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AVIVA PLC

Company number 02468686

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Officers: 87 officers / 75 resignations

FRANCIS, Mary Elizabeth

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 October 2005
Resigned on
3 October 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

GILLAM, Patrick John, Sir

Correspondence address
8 Southwood Lane, London, N6 5EE
Role Resigned
Director
Date of birth
April 1933
Appointed before
1 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Chairman-Standard Chart

GOELTZ, Richard Karl

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
3 May 2004
Resigned on
8 May 2013
Nationality
American
Country of residence
Usa
Occupation
Retired

GOH, Euleen Yiu Kiang

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2009
Resigned on
31 December 2012
Nationality
Singaporean
Country of residence
Singapore
Occupation
Independent Director

GYLLENHAMMAR, Pehr Gustaf

Correspondence address
Flat 2 45 Eaton Place, London, SW1X 8DE
Role Resigned
Director
Date of birth
April 1935
Appointed on
9 September 1997
Resigned on
31 December 2005
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chairman

HAMPEL, Ronald Claus, Sir

Correspondence address
The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
Role Resigned
Director
Date of birth
May 1932
Appointed before
1 May 1992
Resigned on
25 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman Chief Executiv

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
30 May 2000
Resigned on
11 July 2007
Nationality
British
Occupation
Actuary/Ins Co Off

HAWKER, Michael John

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 2010
Resigned on
31 March 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

HEATON, Frances Anne

Correspondence address
Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
Role Resigned
Director
Date of birth
August 1944
Appointed on
3 May 1994
Resigned on
2 June 1998
Nationality
British
Occupation
Merchant Banker

HODGES, Mark Steven

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 June 2008
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

HUEY EVANS, Gay

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 October 2011
Resigned on
29 April 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

JACOMB, Martin Wakefield, Sir

Correspondence address
86 Clarendon Road, London, W11 2HR
Role Resigned
Director
Date of birth
November 1929
Appointed before
1 May 1992
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LADY VALLANCE OF TUMMEL, Elizabeth Mary

Correspondence address
Sutton Place, Sutton Valence, Kent, Maidstone, ME17 3BT
Role Resigned
Director
Date of birth
April 1945
Appointed on
30 May 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

Correspondence address
Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
Role Resigned
Director
Date of birth
June 1940
Appointed on
2 June 1998
Resigned on
30 May 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LANKESTER, Timothy Patrick, Sir

Correspondence address
103 Albert Street, London, NW1 7LY
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 May 1996
Resigned on
30 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Trevor John

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
2 December 2011
Resigned on
8 May 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive, Aviva Uk

MAYER, Igal Mordeciah

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 January 2011
Resigned on
19 April 2012
Nationality
American
Country of residence
Canada
Occupation
Insurance Company Official

MCFARLANE, John

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 September 2011
Resigned on
29 April 2015
Nationality
British/Australian
Country of residence
Australia
Occupation
Non-Executive Director

MEIJ, Hendrik

Correspondence address
Jan Van Zutphenstraat 14, 3119 Bp Schiedam, Holland, FOREIGN
Role Resigned
Director
Date of birth
November 1928
Appointed before
1 May 1992
Resigned on
2 June 1998
Nationality
Dutch
Occupation
University Professor

MIDDLETON, Peter Edward, Sir

Correspondence address
17 Launceston Place, London, W8 5RL
Role Resigned
Director
Date of birth
April 1934
Appointed on
2 June 1998
Resigned on
9 December 1998
Nationality
British
Occupation
Banker

MONETA, Andrea

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 September 2009
Resigned on
19 January 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MONTAGUE, Adrian Alastair, Sir

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3A 8BB
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 January 2013
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOSS, Andrew John

Correspondence address
St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 May 2004
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

PARTRIDGE, Michael John Anthony

Correspondence address
27 High View, Pinner, Middlesex, HA5 3NZ
Role Resigned
Director
Date of birth
September 1935
Appointed on
30 May 2000
Resigned on
7 May 2003
Nationality
British
Country of residence
England
Occupation
Non Executive Director

PAUL, George William

Correspondence address
Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
Role Resigned
Director
Date of birth
February 1940
Appointed on
30 May 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

PERELMAN, Alan Steven

Correspondence address
66 Woodside Avenue, Highgate, London, N6 4ST
Role Resigned
Director
Date of birth
April 1948
Appointed on
30 May 2000
Resigned on
14 November 2000
Nationality
British And Australian
Occupation
Company Director

PIWNICA, Carole

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
8 May 2003
Resigned on
1 December 2011
Nationality
Belgian
Country of residence
France
Occupation
Lawyer

RANKIN, Alick Michael, Sir

Correspondence address
Tullymoy House, Glenalmond, Perthshire, PH1 3SL
Role Resigned
Director
Date of birth
January 1935
Appointed on
2 June 1998
Resigned on
3 August 1999
Nationality
British
Occupation
Company Director

REGAN, Patrick Charles

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 February 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ROMANA GARCIA, Belen

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 June 2015
Resigned on
9 May 2022
Nationality
Spanish
Country of residence
Spain
Occupation
None

SCOTT, Philip Gordon

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 May 2000
Resigned on
26 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SCOTT, Robert Avisson

Correspondence address
36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
January 1942
Appointed on
2 June 1998
Resigned on
24 April 2001
Nationality
Australian
Country of residence
United Kingdom
Occupation
Insurance Manager

SHARMAN OF REDLYNCH, Colin Morven, Baron

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 January 2005
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 March 2001
Resigned on
8 May 2007
Nationality
British
Occupation
Insurance Company Official

STEIN, Robert William

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 January 2013
Resigned on
10 May 2017
Nationality
Us Citizen
Country of residence
United States
Occupation
Accountant