AVIVA HEALTH UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allwood, Derek Anthony M 76 DirDirector 1996-03-01 1999-02-28
2 Baker, Timothy Richard M 66 DirDirector 1994-01-01 2007-03-30
3 Baldwin, Gil Talbot 64 DirDirector 2006-11-29 2009-11-11
4 Ball, David John (1953-10) M 71 DirDirector 1994-09-14 1996-02-29
5 Barker, Robin (1972-08) 52 DirDirector 2019-04-02 2022-08-01
6 Beckett, Adam (1976-08) M 48 DirDirector 2018-01-29 2020-11-09
7 Boffey, Graham Stirling M 61 DirDirector 2004-08-02 2011-06-15
8 Bolton, Clive Grant M 63 DirDirector 2003-09-01 2006-11-20
9 Brencher, Paul Carey M 53 DirDirector 2015-06-17 2021-11-01
10 Bridger, Steve (1971-02) M 53 DirDirector 2020-10-27
11 Brown, Douglas Allan M 53 DirDirector 2022-11-08
12 Carroll, Stephen William M 70 DirDirector 1995-09-01 2000-10-12
13 Cavers, David M 82 DirDirector 1997-06-02
14 Clayden, Dominic John M 58 DirDirector 2012-02-10 2013-12-06
15 Colton, Craig Anthony M 56 DirDirector 2012-11-21 2016-01-31
16 Courtenay-Smith, Nicholas Andrew M 74 DirDirector 1996-10-15 2000-10-12
17 Cowley, Robert Harvey Symons M 56 DirDirector 2010-05-18 2012-07-04
18 Darlington, Angela Jane F 56 DirDirector 2011-05-19 2012-07-23
19 Easter, Philip Charles M 71 DirDirector 1994-03-02 1996-02-29
20 Egan, Sean (1956-06) M 68 DirDirector 2011-04-27 2013-02-08
21 Foy, Ian Russell M 58 DirDirector 2014-05-01 2014-12-31
22 Fraser, Thomas Aird M 65 DirDirector 1996-03-01 1996-10-14
23 Herbert, Jonathon Ronald M 68 DirDirector 1995-02-28
24 Kelly, Thomas Anthony (1942-08) M 82 DirDirector 1995-01-26
25 Kemp, Mark Joseph M 45 DirDirector 2023-07-21
26 Kirsch, Michael Terence M 63 DirDirector 2000-10-12 2006-07-07
27 Larkin, Anthony Paul David M 43 DirDirector 2020-11-26 2022-02-28
DirDirector 2022-08-02 2023-07-25
28 Lindo, Eric Albert M 83 DirDirector 1995-08-31
29 Lister, John Robert M 66 DirDirector 2006-07-05 2011-05-19
30 Loades, Geoffrey M 82 DirDirector 1994-03-02
31 McIntyre, Bridget Fiona F 63 DirDirector 1999-10-01 2001-12-28
32 McMillan, David John Ramsay M 58 DirDirector 2006-07-05 2010-02-15
DirDirector 2015-03-23 2017-03-31
33 Meigh, Brian Andrew M 77 DirDirector 1993-11-30
34 Mills, Albert Gordon M 81 DirDirector 1994-09-14
35 Morris, Owen Charles M 46 DirDirector 2020-09-01 2022-02-07
36 Morrison, Robert McKenzie M 54 DirDirector 2023-07-17
37 Newman, James Allen M 60 DirDirector 1999-03-01 2000-10-12
38 Noble, Mark Andrew M 52 DirDirector 2011-07-18 2019-03-30
39 Nye, Adrian Leslie M 50 DirDirector 2014-03-03 2018-03-16
DirDirector 2018-09-19 2019-04-30
40 Potter, Georgina Jane F 47 DirDirector 2022-08-12
41 Purbey, Anuradha 53 DirDirector 2021-10-18 2022-08-12
42 Riley, Cathryn Elizabeth F 62 DirDirector 2002-01-28 2007-07-12
DirDirector 2010-03-11 2011-02-03
43 Rix, Lindsey Claire F 44 DirDirector 2016-02-22 2018-04-12
44 Rix, Myles Ian M 53 DirDirector 2008-08-15 2010-02-15
45 Rogers, David Frederick Swiffen M 68 DirDirector 1998-08-03 2003-09-01
46 Scott, Philip Gordon (1954-01-06) M 70 DirDirector 1994-09-14 1995-07-17
47 Siomiak, Dmitri Michael M 67 DirDirector 1997-10-14 2000-10-12
48 Smith, Patrick Joseph Edward M 75 DirDirector 1999-09-30
49 Stanforth, John David M 83 DirDirector 1995-07-18 1996-09-30
50 Taylor, Peter Michael (1982-12) M 42 DirDirector 2022-03-01
51 Urmston, Michael Norris M 75 DirDirector 2000-10-12 2006-07-07
52 Welsh, Garry John M 61 DirDirector 1995-03-01 1999-01-04
53 Willcock, Philip Craig M 53 DirDirector 2010-02-18 2013-12-02
54 Withers, Gary Nigel M 62 DirDirector 2003-09-01 2004-08-02
55 Woods, Michael Peter (1984-02) M 40 DirDirector 2019-09-03 2020-11-25

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