AVIVA (PEAK NO.2) UK LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abercromby, Keith William | M | 62 | DirDirector | 2006-03-14 | 2006-09-14 |
| 2 | Anderson, Charles Andrew | M | 71 | DirDirector | 2000-12-05 | 2001-09-26 |
| 3 | Badley, Simon Andrew | M | 59 | DirDirector | 2007-08-28 | 2008-12-01 |
| 4 | Ball, John (1937-07) | M | 89 | DirDirector | 1994-04-07 | |
| 5 | Ballantyne, Douglas John | M | 78 | DirDirector | 2001-12-19 | 2004-12-08 |
| 6 | Barker, Guy Vincent | M | 76 | DirDirector | 1995-04-15 | 2000-05-31 |
| 7 | Barral, David Barclay | M | 64 | DirDirector | 2010-12-31 | 2013-06-27 |
| 8 | Baxter, Peter Eric | M | 84 | DirDirector | 1993-10-27 | 1996-04-30 |
| 9 | Bischoff, Martin Paul | M | 58 | DirDirector | 2005-09-01 | 2008-12-11 |
| 10 | Boffey, Graham Stirling | M | 63 | DirDirector | 2010-12-31 | 2012-12-05 |
| 11 | Bulloch, Robert James Mackenzie | M | 65 | DirDirector | 2008-12-11 | 2010-12-31 |
| 12 | Bye, Karina Jane | F | 54 | DirDirector | 2018-11-20 | 2019-12-03 |
| 13 | Callaghan, Lee Patrick | M | 62 | DirDirector | 2025-09-09 | |
| 14 | Chandler, Stuart Rodwell | M | 82 | DirDirector | 1995-05-22 | 1996-09-30 |
| 15 | Churchill, Lawrence | M | 80 | DirDirector | 1998-05-14 | |
| 16 | Claisse, Douglas Martin | M | 92 | DirDirector | 1996-11-29 | |
| 17 | Corley, Roger David | M | 93 | DirDirector | 1995-07-24 | |
| 18 | Deaves, Sarah Jane | F | 65 | DirDirector | 2009-06-24 | 2010-12-31 |
| 19 | Frumkin, Daniel Sweeney | M | 62 | DirDirector | 2007-02-28 | 2008-12-11 |
| 20 | Geddes, Paul Robert | M | 57 | DirDirector | 2005-06-27 | 2006-09-29 |
| DirDirector | 2008-12-11 | 2009-06-24 | ||||
| 21 | Grant, David John (1959-12) | M | 67 | DirDirector | 2008-12-11 | 2011-02-07 |
| 22 | Gray, Martin Hamish Vincent | M | 80 | DirDirector | 1997-04-21 | |
| 23 | Haire, Stuart Arthur | M | 52 | DirDirector | 2009-06-24 | 2010-12-31 |
| 24 | Hales, Peter Robert | M | 80 | DirDirector | 2001-09-26 | 2006-04-26 |
| 25 | Hall, Linda (1956-05) | F | 70 | DirDirector | 2017-08-31 | 2019-12-03 |
| 26 | Hampson, Stephen Anthony | M | 53 | DirDirector | 2013-06-27 | 2018-11-20 |
| 27 | Haynes, Alexander James William | M | 34 | DirDirector | 2019-12-03 | 2021-02-18 |
| 28 | Henderson, Ian Arthur (1960-06) | M | 66 | DirDirector | 2000-10-04 | 2005-05-25 |
| 29 | Heslop, David Ross Hilton | M | 66 | DirDirector | 2005-01-04 | 2006-07-25 |
| 30 | Higgins, Bernard (1960-12) | M | 66 | DirDirector | 2000-03-06 | 2006-01-05 |
| 31 | Hodges, Mark Steven | M | 61 | DirDirector | 2006-05-09 | 2007-08-28 |
| 32 | Houghton, Rob Ian | M | 60 | DirDirector | 2011-02-07 | 2012-06-18 |
| 33 | Hutchins, Michael John Patrick | M | 82 | DirDirector | 2000-10-04 | 2003-07-31 |
| 34 | Johnson, Peter Thomas (1954-05) | M | 72 | DirDirector | 2000-12-05 | 2001-06-30 |
| 35 | Jones, Timothy Lloyd | M | 71 | DirDirector | 1999-12-09 | 2000-03-16 |
| 36 | Kirsch, Michael Terence | M | 65 | DirDirector | 1997-02-17 | 1997-08-27 |
| 37 | Lipworth, Sydney | 95 | DirDirector | 1993-10-27 | 2000-03-06 | |
| 38 | Lister, John Robert | M | 68 | DirDirector | 2009-06-24 | 2012-04-18 |
| 39 | MacIntyre, Jamie (1988-06) | M | 38 | DirDirector | 2025-09-09 | |
| 40 | Mackle, Feilim | 59 | DirDirector | 2003-11-26 | 2006-12-19 | |
| 41 | Marshall, Clair Louise | F | 65 | DirDirector | 2015-08-01 | 2017-09-29 |
| 42 | Morgan, Alice (1983-07) | F | 43 | DirDirector | 2025-09-09 | |
| 43 | Morris, Albert (1934-10) | M | 92 | DirDirector | 1994-10-31 | |
| 44 | Munro, Ewen Angus | M | 67 | DirDirector | 2006-09-29 | 2009-06-24 |
| 45 | Myners, Paul | M | 78 | DirDirector | 1997-03-17 | 2000-02-10 |
| 46 | Newman, James Allen | M | 62 | DirDirector | 2004-01-01 | 2005-06-27 |
| 47 | Nicandrou, Nicolaos | 61 | DirDirector | 2006-11-29 | 2009-04-27 | |
| 48 | Pell, Gordon Francis | M | 76 | DirDirector | 2006-01-26 | 2006-09-29 |
| 49 | Potter, Helen (1982-10) | F | 44 | DirDirector | 2020-12-31 | 2025-08-06 |
| 50 | Poulton, David George | M | 81 | DirDirector | 1995-02-12 | 1997-12-22 |
| 51 | Powell, David John (1945-06) | M | 81 | DirDirector | 1994-04-26 | |
| 52 | Riley, Cathryn Elizabeth | F | 64 | DirDirector | 2006-07-25 | 2009-01-01 |
| 53 | Risam, Monica | F | 54 | DirDirector | 2017-03-17 | 2017-08-31 |
| 54 | Rogers, David Frederick Swiffen | M | 70 | DirDirector | 2003-09-01 | 2005-09-01 |
| 55 | Rose, David Rowley | M | 76 | DirDirector | 2019-12-03 | 2020-12-31 |
| 56 | Sewell, Robert Peter | M | 62 | DirDirector | 2000-04-18 | 2000-12-05 |
| 57 | Seymour-Jackson, Angela Charlotte | F | 60 | DirDirector | 2010-04-16 | 2010-12-31 |
| 58 | Sim, Rhona Helen | F | 61 | DirDirector | 2021-02-18 | |
| 59 | Stacy, Andrew John Stanley | M | 74 | DirDirector | 2000-02-11 | |
| 60 | Steggall, Peter | M | 78 | DirDirector | 1995-04-15 | 1997-11-19 |
| 61 | Stewart, Dunlop James | M | 82 | DirDirector | 2000-03-06 | 2004-04-01 |
| 62 | Storrie, Graham (1960-01) | M | 66 | DirDirector | 2006-09-29 | 2010-12-31 |
| 63 | Strauss, Toby Emil | 67 | DirDirector | 2009-01-01 | 2010-01-01 | |
| DirDirector | 2010-12-31 | 2011-05-23 | ||||
| 64 | Taylor, Martin Gibbeson | M | 91 | DirDirector | 2000-03-06 | |
| 65 | Thornton, Craig James | M | 54 | DirDirector | 2012-12-05 | 2013-03-08 |
| 66 | Urmston, Michael Norris | M | 77 | DirDirector | 2000-12-05 | 2003-12-31 |
| DirDirector | 2005-06-27 | 2006-01-26 | ||||
| 67 | Walther, Robert Philippe | M | 83 | DirDirector | 1995-07-25 | 1996-11-29 |
| 68 | Warren, Anthony Charles | M | 85 | DirDirector | 1996-10-22 | 1998-12-30 |
| 69 | Wear, Kim Lawrence | M | 70 | DirDirector | 1998-02-06 | 2000-09-29 |
| 70 | Whiting, Guy Peregrine Thomas Lawrence | M | 74 | DirDirector | 1995-04-14 | |
| 71 | Wilman, Jennifer Jane | F | 70 | DirDirector | 2013-06-27 | 2015-08-31 |
| 72 | Wise, George Joseph | M | 83 | DirDirector | 1994-05-05 | 1995-02-07 |
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