AVIVA (PEAK NO.1) UK LIMITED

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Main board summary at 2026-03-21

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Name Age in
2026
From Until Service
years
1 Abercromby, Keith William M 62 2006-03-14 2006-09-14 0.50
2 Anderson, Charles Andrew M 71 2000-12-05 2001-09-26 0.81
3 Badley, Simon Andrew M 59 2007-08-28 2008-12-01 1.26
4 Ballantyne, Douglas John M 78 2001-12-19 2004-12-08 2.97
5 Barral, David Barclay M 64 2010-12-31 2013-06-27 2.49
6 Berridge, David Anderson M 82 1992-10-01 -
7 Bischoff, Martin Paul M 58 2005-09-01 2008-12-11 3.28
8 Boffey, Graham Stirling M 63 2010-12-31 2012-12-05 1.93
9 Borthwick, Alastair Robert M 74 1997-05-12 1999-10-28 2.46
10 Bulloch, Robert James Mackenzie M 65 2008-12-11 2010-12-31 2.05
11 Bye, Karina Jane F 54 2018-11-20 2019-12-03 1.03
12 Callaghan, Lee Patrick M 62 2025-09-09 0.53
13 Deaves, Sarah Jane F 65 2009-06-24 2010-12-31 1.52
14 Finlayson, David John Mcintosh M 84 1996-08-28 1998-10-01 2.09
15 Franklin, Niall Anthony Morris M 75 1994-11-08 1997-05-06 2.49
16 Frumkin, Daniel Sweeney M 62 2007-02-28 2008-12-11 1.79
17 Geddes, Paul Robert M 57 2005-06-27 2006-09-29 1.26
2008-12-11 2009-06-24 0.53
18 Glover, George Peter M 99 1990-07-10 1997-05-20 6.86
19 Grant, David John (1959-12) M 67 2008-12-11 2011-02-07 2.16
20 Haire, Stuart Arthur M 52 2009-06-24 2010-12-31 1.52
21 Hales, Peter Robert M 80 2001-09-26 2006-04-26 4.58
22 Hall, Linda (1956-05) F 70 2017-08-31 2019-12-03 2.26
23 Hampson, Stephen Anthony M 53 2013-06-27 2018-11-20 5.40
24 Haynes, Alexander James William M 34 2019-12-03 2021-02-18 1.21
25 Henderson, David Alexander (1944-09) M 82 1996-01-09 -
26 Henderson, Ian Arthur (1960-06) M 66 2000-07-13 2005-05-25 4.87
27 Heslop, David Ross Hilton M 66 2005-01-04 2006-07-25 1.55
28 Higgins, Bernard (1960-12) M 66 1998-05-19 2006-01-05 7.63
29 Hodges, Mark Steven M 61 2006-05-09 2007-08-28 1.30
30 Houghton, Rob Ian M 60 2011-02-07 2012-06-18 1.36
31 Hutchins, Michael John Patrick M 82 1995-05-17 2003-07-31 8.21
32 Johnson, Douglas George (1950-05) M 76 1997-05-12 2000-05-08 2.99
33 Johnson, Peter Thomas (1954-05) M 72 2000-12-05 2001-06-30 0.57
34 Kelly, James Michael (1956-03) M 70 1993-11-18 1996-08-28 2.78
35 Kirwan, Francis Xavier M 74 1993-11-18 1996-10-01 2.87
36 Le Grys, Desmond John M 90 1997-06-24 2000-12-05 3.45
37 Lister, John Robert M 68 2009-06-24 2012-04-18 2.82
38 MacIntyre, Jamie (1988-06) M 38 2025-09-09 0.53
39 Mackle, Feilim 59 2003-11-26 2006-12-19 3.06
40 Main, William Hill M 83 1998-10-01 1999-10-28 1.07
41 Marshall, Clair Louise F 65 2015-08-01 2017-09-29 2.16
42 Mathewson, George Ross M 86 1992-10-01 -
43 McInnes, Robert Macdonald M 86 1992-10-01 1994-11-08 2.10
44 Morgan, Alice (1983-07) F 43 2025-09-09 0.53
45 Munro, Ewen Angus M 67 2006-09-29 2009-06-24 2.74
46 Newman, James Allen M 62 2004-01-01 2005-06-27 1.49
47 Nicandrou, Nicolaos 61 2006-11-29 2009-04-27 2.41
48 Offor, Ian Eric Richard M 77 1992-07-15 1999-07-31 7.04
49 Pearson, Christopher George M 80 1992-10-01 1993-11-18 1.13
50 Pell, Gordon Francis M 76 2006-01-26 2006-09-29 0.67
51 Potter, Helen (1982-10) F 44 2020-12-31 2025-08-06 4.60
52 Riddell, Norman Malcolm Marshall M 79 1992-10-01 -
53 Riley, Cathryn Elizabeth F 64 2006-07-25 2009-01-01 2.44
54 Risam, Monica F 54 2017-03-17 2017-08-31 0.46
55 Rogers, David Frederick Swiffen M 70 2003-09-01 2005-09-01 2.00
56 Rose, David Rowley M 76 2019-12-03 2020-12-31 1.08
57 Schofield, George Anthony M 86 1991-05-15 1993-11-18 2.51
1996-10-01 1998-03-31 1.49
58 Seymour-Jackson, Angela Charlotte F 60 2010-04-16 2010-12-31 0.71
59 Sim, Rhona Helen F 61 2021-02-18 5.08
60 Stewart, Dunlop James M 82 2000-01-19 2004-04-01 4.20
61 Stewart, William Wilson M 85 1997-05-06 -
62 Storrie, Graham (1960-01) M 66 2006-09-29 2010-12-31 4.25
63 Strauss, Toby Emil 67 2009-01-01 2010-01-01 1.00
2010-12-31 2011-05-23 0.39
64 Thornton, Craig James M 54 2012-12-05 2013-03-08 0.25
65 Urmston, Michael Norris M 77 2000-12-05 2003-12-31 3.07
2005-06-27 2006-01-26 0.58
66 Wilman, Jennifer Jane F 70 2013-06-27 2015-08-31 2.18
67 Wood, Brian Douglas M 73 1992-10-01 1994-10-03 2.00
68 Wood, Peter John (1946-11) M 80 1991-01-16 1992-10-01 1.71

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