000-12-05 2001-06-30
28 Urmston, Michael Norris M 75 DirDirector 2000-12-05 2003-12-31
29 Hales, Peter Robert M 78 DirDirector 2001-09-26 2006-04-26
30 Ballantyne, Douglas John M 76 DirDirector 2001-12-19 2004-12-08
31 Rogers, David Frederick Swiffen M 68 DirDirector 2003-09-01 2005-09-01
32 Mackle, Feilim 57 DirDirector 2003-11-26 2006-12-19
33 Newman, James Allen M 60 DirDirector 2004-01-01 2005-06-27
34 Heslop, David Ross Hilton M 64 DirDirector 2005-01-04 2006-07-25
35 Geddes, Paul Robert M 55 DirDirector 2005-06-27 2006-09-29
36 Urmston, Michael Norris M 75 DirDirector 2005-06-27 2006-01-26
37 Bischoff, Martin Paul M 56 DirDirector 2005-09-01 2008-12-11
38 Pell, Gordon Francis M 74 DirDirector 2006-01-26 2006-09-29
39 Abercromby, Keith William M 60 DirDirector 2006-03-14 2006-09-14
40 Hodges, Mark Steven M 59 DirDirector 2006-05-09 2007-08-28
41 Riley, Cathryn Elizabeth F 62 DirDirector 2006-07-25 2009-01-01
42 Munro, Ewen Angus M 65 DirDirector 2006-09-29 2009-06-24
43 Storrie, Graham (1960-01) M 64 DirDirector 2006-09-29 2010-12-31
44 Nicandrou, Nicolaos 59 DirDirector 2006-11-29 2009-04-27
45 Frumkin, Daniel Sweeney M 60 DirDirector 2007-02-28 2008-12-11
46 Badley, Simon Andrew M 57 DirDirector 2007-08-28 2008-12-01
47 Bulloch, Robert James Mackenzie M 63 DirDirector 2008-12-11 2010-12-31
48 Geddes, Paul Robert M 55 DirDirector 2008-12-11 2009-06-24
49 Grant, David John (1959-12) M 65 DirDirector 2008-12-11 2011-02-07
50 Strauss, Toby Emil 65 DirDirector 2009-01-01 2010-01-01
51 Deaves, Sarah Jane F 63 DirDirector 2009-06-24 2010-12-31
52 Haire, Stuart Arthur M 50 DirDirector 2009-06-24 2010-12-31
53 Lister, John Robert M 66 DirDirector 2009-06-24 2012-04-18
54 Seymour-Jackson, Angela Charlotte F 58 DirDirector 2010-04-16 2010-12-31
55 Barral, David Barclay M 62 DirDirector 2010-12-31 2013-06-27
56 Boffey, Graham Stirling M 61 DirDirector 2010-12-31 2012-12-05
57 Strauss, Toby Emil 65 DirDirector 2010-12-31 2011-05-23
58 Houghton, Rob Ian M 58 DirDirector 2011-02-07 2012-06-18
59 Thornton, Craig James M 52 DirDirector 2012-12-05 2013-03-08
60 Hampson, Stephen Anthony M 51 DirDirector 2013-06-27 2018-11-20
61 Wilman, Jennifer Jane F 68 DirDirector 2013-06-27 2015-08-31
62 Marshall, Clair Louise F 63 DirDirector 2015-08-01 2017-09-29
63 Risam, Monica F 52 DirDirector 2017-03-17 2017-08-31
64 Hall, Linda (1956-05) F 68 DirDirector 2017-08-31 2019-12-03
65 Bye, Karina Jane F 52 DirDirector 2018-11-20 2019-12-03
66 Haynes, Alexander James William M 32 DirDirector 2019-12-03 2021-02-18
67 Rose, David Rowley M 74 DirDirector 2019-12-03 2020-12-31
68 Potter, Helen (1982-10) F 42 DirDirector 2020-12-31
69 Sim, Rhona Helen F 59 DirDirector 2021-02-18

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