AVIVA INSURANCE LIMITED

Company number SC002116

82 officers / 73 resignations

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 April 1990
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Certified Accountant

HOLMES, Colm Joseph

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 August 2019
• Resigned on: 25 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HOLMES, Colm Joseph

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 November 2014
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HUTCHINSON, Alison Elizabeth

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KEMBER, Harry James

• Correspondence address: 12 Long Drive, St Heliers, Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 16 May 1990
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Insurance Executive

LISTER, John Robert

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 May 2012
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACFARLANE OF BEARSDEN, Lord

• Correspondence address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 16 May 1990
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Company Chairman

MAILLET, Sarah

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 November 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Trevor John

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 December 2011
• Resigned on: 7 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Actuary

MAYER, Igal Mordeciah

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 February 2011
• Resigned on: 27 April 2012
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Director

MAYER, Igal Mordeciah

• Correspondence address: 31 Cheyne Row, London, United Kingdom, SW3 5HW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2007
• Resigned on: 31 December 2009
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MCDONALD, Duncan, Sir

• Correspondence address: Duncliffe 15 Kinellan Road, Edinburgh, Midlothian, Scotland, EH12 6ES
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 16 May 1990
• Resigned on: 29 April 1992
• Nationality: British
• Occupation: Chartered Engineer

MENZIES, Ian Caithness

• Correspondence address: 40 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 16 May 1990
• Resigned on: 31 December 1990
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MORRIS, George Norton

• Correspondence address: 2829 Provdence Road, Media, Pennsylvania, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 8 August 1990
• Resigned on: 1 June 1992
• Nationality: American
• Occupation: Investment Director

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: 29 July 2004
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MUNNOCH, Guy Russell Cameron

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

NICKSON, David Wigley, The Lord

• Correspondence address: Renagour, Aberfoyle, Stirling, FK8 3TF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 9 August 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Company Chairman

NICKSON, David Wigley, The Lord

• Correspondence address: Renagour, Aberfoyle, Stirling, FK8 3TF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 16 May 1990
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Company Chairman

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 before: 16 May 1990
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Company Director

O'ROARKE, John Brendan

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAIN, Mark Andrew

• Correspondence address: 8 Surrey Street, Norwich, England, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

PATEL, Hiteshkumar Rameshchandra

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

POOLE, Jane Carmel

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 23 August 2021
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REGAN, Patrick Charles

• Correspondence address: St, Helen's, Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 March 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROBERTS, Thomas

• Correspondence address: Holly House, 6 Westerhill, Perth, PH1 1DH
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 16 May 1990
• 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 1990
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Executive

ROCHEZ, Nicholas Dutfield

• Correspondence address: 8 Surrey Street, Norwich, England, NR1 3NG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 July 2013
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SAHAY, Anupam

• Correspondence address: 19 Flower Lane, London, NW7 2JG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 June 2007
• Resigned on: 31 December 2009
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Grp Strategy & Development Dir

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 April 2001
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SCOTT, Robert Avisson

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 June 1992
• Resigned on: 24 April 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 April 2001
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Insurance Company Official

SORENSON, Kory Beth

• Correspondence address: Appartment 2002, 2200 Victory Ave,, Dallas, Texas, Usa, 75219
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 November 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director

SPENCER, Robin Lloyd

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 November 2010
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STROBEL, Martin

• Correspondence address: St Helen's, 1 Undershaft, London, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 May 2022
• Resigned on: 11 March 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

THIAM, Tidjane Cheick

• Correspondence address: 83 Elizabeth Street, London, SW1W 9PG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 June 2007
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Insurance Company Official