AVIVA (PEAK NO.1) UK LIMITED

Company summary

Company number: SC119820
Status: ACTIVE
Incorporated / age: 30 August 198937 years
Registered office: Aviva, Pitheavlis, Perth, PH2 0NH
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviva, Pitheavlis, Perth, PH2 0NH
Nature of business
Non-trading company
Previous company names
ROYAL SCOTTISH ASSURANCE LIMITED
ROYAL SCOTTISH ASSURANCE PLC
RBS LIFE PLC
ADJACENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2017				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CALLAGHAN, Lee Patrick ACTIVE	Director	09 Sep 2025		United Kingdom	August 1964	Aviva, Pitheavlis, Perth, PH2 0NH
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	Aviva, Pitheavlis, Perth, PH2 0NH
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	Aviva, Pitheavlis, Perth, PH2 0NH
CRAIG, Mark RESIGNED	Secretary	29 Sep 2006	25 Jun 2008			2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
MILLS, Alan Ewing RESIGNED	Secretary	25 Jun 2008	31 Dec 2010			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
MILLS, Alan Ewing RESIGNED	Secretary		29 Sep 2006			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
WILMAN, Jennifer Jane RESIGNED	Secretary	31 Dec 2010	31 Aug 2015			Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ABERCROMBY, Keith William RESIGNED	Director	14 Mar 2006	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ANDERSON, Charles Andrew RESIGNED	Director	05 Dec 2000	26 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BADLEY, Simon Andrew RESIGNED	Director	28 Aug 2007	01 Dec 2008	England	August 1967	Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
BALLANTYNE, Douglas John RESIGNED	Director	19 Dec 2001	08 Dec 2004		March 1948	2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
BARRAL, David Barclay RESIGNED	Director	31 Dec 2010	27 Jun 2013	England	March 1962	Aviva, Rougier Street, York, YO90 1UU, United Kingdom
BERRIDGE, David Anderson RESIGNED	Director		01 Oct 1992		June 1944	9 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BN, Scotland
BISCHOFF, Martin Paul RESIGNED	Director	01 Sep 2005	11 Dec 2008	United Kingdom	October 1968	Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
BOFFEY, Graham Stirling RESIGNED	Director	31 Dec 2010	05 Dec 2012	United Kingdom	October 1963	Aviva, Rougier Street, York, YO90 1UU, United Kingdom
BORTHWICK, Alastair Robert RESIGNED	Director	12 May 1997	28 Oct 1999	Scotland	October 1952	3 Albert Terrace, Edinburgh, EH10 5EA
BULLOCH, Robert James Mackenzie RESIGNED	Director	11 Dec 2008	31 Dec 2010	United Kingdom	December 1961	Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland
BYE, Karina Jane RESIGNED	Director	20 Nov 2018	03 Dec 2019	United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DEAVES, Sarah Jane RESIGNED	Director	24 Jun 2009	31 Dec 2010	United Kingdom	September 1961	The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England
FINLAYSON, David John Mcintosh RESIGNED	Director	28 Aug 1996	01 Oct 1998		September 1942	8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
FRANKLIN, Niall Anthony Morris RESIGNED	Director	08 Nov 1994	06 May 1997	Scotland	November 1951	14 Laverockbank Terrace, Edinburgh, EH5 3BL
FRUMKIN, Daniel Sweeney RESIGNED	Director	28 Feb 2007	11 Dec 2008		June 1964	Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
GEDDES, Paul Robert RESIGNED	Director	11 Dec 2008	24 Jun 2009		June 1969	10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
GEDDES, Paul Robert RESIGNED	Director	27 Jun 2005	29 Sep 2006		June 1969	10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
GLOVER, George Peter RESIGNED	Director	10 Jul 1990	20 May 1997		March 1927	Tullohill House, Saline, Dunfermline, Fife, KY12 9TT
GRANT, David John RESIGNED	Director	11 Dec 2008	07 Feb 2011	England	December 1959	66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
HAIRE, Stuart Arthur RESIGNED	Director	24 Jun 2009	31 Dec 2010	Scotland	April 1974	4, Merchiston Crescent, Edinburgh, EH10 5AN
HALES, Peter Robert RESIGNED	Director	26 Sep 2001	26 Apr 2006	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HALL, Linda RESIGNED	Director	31 Aug 2017	03 Dec 2019	United Kingdom	May 1956	Aviva, Pitheavlis, Perth, PH2 0NH
HAMPSON, Stephen Anthony RESIGNED	Director	27 Jun 2013	20 Nov 2018	United Kingdom	February 1973	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
HAYNES, Alexander James William RESIGNED	Director	03 Dec 2019	18 Feb 2021	United Kingdom	July 1992	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HENDERSON, David Alexander RESIGNED	Director		09 Jan 1996	Scotland	September 1944	6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
HENDERSON, Ian Arthur RESIGNED	Director	13 Jul 2000	25 May 2005		June 1960	431 Lanark Road, Edinburgh, EH14 5BA
HESLOP, David Ross Hilton RESIGNED	Director	04 Jan 2005	25 Jul 2006		June 1960	Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
HIGGINS, Bernard RESIGNED	Director	19 May 1998	05 Jan 2006		December 1960	Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
HODGES, Mark Steven RESIGNED	Director	09 May 2006	28 Aug 2007	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
HOUGHTON, Rob Ian RESIGNED	Director	07 Feb 2011	18 Jun 2012	England	July 1966	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HUTCHINS, Michael John Patrick RESIGNED	Director	17 May 1995	31 Jul 2003	England	April 1944	Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
JOHNSON, Douglas George RESIGNED	Director	12 May 1997	08 May 2000		May 1950	3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
JOHNSON, Peter Thomas RESIGNED	Director	05 Dec 2000	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KELLY, James Michael RESIGNED	Director	18 Nov 1993	28 Aug 1996		March 1956	16a Inverleith Row, Edinburgh, EH3 5LS
KIRWAN, Francis Xavier RESIGNED	Director	18 Nov 1993	01 Oct 1996		July 1952	Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
LE GRYS, Desmond John RESIGNED	Director	24 Jun 1997	05 Dec 2000		December 1936	Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
LISTER, John Robert RESIGNED	Director	24 Jun 2009	18 Apr 2012	England	April 1958	Aviva, Rougier Street, York, YO90 1UU, United Kingdom
MACKLE, Feilim RESIGNED	Director	26 Nov 2003	19 Dec 2006	Scotland	July 1967	11 Marine Parade, North Berwick, East Lothian, EH39 4LD
MAIN, William Hill RESIGNED	Director	01 Oct 1998	28 Oct 1999	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MARSHALL, Clair Louise RESIGNED	Director	01 Aug 2015	29 Sep 2017	United Kingdom	August 1961	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MATHEWSON, George Ross, Sir RESIGNED	Director		01 Oct 1992		May 1940	29 Saxe Coburg Place, Edinburgh, EH3 5BP
MCINNES, Robert Macdonald RESIGNED	Director	01 Oct 1992	08 Nov 1994		January 1940	2 Nisbet Road, Gullane, EH31 2BQ
MUNRO, Ewen Angus RESIGNED	Director	29 Sep 2006	24 Jun 2009		October 1959	Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
NEWMAN, James Allen RESIGNED	Director	01 Jan 2004	27 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	29 Nov 2006	27 Apr 2009		August 1965	40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
OFFOR, Ian Eric Richard RESIGNED	Director	15 Jul 1992	31 Jul 1999		December 1949	East Lodges, 177 Clermiston Road, Edinburgh, Midlothian, EH12 6UL
PEARSON, Christopher George RESIGNED	Director	01 Oct 1992	18 Nov 1993		August 1946	Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
PELL, Gordon Francis RESIGNED	Director	26 Jan 2006	29 Sep 2006	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
POTTER, Helen RESIGNED	Director	31 Dec 2020	06 Aug 2025	United Kingdom	October 1982	Aviva, Pitheavlis, Perth, PH2 0NH
RIDDELL, Norman Malcolm Marshall RESIGNED	Director		01 Oct 1992	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
RILEY, Cathryn Elizabeth RESIGNED	Director	25 Jul 2006	01 Jan 2009	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RISAM, Monica RESIGNED	Director	17 Mar 2017	31 Aug 2017	United Kingdom	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROGERS, David Frederick Swiffen RESIGNED	Director	01 Sep 2003	01 Sep 2005	England	May 1956	29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
ROSE, David Rowley RESIGNED	Director	03 Dec 2019	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SCHOFIELD, George Anthony RESIGNED	Director	01 Oct 1996	31 Mar 1998		June 1940	28 Midmar Drive, Edinburgh, EH10 6BU
SCHOFIELD, George Anthony RESIGNED	Director	15 May 1991	18 Nov 1993		June 1940	28 Midmar Drive, Edinburgh, EH10 6BU
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	16 Apr 2010	31 Dec 2010	Scotland	September 1966	28, Gamekeepers Road, 28 Gamekeepers Road Cramond, Edinburgh, EH4 6LU, Scotland
SIM, Rhona Helen RESIGNED	Director	18 Feb 2021	08 Jan 2026	United Kingdom	February 1965	Aviva, Pitheavlis, Perth, PH2 0NH
STEWART, Dunlop James RESIGNED	Director	19 Jan 2000	01 Apr 2004		April 1944	Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland
STEWART, William Wilson RESIGNED	Director		06 May 1997		October 1941	1 Braehead Park, Edinburgh, EH4 6AX
STORRIE, Graham RESIGNED	Director	29 Sep 2006	31 Dec 2010	Scotland	January 1960	4, Redhall House Avenue, Edinburgh, Midlothian, EH14 1JJ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	31 Dec 2010	23 May 2011	England	October 1959	Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
STRAUSS, Toby Emil RESIGNED	Director	01 Jan 2009	01 Jan 2010	England	October 1959	24, Hadley Gardens, London, W4 4NX
THORNTON, Craig James RESIGNED	Director	05 Dec 2012	08 Mar 2013	England	April 1972	Aviva, 2 Rougier Street, York, YO90 1UU, England
URMSTON, Michael Norris RESIGNED	Director	27 Jun 2005	26 Jan 2006	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
URMSTON, Michael Norris RESIGNED	Director	05 Dec 2000	31 Dec 2003	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
WILMAN, Jennifer Jane RESIGNED	Director	27 Jun 2013	31 Aug 2015	England	May 1956	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
WOOD, Brian Douglas RESIGNED	Director	01 Oct 1992	03 Oct 1994	United Kingdom	July 1953	The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND
WOOD, Peter John RESIGNED	Director	16 Jan 1991	01 Oct 1992		November 1946	Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Aviva, Pitheavlis, Perth, PH2 0NH

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Aviva, Pitheavlis, Perth, PH2 0NH

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Aviva, Pitheavlis, Perth, PH2 0NH

CRAIG, Mark RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 25 Jun 2008
Address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 31 Dec 2010
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2006
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 31 Aug 2015
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 26 Sep 2001
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BADLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: August 1967
Address: Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ

BALLANTYNE, Douglas John RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 08 Dec 2004
Date of birth: March 1948
Address: 2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: March 1962
Address: Aviva, Rougier Street, York, YO90 1UU, United Kingdom

BERRIDGE, David Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: June 1944
Address: 9 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BN, Scotland

BISCHOFF, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 11 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD

BOFFEY, Graham Stirling RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Aviva, Rougier Street, York, YO90 1UU, United Kingdom

BORTHWICK, Alastair Robert RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 28 Oct 1999
Country of Residence: Scotland
Date of birth: October 1952
Address: 3 Albert Terrace, Edinburgh, EH10 5EA

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland

BYE, Karina Jane RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England

FINLAYSON, David John Mcintosh RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 01 Oct 1998
Date of birth: September 1942
Address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG

FRANKLIN, Niall Anthony Morris RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 06 May 1997
Country of Residence: Scotland
Date of birth: November 1951
Address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL

FRUMKIN, Daniel Sweeney RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 11 Dec 2008
Date of birth: June 1964
Address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 24 Jun 2009
Date of birth: June 1969
Address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 29 Sep 2006
Date of birth: June 1969
Address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ

GLOVER, George Peter RESIGNED
Role: Director
Appointed on: 10 Jul 1990
Resigned on: 20 May 1997
Date of birth: March 1927
Address: Tullohill House, Saline, Dunfermline, Fife, KY12 9TT

GRANT, David John RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: December 1959
Address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST

HAIRE, Stuart Arthur RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: April 1974
Address: 4, Merchiston Crescent, Edinburgh, EH10 5AN

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HALL, Linda RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Aviva, Pitheavlis, Perth, PH2 0NH

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

HAYNES, Alexander James William RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1992
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HENDERSON, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Country of Residence: Scotland
Date of birth: September 1944
Address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 25 May 2005
Date of birth: June 1960
Address: 431 Lanark Road, Edinburgh, EH14 5BA

HESLOP, David Ross Hilton RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 25 Jul 2006
Date of birth: June 1960
Address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 05 Jan 2006
Date of birth: December 1960
Address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

HOUGHTON, Rob Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 18 Jun 2012
Country of Residence: England
Date of birth: July 1966
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HUTCHINS, Michael John Patrick RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1944
Address: Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU

JOHNSON, Douglas George RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 08 May 2000
Date of birth: May 1950
Address: 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KELLY, James Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 28 Aug 1996
Date of birth: March 1956
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

KIRWAN, Francis Xavier RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 01 Oct 1996
Date of birth: July 1952
Address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE

LE GRYS, Desmond John RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 05 Dec 2000
Date of birth: December 1936
Address: Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: April 1958
Address: Aviva, Rougier Street, York, YO90 1UU, United Kingdom

MACKLE, Feilim RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 19 Dec 2006
Country of Residence: Scotland
Date of birth: July 1967
Address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Oct 1999
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: May 1940
Address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP

MCINNES, Robert Macdonald RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 08 Nov 1994
Date of birth: January 1940
Address: 2 Nisbet Road, Gullane, EH31 2BQ

MUNRO, Ewen Angus RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 24 Jun 2009
Date of birth: October 1959
Address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Jun 2005
Date of birth: July 1964
Address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

OFFOR, Ian Eric Richard RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 31 Jul 1999
Date of birth: December 1949
Address: East Lodges, 177 Clermiston Road, Edinburgh, Midlothian, EH12 6UL

PEARSON, Christopher George RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 18 Nov 1993
Date of birth: August 1946
Address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

POTTER, Helen RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Aviva, Pitheavlis, Perth, PH2 0NH

RIDDELL, Norman Malcolm Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

RISAM, Monica RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROGERS, David Frederick Swiffen RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: May 1956
Address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SCHOFIELD, George Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 1998
Date of birth: June 1940
Address: 28 Midmar Drive, Edinburgh, EH10 6BU

SCHOFIELD, George Anthony RESIGNED
Role: Director
Appointed on: 15 May 1991
Resigned on: 18 Nov 1993
Date of birth: June 1940
Address: 28 Midmar Drive, Edinburgh, EH10 6BU

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: September 1966
Address: 28, Gamekeepers Road, 28 Gamekeepers Road Cramond, Edinburgh, EH4 6LU, Scotland

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Aviva, Pitheavlis, Perth, PH2 0NH

STEWART, Dunlop James RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 01 Apr 2004
Date of birth: April 1944
Address: Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland

STEWART, William Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: October 1941
Address: 1 Braehead Park, Edinburgh, EH4 6AX

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: January 1960
Address: 4, Redhall House Avenue, Edinburgh, Midlothian, EH14 1JJ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: October 1959
Address: 24, Hadley Gardens, London, W4 4NX

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: April 1972
Address: Aviva, 2 Rougier Street, York, YO90 1UU, England

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England