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anupam sahay

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SAHAY, Anupam
Nationality: Indian
Address: London, EC3P 3DQ

AVIVA EMPLOYMENT SERVICES LIMITED
03280551
LIVE
Date Incorporated:

CAIRNS, Arlene
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-07-01

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-17

GAMMON, Alison Jane
Director - Active
Appointed: 2018-12-05

HUGHES, Ian Matthew, Mr
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-03-31

POOLEY, Andrew Guy
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-08-21

RIX, Lindsey Claire
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-02-27

SIGSWORTH, Marie Tracy
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-12-31

THOMPSON, Sara Elizabeth
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-12-31

TURNER, Benjamin Sheldon
Director - Resigned
Appointed: 2017-10-16
Resigned: 2022-04-28

AINLEY, John David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-07-23

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2014-04-25
Resigned: 2016-12-05

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-04-13

BERGIN, Blathnaid
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-10-11

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-12-10
Resigned: 2003-12-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-12-05

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2001-06-06
Resigned: 2006-04-30

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2010-12-21
Resigned: 2018-12-05

DEPUTY, Christine
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-06-17

HARVEY, Richard John
Director - Resigned
Appointed: 1996-12-10
Resigned: 2001-06-06

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-03
Resigned: 2011-06-02

JONES, Carole
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-04-30

JONES, Edward Graham
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-12-31

LISTER, John Robert
Director - Resigned
Appointed: 2012-07-23
Resigned: 2015-07-01

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2010-12-21
Resigned: 2012-07-23

MCNEIL, Rupert
Director - Resigned
Appointed: 2010-12-21
Resigned: 2012-07-13

MILLS, Albert Gordon
Director - Resigned
Appointed: 1996-12-10
Resigned: 1999-09-30

MORRIS, Sarah Louise
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-06-07

MOSS, Andrew John
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-12-31

PEMBERTON, Michael William
Director - Resigned
Appointed: 2004-03-29
Resigned: 2006-03-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-03-27

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-03-21

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1996-12-10
Resigned: 2004-01-27

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1999-10-20
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-10-11

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-05-23

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-12-05

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 2001-06-06
Resigned: 2007-08-03

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-19
Resigned: 1996-12-10

WILLIAMS, Danielle
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-11-25

PRENDERGAST, Caroline Frances
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-03-31

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2020-07-27
Resigned: 2022-09-14

MACCARTHY, Cherie Louise
Director - Active
Appointed: 2020-12-09

MORAN, Charlotte
Director - Active
Appointed: 2020-12-09

GREEN, Nicola Anne
Director - Active
Appointed: 2021-11-25

SNELLING, Stephen John
Director - Resigned
Appointed: 2022-06-24
Resigned: 2022-06-24

VERMA, Manav
Director - Active
Appointed: 2023-02-24

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2000-10-09

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2000-10-09

JONES, Edward Graham
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 1999-04-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1996-12-10

AVIVA INSURANCE UK LIMITED
00099122
LIVE
Date Incorporated:

GOODSON, Jonathan James
Director - Active
Appointed: 2018-06-19

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-08-12

APPLEGATE, Kenneth John Steven
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-11-12

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-05-14

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-10-26

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-10-26

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-04

JONES, Keith
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-10-26

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

KITE, Paul Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-02-23

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-05-20

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MOSS, Andrew John
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-05-30

NEWTON, Bernadette Angela Mary
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-06-19

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

PLUMMER, Derek William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

PRICE, Jonathan Stewart
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-03-08

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-06-10

ROBINSON, Alexander Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-06-16

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-12-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-08-12

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-05-03

SORRELL, John Patrick
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-07-04

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-11-12

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WALLACE, Kenneth John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-20

TAYLOR, Peter Michael
Director - Active
Appointed: 2020-09-08

DE TEMPLE, Victoria Louise
Director - Active
Appointed: 2021-09-10

FORBES, Bruce
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-06-30

RIPPON, Nigel Lee
Director - Resigned
Appointed: 2016-03-08
Resigned: 2020-11-05

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2007-07-12

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-11-18

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-05-23

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2013-06-27

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-12-31

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-12-07

AVIVA LIFE HOLDINGS UK LIMITED
02403518
LIVE
Date Incorporated:

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2022-06-30

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-04-13

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-07-23

HOWE, Robert William Albert
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-07-31

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-06-30

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-10-30

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2023-08-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-04-01

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-31

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-03-31

BARRAL, David Barclay
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-02-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2002-06-14

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-13
Resigned: 2019-04-24

FOSTER, Peter James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-03-30

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2013-05-14
Resigned: 2015-04-13

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-05-31

HALES, Peter Robert
Director - Resigned
Appointed: 2002-06-14
Resigned: 2006-03-31

HARVEY, Richard John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-06-14

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HESSEY, Peter Edward
Director - Resigned
Appointed: 2002-06-14
Resigned: 2004-08-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-12-15
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed:
Resigned: 1995-11-30

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-10-31

JACK, William Henderson
Director - Resigned
Appointed:
Resigned: 2000-09-01

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2002-06-14
Resigned: 2006-09-14

LISTER, John Robert
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-02-23

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-12-18

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-04-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-12-31

MCMILLAN, David
Director - Resigned
Appointed: 2010-02-24
Resigned: 2012-07-25

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-12-31

MOSS, Andrew John
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-05-30

NEWMAN, James Allen
Director - Resigned
Appointed: 2002-06-14
Resigned: 2005-06-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-10-10
Resigned: 2009-04-27

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-07-31

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-09-28

RILEY, Cathryn
Director - Resigned
Appointed: 2010-02-24
Resigned: 2011-06-10

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-18

ROBERTSON, William Nelson
Director - Resigned
Appointed:
Resigned: 1995-12-31

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-04-01

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-04-01

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-05-23

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2003-07-04
Resigned: 2006-03-17

THORNTON, Craig James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-08

TONKS, Julian Hugh Renwick
Director - Resigned
Appointed:
Resigned: 1993-03-31

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-09-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-03-31

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2002-06-14
Resigned: 2004-11-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-07-31

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2019-08-07

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-31

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-01

RIX, Lindsey Claire
Director - Resigned
Appointed: 2020-05-06
Resigned: 2021-04-14

HARRIS, Michael
Director - Active
Appointed: 2020-11-30

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-11-27
Resigned: 2024-04-01

BROWN, Douglas Allan
Director - Active
Appointed: 2021-05-18

AGIUS, Cheryl Margaret
Director - Active
Appointed: 2021-07-05

CURTIS, Jane Elizabeth Mary
Director - Active
Appointed: 2023-01-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2022-09-05
Resigned: 2024-04-01

MCCONVILLE, James
Director - Active
Appointed: 2022-04-27

DINWIDDIE, Andrew
Director - Active
Appointed: 2024-04-01

KELLARD, Michael John
Director - Active
Appointed: 2024-02-23

PARKES, Adrian Roger
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-06-28

CHAMBERS, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

GRAHAM, Alexander Donald
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-05-01

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2004-11-30

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-31

GENERAL ACCIDENT PLC
SC119505
LIVE
Date Incorporated:

COOPER, Kirstine Ann
Director - Active
Appointed: 2011-06-03

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-05-20

ADAM, Robert Wilson
Director - Resigned
Appointed: 1990-05-02
Resigned: 1993-05-27

AINLEY, John David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1990-05-02
Resigned: 1997-04-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed:
Resigned: 1998-06-24

BOTTING, Louise
Director - Resigned
Appointed: 1992-03-02
Resigned: 1994-07-11

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

COPPING, Teresa Christine
Director - Resigned
Appointed: 2004-10-07
Resigned: 2004-10-07

CORCORAN, James Christopher
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-08-31

CUMMING, Donald Ian
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Director - Resigned
Appointed: 1990-02-05
Resigned: 1994-07-11

FARNAM, Walter Edward
Director - Resigned
Appointed: 1991-08-12
Resigned: 1998-06-24

FOSTER, Peter James
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-03-31

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-04-24

FRANGOULIS, Jason Constantine
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-04-30

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-04-26

HARVEY, Richard John
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-07-11

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-05-18
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-11-30

HUGHES, Keith John
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JOHNSTONE, Marjory Jane
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

JONES, Edward Graham
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-06-16

KEMBER, Harry James
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-06-24

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed: 1990-05-02
Resigned: 1996-01-01

MAILLET, Sarah
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-12-13

MCDONALD, Duncan, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1992-04-29

MENZIES, Ian Caithness
Director - Resigned
Appointed: 1990-01-31
Resigned: 1990-12-31

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1992-03-02
Resigned: 1998-06-24

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-30

MORRIS, George Norton
Director - Resigned
Appointed: 1990-08-09
Resigned: 1995-05-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-12-31

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

PEMBERTON, Michael William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-03-31

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-06-24

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-27

ROBERTS, Thomas
Director - Resigned
Appointed: 1990-01-31
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1990-01-31
Resigned: 1995-12-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-03-13

RT.HON.LORD MOORE / WOLVERCOTE
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-05-01

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1992-06-24
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-08

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-06-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1998-06-14
Resigned: 2000-06-15

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-06-24
Resigned: 2007-08-08

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-06-24
Resigned: 2003-07-31

DINWIDDIE, Andrew
Director - Active
Appointed: 2022-03-01

HARRISON, Neil, Mr
Director - Active
Appointed: 2022-03-01

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2022-07-21

BAILY, Kathryn
Secretary - Resigned
Appointed: 2014-08-06
Resigned: 2015-09-25

CADE, Alan
Secretary - Resigned
Appointed: 1990-01-31
Resigned: 1990-05-31

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-06-24

HUGHES, Keith John
Secretary - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Secretary - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2014-08-06

TULLO, Russell Kenneth
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2013-12-02

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 2007-08-08

GRAHAM, Kate Louise
Secretary - Active
Appointed: 2022-07-21

AVIVA GROUP HOLDINGS LIMITED
01555746
LIVE
Date Incorporated:

ARNOLD, Erica Susan, Ms
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-07-31

MUIR, Martin John
Director - Resigned
Appointed: 2017-05-17
Resigned: 2022-11-23

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-05-17

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-08

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-05-07

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

LISTER, John Robert
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-07-01

MAILLET, Sarah
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-07-09

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-03-04

MOSS, Andrew John
Director - Resigned
Appointed: 2005-10-07
Resigned: 2012-05-18

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-03-27

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 2003-07-01

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1992-05-08

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed:
Resigned: 1994-12-31

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-07-20

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-28

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-07-06

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WILSON, Mark Andrew
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-10-09

CUMMINGS, John Bernard
Director - Active
Appointed: 2022-06-20

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2022-06-20
Resigned: 2024-04-01

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-26

PARKES, Adrian Roger
Director - Active
Appointed: 2022-11-23

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2020-09-02
Resigned: 2022-06-20

SIMPSON, Colin
Director - Resigned
Appointed: 2022-06-20
Resigned: 2022-09-26

BLANC, Amanda
Director - Active
Appointed: 2020-09-02

VERMA, Manav
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2011-02-25

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-10-13

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1999-03-13
Resigned: 1999-11-30

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-08

SHERIDAN, Philip Ogilvie
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1994-05-06

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-05-05

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

AVIVA INSURANCE LIMITED
SC002116
LIVE
Date Incorporated:

BURNS, Steven Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-06-30

CLARK, Christopher John
Director - Active
Appointed: 2020-01-01

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2013-07-15
Resigned: 2022-07-15

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-02-28

MAILLET, Sarah
Director - Resigned
Appointed: 2019-11-05
Resigned: 2020-12-18

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2013-07-15
Resigned: 2023-04-30

SCOTT, C. Wesley M.
Director - Active
Appointed: 2017-10-31

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2011-12-21
Resigned: 2013-05-07

ADAM, Robert Wilson
Director - Resigned
Appointed:
Resigned: 1993-05-27

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1997-05-12

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1992-06-01

BRIGGS, Andrew David
Director - Resigned
Appointed: 2017-06-20
Resigned: 2019-04-24

CLAYTON, Peter Grattan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-18

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-01

CORCORAN, James Christopher
Director - Resigned
Appointed:
Resigned: 1991-08-31

EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Director - Resigned
Appointed:
Resigned: 1992-06-01

EVANS, Russell
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-03-31

FARNAM, Walter Edward
Director - Resigned
Appointed: 1991-08-12
Resigned: 1992-06-01

FOSTER, Peter James
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-03-31

FRANGOULIS, Jason Constantine
Director - Resigned
Appointed:
Resigned: 1991-04-30

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-07-14

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-01

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-30

HARVEY, Richard John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed: 1990-04-01
Resigned: 1995-11-30

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2017-07-01
Resigned: 2017-10-31

KEMBER, Harry James
Director - Resigned
Appointed:
Resigned: 1991-12-31

LISTER, John Robert
Director - Resigned
Appointed: 2012-05-29
Resigned: 2013-05-07

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-01

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-07

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MCDONALD, Duncan, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-29

MENZIES, Ian Caithness
Director - Resigned
Appointed:
Resigned: 1990-12-31

MORRIS, George Norton
Director - Resigned
Appointed: 1990-08-08
Resigned: 1992-06-01

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2012-05-30

MUNNOCH, Guy Russell Cameron
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-06-30

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1993-08-09
Resigned: 1997-05-12

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1992-06-01

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-03-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-09-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2017-10-30
Resigned: 2019-09-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-05-07

ROBERTS, Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed:
Resigned: 1995-12-31

RT.HON.LORD MOORE / WOLVERCOTE
Director - Resigned
Appointed:
Resigned: 1991-05-01

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1992-06-01
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-03

SORENSON, Kory Beth
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-03-31

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2010-11-25
Resigned: 2013-10-11

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-09-28

TOWNEND, Robert Ian Leyman
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-09-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2013-10-11
Resigned: 2017-06-20

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-09-01
Resigned: 2004-03-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-04-13

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1998-09-18
Resigned: 2000-06-15

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-30

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-07-17

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-09-18
Resigned: 2003-07-31

CLARK, Ian Edward
Director - Active
Appointed: 2021-02-08

POOLE, Jane Carmel
Director - Active
Appointed: 2021-08-23

WINSLOW, Adam Charles
Director - Resigned
Appointed: 2021-06-17
Resigned: 2023-08-30

FRY, Fiona Christina
Director - Active
Appointed: 2022-09-01

STROBEL, Martin
Director - Resigned
Appointed: 2022-05-05
Resigned: 2024-03-11

TONER, Cheryl
Director - Active
Appointed: 2022-07-15

COTE, Diane
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-12-05

STORAH, Jason Philip
Director - Active
Appointed: 2023-11-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-12

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2013-05-07

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2016-12-12

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 2007-08-08

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2013-11-27

AVIVA INTERNATIONAL INSURANCE LIMITED
00021487
LIVE
Date Incorporated:

BUTTIGIEG, Judith
Director - Active
Appointed: 2014-11-07

MYLET, Paul Leonard
Director - Resigned
Appointed: 2017-03-03
Resigned: 2021-04-30

THORESEN, Otto
Director - Active
Appointed: 2016-09-27

WILLIAMS, Nicholas David
Director - Active
Appointed: 2015-06-19

WRIGHT, Derek John
Director - Active
Appointed: 2015-06-29

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2011-12-21
Resigned: 2013-05-01

ALFORD, Robert John
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-09-27

BARBER, Michael
Director - Resigned
Appointed: 2013-06-18
Resigned: 2015-04-30

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1993-12-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-30

CLIFTON, Alan Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

EZEKIEL, David
Director - Resigned
Appointed: 2013-12-16
Resigned: 2015-06-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1993-12-31

FOSTER, Peter James
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-03-31

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

GRANT, Keith Nigel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-30

HARVEY, Richard John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOWE, Robert William Albert
Director - Resigned
Appointed: 2014-05-08
Resigned: 2020-07-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

KEMP, Roy
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

LISTER, John Robert
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-10-28

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1993-12-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2012-05-30

RATTRAY, James Stephen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-03-27

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2010-11-25
Resigned: 2013-05-01

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2019-06-30

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-09-28

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-15

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-07-31

WYAND, Anthony Blake
Director - Resigned
Appointed:
Resigned: 2003-07-31

ENGLISH, Richard
Director - Resigned
Appointed: 2021-08-20
Resigned: 2023-10-23

NEEDLEMAN, Peter David
Director - Active
Appointed: 2020-09-21

MUIR, Martin John
Director - Resigned
Appointed: 2020-09-21
Resigned: 2022-11-23

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2023-02-01

ARONSON, Rees
Director - Active
Appointed: 2023-02-23

COTE, Diane
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-12-05

BELEZINA, Marina
Director - Active
Appointed: 2023-06-28

THORNE, Darren Wayne
Director - Active
Appointed: 2023-12-19

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-09-04

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2014-09-04

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-08-08

AVIVA INTERNATIONAL HOLDINGS LIMITED
02180206
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2017-09-28
Resigned: 2022-07-21

DINWIDDIE, Andrew
Director - Active
Appointed: 2021-06-10

ELLIOT, David
Director - Resigned
Appointed: 2017-02-15
Resigned: 2021-08-13

HARRISON, Neil, Mr
Director - Active
Appointed: 2018-12-03

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-11-12

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BRACKENRIG, Craig Timothy
Director - Resigned
Appointed: 2002-12-22
Resigned: 2003-01-02

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1992-02-20
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed: 1992-02-20
Resigned: 1998-06-30

FLYNN, Elizabeth Mary
Director - Resigned
Appointed: 2002-12-22
Resigned: 2003-01-02

FOSTER, Peter James
Director - Resigned
Appointed: 1992-02-20
Resigned: 2001-03-31

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1998-06-30

HARVEY, Richard John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOSKINS, Richard
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-06-22

LISTER, John Robert
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-07-01

MACHELL, Simon Christopher John
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-02-28

MAILLET, Sarah
Director - Resigned
Appointed: 2017-02-15
Resigned: 2018-12-03

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2012-05-29
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2012-04-27

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-02-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-03
Resigned: 2020-04-30

MONETA, Andrea
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2012-05-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-03-27

RICH, Simon Donald
Director - Resigned
Appointed: 2016-10-11
Resigned: 2016-12-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-02-15

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2003-08-04
Resigned: 2010-01-26

SHANLEY, Paul Gerard
Director - Resigned
Appointed: 2002-12-22
Resigned: 2003-01-02

SINGH, Chetan
Director - Resigned
Appointed: 2017-02-15
Resigned: 2021-05-01

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2003-08-04
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-07-20

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-28

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 2000-10-12
Resigned: 2004-03-31

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-12-07

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-29

WOODS, Andrew Clive
Director - Resigned
Appointed:
Resigned: 1992-02-20

WYAND, Anthony Blake
Director - Resigned
Appointed: 1992-02-20
Resigned: 2003-07-31

TIWARI, Ravi
Director - Resigned
Appointed: 2021-08-13
Resigned: 2022-12-02

GRAHAM, Kate Louise
Director - Resigned
Appointed: 2022-07-21
Resigned: 2024-01-31

KUCZYNSKA, Susan Margaret
Director - Active
Appointed: 2024-01-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2011-02-25

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-08-12

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