John McFarlane, OBE
independent non-executive director (chairman designate)
born June 1947
British/Australian
Andrew Moss
group chief executive
born March 1958
British
Igal Mayer
chief executive, Aviva Europe
born June 1961
Canadian
Richard Goeltz
senior independent non-executive director
born September 1942
American
Euleen Goh
independent non-executive director
born April 1955
Singaporean
Gay Huey Evans
independent non-executive director
born July 1954
American/British
Scott Wheway
independent non-executive director
born August 1966
British