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tidjane thiam

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THIAM, Tidjane Cheick
Nationality: French
Address: London, SW1W 9PG

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

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

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

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

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

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

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

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2022-05-17
Resigned: 2024-04-16

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

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

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
LIVE
Date Incorporated:

ADAMSON, Clive Peter
Director - Active
Appointed: 2015-06-08

BENNISON, Richard
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2016-11-10
Resigned: 2023-09-30

DAWSON, Joanne
Director - Resigned
Appointed: 2016-07-20
Resigned: 2021-04-01

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2018-10-17
Resigned: 2020-07-29

FITZPATRICK, Mark Thomas
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-09-19

FOLEY, John William
Director - Resigned
Appointed: 2016-01-19
Resigned: 2022-09-14

OWEN, Ian Bruce, Dr
Director - Active
Appointed: 2018-04-18

SPENCER, Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-02-05

AU, Wai-Fong
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-08-31

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-11-09

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 2001-11-30

BELSHAM, David John
Director - Resigned
Appointed: 1999-05-25
Resigned: 2014-07-07

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-06-20

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1995-01-09
Resigned: 2005-05-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-10-02

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2000-05-22
Resigned: 2008-04-15

COLEMAN, Kieran Mark
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-12-15

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-06-28

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2007-03-13
Resigned: 2013-06-06

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-02-29

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2016-10-21
Resigned: 2017-10-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-06-15

FIELD, Richard Julian
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-05-08

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-02-02

HEAD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-11-30

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2004-11-19
Resigned: 2005-08-02

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-02

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2012-03-15
Resigned: 2016-07-19

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LERCHE-THOMSEN, Kim Stuart
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-09-05

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-30

MEDHURST, Brian
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOORES, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-09-02

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NICANDROU, Nicolaos Andreas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2017-07-17

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-12-31

NOWELL, Peter Jack
Director - Resigned
Appointed:
Resigned: 1999-04-09

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-05-24

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-09-30

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2003-07-21
Resigned: 2006-05-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-09-25

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1993-01-11
Resigned: 1997-09-30

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-03-16

TUCKER, Mark Edward
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-12-03

WELLS, Michael Andrew
Director - Resigned
Appointed: 2015-06-19
Resigned: 2016-09-29

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-10-17

WORTH, John Alexander
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-10-19

YARDLEY, Michael John
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-12-31

COOPER, Paul David
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-05-06

BOWIE, Ronald Stewart
Director - Active
Appointed: 2020-09-28

WATSON, David Kenneth
Director - Active
Appointed: 2020-11-06

FOWLER, Louise Helen
Director - Active
Appointed: 2021-06-18

TANNEMAAT, Mariken Louise
Director - Active
Appointed: 2021-09-21

HORGAN, Spencer, Director
Director - Active
Appointed: 2022-08-15

BOLTON, Clive Grant
Director - Active
Appointed: 2023-09-25

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2017-09-30
Resigned: 2022-11-30

CROSS, Jacqueline Ann
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-23

DUNLOP, Guy Robin Strickland
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2017-03-31

FOUNTAIN, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-09-07

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-27

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-09-30

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

WALKER, Robert
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2006-02-13

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-04-23

BOTHAMLEY, Ian
Secretary - Resigned
Appointed: 2022-11-30
Resigned: 2023-12-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2023-12-04

PRUDENTIAL PUBLIC LIMITED COMPANY
01397169
LIVE
Date Incorporated:

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2010-10-15
Resigned: 2020-05-14

FITZPATRICK, Mark Thomas
Director - Resigned
Appointed: 2017-07-17
Resigned: 2023-02-24

FOLEY, John William
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-04-01

LAW, David John Alexander
Director - Active
Appointed: 2015-09-15

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2010-10-15
Resigned: 2020-12-31

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-05-13

NICANDROU, Nicolaos Andreas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2019-05-16

NIGHTINGALE, Anthony John Liddell
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-26

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2013-01-01
Resigned: 2023-05-25

SCHROEDER, Alice Davey
Director - Resigned
Appointed: 2013-06-10
Resigned: 2022-05-26

STOWE, Barry Lee
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-12-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-05-16

TURNER, Stuart James
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-12-31

WATJEN, Thomas Ros
Director - Resigned
Appointed: 2017-07-11
Resigned: 2023-05-25

WELLS, Michael Andrew
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-03-31

WICKER-MIURIN, Jane Fields
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-12-31

ABRAHAMS, Michael David
Director - Resigned
Appointed:
Resigned: 2000-05-05

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1993-05-26

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-05-25

BARNES, James David Francis, Sir
Director - Resigned
Appointed: 1999-01-04
Resigned: 2003-05-08

BECHT, Lambertus Johannes Hermanus
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-08-31

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 2001-12-31

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2007-08-02
Resigned: 2009-09-15

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1995-01-01
Resigned: 2005-05-05

BOUEE, Pierre Olivier Marie Georges
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-31

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2000-05-11
Resigned: 2008-05-15

BURDUS, Julia Ann
Director - Resigned
Appointed: 1996-11-21
Resigned: 2003-12-31

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2002-12-01
Resigned: 2008-12-31

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-02-29

DADISETH, Keki Bomi
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-05-01

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-02-29

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

FITZGERALD, Niall William Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-05-06

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1993-05-26

GARRETT, Michael William Oliver
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-08-31

GILLMORE, David Howe, Lord
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-03-20

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2007-08-02
Resigned: 2017-05-18

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-02-19
Resigned: 2000-11-30

HOLDSWORTH, George Trevor, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-29

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-11-03

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-11-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 1994-03-09
Resigned: 2000-05-05

JAMES, Penelope Jane
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-09-30

JARRATT, Alexander Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-25

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOHNSTON, Alexander Dewar Kerr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-05-19

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LOCK, John
Director - Resigned
Appointed:
Resigned: 1992-06-30

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-03-16

MANNING, JR., Clark Preston
Director - Resigned
Appointed: 2002-01-02
Resigned: 2011-01-01

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-03-09
Resigned: 1996-11-30

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-07-02

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2000-09-01
Resigned: 2016-06-06

MEDHURST, Brian
Director - Resigned
Appointed:
Resigned: 1994-05-25

MENDOZA, Roberto Gonzales
Director - Resigned
Appointed: 2000-05-25
Resigned: 2007-05-17

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NORBOM, Mark
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-14

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2003-05-08
Resigned: 2012-03-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSS, James Hood
Director - Resigned
Appointed: 2004-05-06
Resigned: 2011-05-19

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 1999-07-08
Resigned: 2006-05-18

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-26

STEWART, Alexander Donald
Director - Resigned
Appointed: 1997-10-09
Resigned: 2004-05-06

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1994-03-09
Resigned: 1997-09-30

TEARE, Andrew Hubert
Director - Resigned
Appointed: 1992-08-12
Resigned: 1998-05-07

TUCKER, Mark Edward
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-06-30

TURNBULL, Andrew, Lord
Director - Resigned
Appointed: 2006-05-18
Resigned: 2015-05-14

WILKEY, Tony Paul
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-07-17

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-10-17

FALCON, Michael Irving
Director - Resigned
Appointed: 2019-01-07
Resigned: 2019-05-16

ANDERSON, Jeremy David Bruce
Director - Active
Appointed: 2020-01-01

YIP, Yok Tak Amy
Director - Active
Appointed: 2019-09-02

VADERA, Shriti Vinodkant, Baroness
Director - Active
Appointed: 2020-05-01

CHUA, Sock Koong
Director - Active
Appointed: 2021-05-12

LU, Ming
Director - Active
Appointed: 2021-05-12

WONG, Kai Yuan Jeanette
Director - Active
Appointed: 2021-05-12

SARTOREL, George
Director - Active
Appointed: 2022-01-14

BASU, Arijit
Director - Active
Appointed: 2022-09-01

SUESSMUTH-DYCKERHOFF, Claudia
Director - Active
Appointed: 2023-01-01

WADHWANI, Anil
Director - Active
Appointed: 2023-02-25

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2012-09-10
Resigned: 2019-08-19

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2012-09-10

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 1999-07-08

MAYNARD, Peter Martin
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2009-06-30

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-11

CLARKSON, Thomas Stern
Secretary - Active
Appointed: 2019-08-19

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

SAHAY, Anupam
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-12-31

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

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

SAHAY, Anupam
Director - Resigned
Appointed: 2007-05-18
Resigned: 2009-12-31

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

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

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

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

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

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

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

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

PRUDENTIAL HOLDINGS LIMITED
SC210546
LIVE
Date Incorporated:

BICKELL, Stephen Paul
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-08-20

BULMER, Benjamin James
Director - Resigned
Appointed: 2020-01-13
Resigned: 2023-07-26

CHEUNG, Esther Hoi Yan
Director - Active
Appointed: 2020-01-13

SIMONS, Paul Howard
Director - Resigned
Appointed: 2020-01-13
Resigned: 2023-07-14

BOUEE, Pierre Olivier Marie Georges
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-05-31

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2004-08-17
Resigned: 2008-04-08

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-04-18

DEVLIN, Kieran Joseph
Director - Resigned
Appointed: 2008-11-27
Resigned: 2020-01-13

GREEN, David George
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-08-31

HIGGINS, David Charles
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-08-17

JAMES, Penelope Jane
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-11-03

JONES, Katherine Louise
Director - Resigned
Appointed: 2018-03-26
Resigned: 2020-01-13

MARTIN, David Charles
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-11-28

NORBOM, Mark
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-01-07

PAGE, Kevin Melville
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-10-21

PARKES, Adrian Roger
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-03-26

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-24

STOWE, Barry Lee
Director - Resigned
Appointed: 2006-10-30
Resigned: 2011-09-30

TURNER, Stuart James
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-03-06

KALRA, Avnish
Director - Resigned
Appointed: 2020-10-16
Resigned: 2023-07-26

FIRTH, Nigel Alexander Mackenzie
Director - Active
Appointed: 2023-07-27

REINECKE, Hester
Director - Active
Appointed: 2023-07-27

O'NEILL, Conor Martin
Director - Active
Appointed: 2023-07-27

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2002-07-10

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-10

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

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

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

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

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

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

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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