1
Director born in July 1931
Individual (8 offsprings)
Officer
1996-01-01 ~ 1997-12-31
OF - Director → CIF 0
2
Born in August 1964
Individual (27 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
3
Manager born in August 1951
Individual (25 offsprings)
Officer
2000-09-01 ~ 2004-08-02
OF - Director → CIF 0
4
Investment Trust Manager born in January 1937
Individual (16 offsprings)
Officer
1995-09-28 ~ 1998-05-11
OF - Director → CIF 0
5
Actuay Finance Director born in March 1944
Individual (20 offsprings)
Officer
1996-09-25 ~ 1998-10-19
OF - Director → CIF 0
6
Insurance Company Officail born in November 1961
Individual (49 offsprings)
Officer
2000-09-01 ~ 2006-02-27
OF - Director → CIF 0
7
Company Director born in October 1962
Individual (40 offsprings)
Officer
2002-09-01 ~ 2006-02-27
OF - Director → CIF 0
8
Born in June 1988
Individual (26 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
9
Director born in March 1950
Individual (216 offsprings)
Officer
2018-11-20 ~ 2020-12-31
OF - Director → CIF 0
10
Accountant born in May 1954
Individual (110 offsprings)
Officer
2000-10-02 ~ 2001-06-30
OF - Director → CIF 0
11
Insurance Manager born in December 1944
Individual (25 offsprings)
Officer
~ 2000-09-01
OF - Director → CIF 0
12
Insurance Executive born in December 1933
Individual (25 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
13
Director born in January 1963
Individual (15 offsprings)
Officer
2012-03-26 ~ 2012-11-21
OF - Director → CIF 0
14
Born in February 1965
Individual (44 offsprings)
Officer
2021-02-18 ~ 2026-01-08
OF - Director → CIF 0
15
Director born in November 1960
Individual (23 offsprings)
Officer
2010-10-13 ~ 2012-03-26
OF - Director → CIF 0
16
Insurance Company Official born in October 1950
Individual (23 offsprings)
Officer
2000-09-01 ~ 2001-12-31
OF - Director → CIF 0
17
Sales And Marketing Director born in October 1946
Individual (38 offsprings)
Officer
1998-10-19 ~ 2005-09-01
OF - Director → CIF 0
18
Insurance Executive born in June 1930
Individual (15 offsprings)
Officer
~ 1992-11-30
OF - Director → CIF 0
19
Director born in August 1956
Individual (24 offsprings)
Officer
1998-10-19 ~ 2000-09-01
OF - Director → CIF 0
20
Company Director born in July 1926
Individual (13 offsprings)
Officer
~ 1997-03-19
OF - Director → CIF 0
21
Solicitor born in August 1961
Individual (93 offsprings)
Officer
2015-08-01 ~ 2017-09-29
OF - Director → CIF 0
22
Director born in May 1956
Individual (11 offsprings)
Officer
2017-08-31 ~ 2019-02-04
OF - Director → CIF 0
23
Strategic Development Director born in November 1965
Individual (34 offsprings)
Officer
2005-04-29 ~ 2006-02-27
OF - Director → CIF 0
24
Born in July 1983
Individual (114 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
25
Actuary born in March 1949
Individual (65 offsprings)
Officer
1993-10-01 ~ 2005-11-28
OF - Director → CIF 0
26
Director born in October 1982
Individual (60 offsprings)
Officer
2020-12-31 ~ 2025-08-06
OF - Director → CIF 0
27
Deputy General Manager born in June 1986
Individual (15 offsprings)
Officer
1996-01-01 ~ 1997-06-16
OF - Director → CIF 0
28
Insurance Manager born in January 1942
Individual (32 offsprings)
Officer
1995-12-07 ~ 1998-10-19
OF - Director → CIF 0
29
Individual (31 offsprings)
Officer
1996-03-14 ~ 2004-11-30
OF - Secretary → CIF 0
30
Insurance Company Official born in July 1964
Individual (92 offsprings)
Officer
2001-11-22 ~ 2005-06-01
OF - Director → CIF 0
31
Director born in February 1973
Individual (18 offsprings)
Officer
2012-11-21 ~ 2018-11-20
OF - Director → CIF 0
32
Lawyer born in June 1972
Individual (35 offsprings)
Officer
2017-05-26 ~ 2017-08-31
OF - Director → CIF 0
33
Lord Chamberlain born in May 1926
Individual (25 offsprings)
Officer
~ 1997-03-19
OF - Director → CIF 0
34
Individual (5 offsprings)
Officer
~ 1993-07-31
OF - Secretary → CIF 0
35
Director born in April 1962
Individual (59 offsprings)
Officer
2004-08-02 ~ 2006-02-27
OF - Director → CIF 0
36
Individual (11 offsprings)
Officer
1993-08-01 ~ 1996-03-13
OF - Secretary → CIF 0
37
Insurance Company Official born in April 1955
Individual (31 offsprings)
Officer
2000-09-01 ~ 2001-09-27
OF - Director → CIF 0
38
Insurance Company Official born in January 1954
Individual (48 offsprings)
Officer
2000-09-01 ~ 2003-07-01
OF - Director → CIF 0
39
Director born in May 1956
Individual (31 offsprings)
Officer
2008-10-01 ~ 2015-08-31
OF - Director → CIF 0
40
Landed Proprietor born in July 1929
Individual (2 offsprings)
Officer
~ 1995-03-16
OF - Director → CIF 0
41
Finance Director born in March 1964
Individual (69 offsprings)
Officer
2005-11-28 ~ 2006-02-27
OF - Director → CIF 0
42
Actuary born in March 1930
Individual (4 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
43
Director born in September 1956
Individual (16 offsprings)
Officer
2004-08-02 ~ 2006-02-27
OF - Director → CIF 0
44
Chartered Secretary born in July 1992
Individual (15 offsprings)
Officer
2019-02-04 ~ 2021-02-18
OF - Director → CIF 0
45
Company Director born in June 1940
Individual (15 offsprings)
Officer
1997-12-10 ~ 1998-05-11
OF - Director → CIF 0
46
Certified Accountant born in July 1945
Individual (18 offsprings)
Officer
~ 1995-11-30
OF - Director → CIF 0
47
Manager born in August 1954
Individual (14 offsprings)
Officer
1998-10-19 ~ 2004-11-30
OF - Director → CIF 0
48
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2006-02-27 ~ 2010-10-14
OF - Director → CIF 0
49
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
50
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2006-02-27 ~ 2010-10-14
OF - Director → CIF 0
2004-12-01 ~ now
OF - Secretary → CIF 0
51
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Person with significant control
2023-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0