AVIVA (PEAK NO.1) 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 | Ballantyne, Douglas John | M | 78 | DirDirector | 2001-12-19 | 2004-12-08 |
| 5 | Barral, David Barclay | M | 64 | DirDirector | 2010-12-31 | 2013-06-27 |
| 6 | Berridge, David Anderson | M | 82 | DirDirector | 1992-10-01 | |
| 7 | Bischoff, Martin Paul | M | 58 | DirDirector | 2005-09-01 | 2008-12-11 |
| 8 | Boffey, Graham Stirling | M | 63 | DirDirector | 2010-12-31 | 2012-12-05 |
| 9 | Borthwick, Alastair Robert | M | 74 | DirDirector | 1997-05-12 | 1999-10-28 |
| 10 | Bulloch, Robert James Mackenzie | M | 65 | DirDirector | 2008-12-11 | 2010-12-31 |
| 11 | Bye, Karina Jane | F | 54 | DirDirector | 2018-11-20 | 2019-12-03 |
| 12 | Callaghan, Lee Patrick | M | 62 | DirDirector | 2025-09-09 | |
| 13 | Deaves, Sarah Jane | F | 65 | DirDirector | 2009-06-24 | 2010-12-31 |
| 14 | Finlayson, David John Mcintosh | M | 84 | DirDirector | 1996-08-28 | 1998-10-01 |
| 15 | Franklin, Niall Anthony Morris | M | 75 | DirDirector | 1994-11-08 | 1997-05-06 |
| 16 | Frumkin, Daniel Sweeney | M | 62 | DirDirector | 2007-02-28 | 2008-12-11 |
| 17 | Geddes, Paul Robert | M | 57 | DirDirector | 2005-06-27 | 2006-09-29 |
| DirDirector | 2008-12-11 | 2009-06-24 | ||||
| 18 | Glover, George Peter | M | 99 | DirDirector | 1990-07-10 | 1997-05-20 |
| 19 | Grant, David John (1959-12) | M | 67 | DirDirector | 2008-12-11 | 2011-02-07 |
| 20 | Haire, Stuart Arthur | M | 52 | DirDirector | 2009-06-24 | 2010-12-31 |
| 21 | Hales, Peter Robert | M | 80 | DirDirector | 2001-09-26 | 2006-04-26 |
| 22 | Hall, Linda (1956-05) | F | 70 | DirDirector | 2017-08-31 | 2019-12-03 |
| 23 | Hampson, Stephen Anthony | M | 53 | DirDirector | 2013-06-27 | 2018-11-20 |
| 24 | Haynes, Alexander James William | M | 34 | DirDirector | 2019-12-03 | 2021-02-18 |
| 25 | Henderson, David Alexander (1944-09) | M | 82 | DirDirector | 1996-01-09 | |
| 26 | Henderson, Ian Arthur (1960-06) | M | 66 | DirDirector | 2000-07-13 | 2005-05-25 |
| 27 | Heslop, David Ross Hilton | M | 66 | DirDirector | 2005-01-04 | 2006-07-25 |
| 28 | Higgins, Bernard (1960-12) | M | 66 | DirDirector | 1998-05-19 | 2006-01-05 |
| 29 | Hodges, Mark Steven | M | 61 | DirDirector | 2006-05-09 | 2007-08-28 |
| 30 | Houghton, Rob Ian | M | 60 | DirDirector | 2011-02-07 | 2012-06-18 |
| 31 | Hutchins, Michael John Patrick | M | 82 | DirDirector | 1995-05-17 | 2003-07-31 |
| 32 | Johnson, Douglas George (1950-05) | M | 76 | DirDirector | 1997-05-12 | 2000-05-08 |
| 33 | Johnson, Peter Thomas (1954-05) | M | 72 | DirDirector | 2000-12-05 | 2001-06-30 |
| 34 | Kelly, James Michael (1956-03) | M | 70 | DirDirector | 1993-11-18 | 1996-08-28 |
| 35 | Kirwan, Francis Xavier | M | 74 | DirDirector | 1993-11-18 | 1996-10-01 |
| 36 | Le Grys, Desmond John | M | 90 | DirDirector | 1997-06-24 | 2000-12-05 |
| 37 | Lister, John Robert | M | 68 | DirDirector | 2009-06-24 | 2012-04-18 |
| 38 | MacIntyre, Jamie (1988-06) | M | 38 | DirDirector | 2025-09-09 | |
| 39 | Mackle, Feilim | 59 | DirDirector | 2003-11-26 | 2006-12-19 | |
| 40 | Main, William Hill | M | 83 | DirDirector | 1998-10-01 | 1999-10-28 |
| 41 | Marshall, Clair Louise | F | 65 | DirDirector | 2015-08-01 | 2017-09-29 |
| 42 | Mathewson, George Ross | M | 86 | DirDirector | 1992-10-01 | |
| 43 | McInnes, Robert Macdonald | M | 86 | DirDirector | 1992-10-01 | 1994-11-08 |
| 44 | Morgan, Alice (1983-07) | F | 43 | DirDirector | 2025-09-09 | |
| 45 | Munro, Ewen Angus | M | 67 | DirDirector | 2006-09-29 | 2009-06-24 |
| 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 | Offor, Ian Eric Richard | M | 77 | DirDirector | 1992-07-15 | 1999-07-31 |
| 49 | Pearson, Christopher George | M | 80 | DirDirector | 1992-10-01 | 1993-11-18 |
| 50 | Pell, Gordon Francis | M | 76 | DirDirector | 2006-01-26 | 2006-09-29 |
| 51 | Potter, Helen (1982-10) | F | 44 | DirDirector | 2020-12-31 | 2025-08-06 |
| 52 | Riddell, Norman Malcolm Marshall | M | 79 | DirDirector | 1992-10-01 | |
| 53 | Riley, Cathryn Elizabeth | F | 64 | DirDirector | 2006-07-25 | 2009-01-01 |
| 54 | Risam, Monica | F | 54 | DirDirector | 2017-03-17 | 2017-08-31 |
| 55 | Rogers, David Frederick Swiffen | M | 70 | DirDirector | 2003-09-01 | 2005-09-01 |
| 56 | Rose, David Rowley | M | 76 | DirDirector | 2019-12-03 | 2020-12-31 |
| 57 | Schofield, George Anthony | M | 86 | DirDirector | 1991-05-15 | 1993-11-18 |
| DirDirector | 1996-10-01 | 1998-03-31 | ||||
| 58 | Seymour-Jackson, Angela Charlotte | F | 60 | DirDirector | 2010-04-16 | 2010-12-31 |
| 59 | Sim, Rhona Helen | F | 61 | DirDirector | 2021-02-18 | |
| 60 | Stewart, Dunlop James | M | 82 | DirDirector | 2000-01-19 | 2004-04-01 |
| 61 | Stewart, William Wilson | M | 85 | DirDirector | 1997-05-06 | |
| 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 | Thornton, Craig James | M | 54 | DirDirector | 2012-12-05 | 2013-03-08 |
| 65 | Urmston, Michael Norris | M | 77 | DirDirector | 2000-12-05 | 2003-12-31 |
| DirDirector | 2005-06-27 | 2006-01-26 | ||||
| 66 | Wilman, Jennifer Jane | F | 70 | DirDirector | 2013-06-27 | 2015-08-31 |
| 67 | Wood, Brian Douglas | M | 73 | DirDirector | 1992-10-01 | 1994-10-03 |
| 68 | Wood, Peter John (1946-11) | M | 80 | DirDirector | 1991-01-16 | 1992-10-01 |
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