AVIVA GROUP HOLDINGS LIMITED

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Snapshot date:
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Main board summary at 2025-12-31

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Name ⚥ Age in
2025		 From Until Service
years
1 Amin, Nitinbhai Babubhai Maganbhai 69 2020-09-02 2022-06-20 1.80
2 Arnold, Erica Susan F 53 2020-02-25 2020-07-31 0.43
3 Basset, Bryan Ronald M 93 1997-06-16 -
4 Biggs, Michael Nicholas M 73 1996-01-12 1997-06-16 1.43
1997-10-01 2003-12-31 6.25
5 Blanc, Amanda Jayne F 58 2020-09-02 5.33
6 Bridgewater, Allan M 89 1997-12-31 -
7 Buxton, Andrew Edward M 90 1997-06-16 -
8 Calver, Ronald M 80 1993-06-30 -
9 Cator, Francis M 97 1997-06-16 -
10 Cleminson, James Arnold Stacey M 104 1992-05-08 -
11 Copeman, Geoffrey Henry Charles M 89 1993-05-14 -
12 Cummings, John Bernard M 63 2022-06-20 3.53
13 Darlington, Angela Jane F 57 2015-07-01 2019-05-07 3.85
14 Dinwiddie, Andrew M 41 2022-06-20 2024-04-01 1.78
15 Falcon, Michael Gascoigne M 97 1994-05-13 -
16 Harvey, Richard John (1950-07-11) M 75 1995-01-01 2007-06-29 12.49
17 Hodges, Mark Steven M 60 2007-06-29 2011-06-02 3.93
18 Holmes, Peter Geoffrey (1927-11) M 98 1992-05-08 -
19 Jones, Charlotte Claire F 57 2022-09-26 3.26
20 Keys, David Chaloner M 91 1997-06-16 -
21 Lister, John Robert M 67 2012-07-20 2015-07-01 2.95
22 Maillet, Sarah F 59 2018-10-26 2019-07-09 0.70
23 Matthews, Trevor John M 73 2012-05-18 2013-05-01 0.95
24 Mayer, Igal Mordeciah 64 2007-06-29 2009-12-31 2.51
2011-12-08 2012-04-27 0.39
25 Mills, Albert Gordon M 82 1999-09-30 -
26 Montague, Adrian Alastair M 77 2018-10-09 2019-03-04 0.40
27 Moss, Andrew John (1958-03-10) M 67 2005-10-07 2012-05-18 6.61
28 Muir, Martin John M 58 2017-05-17 2022-11-23 5.52
29 Parkes, Adrian Roger M 49 2022-11-23 3.10
30 Partridge, Michael John Anthony M 90 1996-03-08 1997-06-16 1.27
31 Paul, George William M 85 1997-06-16 -
32 Peel, Jonathan Sidney M 88 1997-06-16 -
33 Perelman, Alan Steven M 77 1995-08-01 1997-06-16 1.88
34 Regan, Patrick Charles M 59 2010-03-22 2014-03-27 4.01
35 Sahay, Anupam M 56 2007-06-29 2009-12-31 2.51
36 Scott, Philip Gordon (1954-01-06) M 71 1993-07-09 2003-07-01 9.98
2006-08-03 2010-01-26 3.48
37 Scurfield, Hugh Hedley M 90 1992-05-08 -
38 Sharman, Peter William M 101 1995-05-12 -
39 Sheridan, Philip Ogilvie M 91 1994-12-31 -
40 Simpson, Colin (1980-01) M 45 2022-06-20 2022-09-26 0.27
41 Snowball, Patrick Joseph Robert M 75 1999-10-01 2007-05-03 7.59
42 Spencer, Robin Lloyd 55 2012-05-18 2012-07-20 0.17
43 Stanforth, John David M 84 1995-08-01 1996-09-30 1.17
44 Stoddard, Thomas Dawson M 59 2014-04-28 2019-06-30 5.17
45 Thiam, Tidjane Cheick M 63 2006-11-01 2007-09-28 0.91
46 Tulloch, Maurice Ewen M 56 2019-03-25 2020-07-06 1.28
47 Vallance, Elizabeth Mary F 80 1995-01-01 1997-06-16 2.46
48 Verma, Manav 50 2024-04-01 1.75
49 Wilson, Mark Andrew (1966-08) M 59 2013-11-04 2018-10-09 4.93
50 Windsor, Jason Michael M 53 2014-04-02 2017-05-17 3.12
2019-07-09 2022-05-20 2.86

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