AVIVA STAFF PENSION TRUSTEE LIMITED

Company number 01438185

72 officers / 59 resignations

GRANT, David John

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 September 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMSHARE, Paul John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 September 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILTON, Andrew James

• Correspondence address: 10 West Hill, Sanderstead, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 July 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International Secondme

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 16 May 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Certified Accountant

HOPE, David John

• Correspondence address: 9 Palace Road, East Molesey, Surrey, United Kingdom, KT8 9DL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 October 2004
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Human Resources Director

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 1992
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

JONES, Edward Graham

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 June 2010
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Secretary And General Counsel

LINLEY, William

• Correspondence address: 6 Swift Place, Broad Meadows, Glasgow, East Kilbride, G75 8RT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 16 May 1992
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Insurance Manager

MACDONALD, David Gavin

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Russell

• Correspondence address: 10 Barkham Terrace, London, SE1 7PS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 June 2009
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Strategy Director

MUIR, Martin John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Richard George

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 June 2008
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

NEWTON, Robert

• Correspondence address: Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 March 1996
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Actuary

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 June 1997
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Company Director

PACKER, Colin Edward John

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 September 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PARKIN, Robert Anderson

• Correspondence address: Bafford Mews 28a Bafford Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 October 1997
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Retired

PEMBERTON, Michael William

• Correspondence address: Broom House, 39 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 April 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Group Hr Director

PROSSER, Ian Maurice Gray, Sir

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 2013
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Director

ROBERTS, Thomas

• Correspondence address: Holly House, 6 Westerhill, Perth, PH1 1DH
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 16 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Insurance Executive

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 16 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Executive

ROBINSON, Stuart Edmund

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2014
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SAINT, Catherine

• Correspondence address: 36 Pendle Road, London, SW16 6RU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 March 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

SCOTT, Robert Avisson

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 16 May 1992
• Resigned on: 31 March 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SEWELL, Christopher John

• Correspondence address: Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2002
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Fellow Of Institute Actuaries

SHUTTLEWORTH, Graham John, Cllr

• Correspondence address: 42 Southgate Road, Chadderton, Oldham, Lancashire, OL9 9PT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 16 May 1992
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

SIMONS, Kevin

• Correspondence address: Brambles, Hilltop Road, West Hoathly, West Sussex, RH19 4QJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

SPICKER, Richard Harold

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 September 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SPIERS, Anthony Ellick

• Correspondence address: Rosedale, Church Lane, Skelton, York, North Yorkshire, YO30 1XT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 16 May 1992
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Actuary

STEVENS, Derek Maurice

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 March 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

TAYLOR, David Leonard

• Correspondence address: 77 Middlemuir Road, Inverurie, Aberdeenshire, AB51 9JB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 16 May 1992
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Pension Consultant

TWYMAN, Philip Johnson

• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 September 1996
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

URMSTON, Michael Norris

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WAGSTAFF, Christopher David

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Trainer

WHITAKER, Richard Andrew

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WITHERS, Gary Nigel

• Correspondence address: Wool Knoll, Hovingham, York, YO62 4NA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

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