Aviva plc (AV.B) Board of Directors

Chris Noon

Chair of the Trustee Board

–

Fiona Matthews

Chair of the Member Experience and Communications Committee

–

Andy Purvis

Chair of the Audit and Risk Committee

–

Jonathan Parker

Chair of the Investment Committee

–

Richard Moat

Chairman

–

Amanda Blanc

Group Chief Executive Officer

–

Nigel Wilson

Group Chief Executive Officer

–

Rob D'Arcy

Chief Executive Officer, Aviva Digital

–

Colin Webber

Chief Executive Officer, Aviva France

–

Scott Egan

Chief Executive Officer, Aviva Canada

–

Adam Winslow

Chief Executive Officer, Aviva UK & Ireland General Insurance

–

David MacLeod

Chief Executive Officer, Aviva Asia

–

Phil Willcock

Chief Executive Officer, Aviva Investors

–

Maurice van Zijl

Chief Executive Officer, Aviva Europe

–

Jason Windsor

Group Chief Financial Officer

–

David Smith

Group Chief Operating Officer

–

Glyn Jones

Group Chief Risk Officer

–

Tim Lazenby

Group Chief Investment Officer

–

Stephen Gleave

Group Chief Actuary

–

Karin Rindal

Group Chief People Officer

–

Sarah Warshaw

Group Chief Strategy Officer

–

Chris Davies

Group Chief Commercial Officer

–

Janice Smith

Group Chief Information Officer

–

Brenda Galligan

Non-Executive Director

–

Ruth Markland

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Alastair Lyons

Non-Executive Director

–

Jonathan Bloomer

Non-Executive Director

–

John King

Non-Executive Director

–

Helen Weir

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Lord Davies of Abersoch

Senior Independent Director

–

Rekha Owen

Trustee Director

–

Rita Butler-Jones

Trustee Director

–

Patrick O'Sullivan

Group General Counsel and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Chris Noon	Chair of the Trustee Board	–	–	–
Fiona Matthews	Chair of the Member Experience and Communications Committee	–	–	–
Andy Purvis	Chair of the Audit and Risk Committee

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,204,000	£55,000	£2,464,000	£5,895,000	£147,000

Chris Noon

Chair of the Trustee Board

–

Fiona Matthews

Chair of the Member Experience and Communications Committee

–

Andy Purvis

Chair of the Audit and Risk Committee

–

Jonathan Parker

Chair of the Investment Committee

–

Richard Moat

Chairman

–

Amanda Blanc

Group Chief Executive Officer

–

Nigel Wilson

Group Chief Executive Officer

–

Rob D'Arcy

Chief Executive Officer, Aviva Digital

–

Colin Webber

Chief Executive Officer, Aviva France

–

Scott Egan

Chief Executive Officer, Aviva Canada

–

Adam Winslow

Chief Executive Officer, Aviva UK & Ireland General Insurance

–

David MacLeod

Chief Executive Officer, Aviva Asia

–

Phil Willcock

Chief Executive Officer, Aviva Investors

–

Maurice van Zijl

Chief Executive Officer, Aviva Europe

–

Jason Windsor

Group Chief Financial Officer

–

David Smith

Group Chief Operating Officer

–

Glyn Jones

Group Chief Risk Officer

–

Tim Lazenby

Group Chief Investment Officer

–

Stephen Gleave

Group Chief Actuary

–

Karin Rindal

Group Chief People Officer

–

Sarah Warshaw

Group Chief Strategy Officer

–

Chris Davies

Group Chief Commercial Officer

–

Janice Smith

Group Chief Information Officer

–

Brenda Galligan

Non-Executive Director

–

Ruth Markland

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Alastair Lyons

Non-Executive Director

–

Jonathan Bloomer

Non-Executive Director

–

John King

Non-Executive Director

–

Helen Weir

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Lord Davies of Abersoch

Senior Independent Director

–

Rekha Owen

Trustee Director

–

Rita Butler-Jones

Trustee Director

–

Patrick O'Sullivan

Group General Counsel and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Chris Noon	Chair of the Trustee Board	–	–	–
Fiona Matthews	Chair of the Member Experience and Communications Committee	–	–	–
Andy Purvis	Chair of the Audit and Risk Committee

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,204,000	£55,000	£2,464,000	£5,895,000	£147,000

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,110,000	£71,000	£2,194,000	£4,320,000	£137,000	£7,831,000
Charlotte Jones	Executive Director	£728,000	£15,000	£1,014,000	£1,770,000	£90,000	£3,616,000

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,110,000	£71,000	£2,194,000	£4,320,000	£137,000	£7,831,000
Charlotte Jones	Executive Director	£728,000	£15,000	£1,014,000	£1,770,000	£90,000	£3,616,000

Aviva plc Directors

Aviva plc Directors

Board of Directors (36)

Director Remuneration (FYE 2025)

Board of Directors (36)

Director Remuneration (FYE 2025)