| UNITED STATES |
|
| SECURITIES AND EXCHANGE |
|
| Washington, D.C. 20549 |
|
| SCHEDULE 13D/A |
|
Under the Securities Exchange Act of 1934
(Amendment No. 10)*
TERREMARK WORLDWIDE, INC.
(Name of Issuer)
Common Stock, $0.001 par value
(Title of Class of Securities)
881448203
(CUSIP Number)
Anneke Westbroek
Flevolaan 41A
1411 KC NAARDEN
P.O. Box 5081
1410 AB NAARDEN
The Netherlands
+31 35 695 9090
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
Copy to:
Alex Bafi, Esq.
Herbert Smith LLP
Exchange House
Primrose Street
London EC2A 2HS
United Kingdom
+44 20 7374 8000
April 5, 2011
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
CUSIP No. 10553M101 | |||||
| |||||
| 1. | Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only) | |||
| |||||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) | |||
|
| (a) | x | ||
|
| (b) | o | ||
| |||||
| 3. | SEC Use Only | |||
| |||||
| 4. | Source of Funds (See Instructions) | |||
| |||||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
| |||||
| 6. | Citizenship or Place of Organization | |||
| |||||
Number of | 7. | Sole Voting Power | |||
| |||||
8. | Shared Voting Power | ||||
| |||||
9. | Sole Dispositive Power | ||||
| |||||
10. | Shared Dispositive Power | ||||
| |||||
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
| |||||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o | |||
| |||||
| 13. | Percent of Class Represented by Amount in Row (11) | |||
| |||||
| 14. | Type of Reporting Person (See Instructions) | |||
Item 1. | Security and Issuer |
This Amendment No. 10 to the statement on Schedule 13D (this “Amendment”) filed with the Securities and Exchange Commission on December 13, 2006, as amended on January 23, 2007, February 9, 2007, February 21, 2007, March 6, 2007, March 20, 2007, March 28, 2007, May 2, 2007, October 9, 2007, and February 1, 2010, relates to the Common Stock (the “Shares”) of Terremark Worldwide, Inc. (the “Company”). The Company’s principal offices are located at One Biscayne Tower, 2 South Biscayne Boulevard, Suite 2800, Miami, Florida. | |
|
|
Item 2. | Identity and Background |
(a), (b) and (c) This Amendment is being filed jointly by (i) Aviva plc, a public limited company organized under the laws of England and Wales, (ii) Aviva Group Holdings Limited, a limited liability company organized under the laws of England and Wales; (iii) Aviva International Insurance Limited, a limited liability company organized under the laws of England and Wales; (iv) Aviva Insurance Limited, a limited liability company organized under the laws of Scotland; (v) Aviva International Holdings Limited, a limited liability company organized under the laws of England and Wales; (vi) CGU International Holdings B.V., a limited liability company organized under the laws of The Netherlands; (vii) Delta Lloyd N.V., a limited liability company organized under the laws of The Netherlands; (viii) Cyrte Investments B.V. (“Cyrte Investments”), a limited liability company organized under the laws of The Netherlands; (ix) Cyrte Investments GP I B.V. (“Cyrte Investments GP”), a limited liability company organized under the laws of The Netherlands; and (x) CF I Invest C.V. (f/k/a Cyrte Fund I C.V. and hereinafter, “CF Invest”), a limited partnership organized under the laws of The Netherlands (collectively, the “Reporting Persons”). Aviva plc, Aviva Group Holdings Limited, Aviva International Insurance Limited, Aviva Insurance Limited, Aviva International Holdings Limited and CGU International Holdings B.V. are referred to herein as the “Aviva Reporting Persons”.
Aviva plc owns all of the outstanding share capital of Aviva Group Holdings Limited. Aviva Group Holdings Limited owns all of the outstanding share capital of Aviva International Insurance Limited. Aviva International Insurance Limited owns all of the outstanding share capital of Aviva Insurance Limited. Aviva Insurance Limited owns all of the outstanding share capital of Aviva International Holdings Limited. Aviva International Holdings Limited owns all of the outstanding share capital of CGU International Holdings B.V. CGU International Holdings B.V. owns 53.9% of the outstanding share capital of Delta Lloyd N.V. Delta Lloyd N.V. owns 85% of the share capital of Cyrte Investments. Cyrte Investments is the manager of the investment portfolio held by CF Invest and owner of all of the outstanding capital stock of Cyrte Investments GP. Cyrte Investments GP is the general partner of CF Invest.
The name, business address, business activity and present principal occupation or employment of each director, officer or general partner of the Reporting Persons are set forth in Schedule I hereto, which is incorporated herein by reference.
The principal business of each of the Aviva Reporting Persons and Delta Lloyd N.V. is insurance services. The principal business of Cyrte Investments is investment management. Cyrte Investments GP’s principal business is to act as the general partner of CF Invest. CF Invest is an investment fund; its principal business is to invest in listed and non-listed equity securities in the technology, media and telecommunication sectors.
(d) During the last five years, none of the Reporting Persons, nor, to the knowledge of the Reporting Persons, any of persons listed on Schedule I hereto, has been convicted in a criminal proceeding (excluding traffic violations and similar misdemeanors).
(e) During the last five years, none of the Reporting Persons, nor, to the knowledge of the Reporting Persons, any of persons listed on Schedule I hereto, has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
(f) The citizenship of each director or general partner of the Reporting Persons who is a natural person is set forth in Schedule I hereto, which is incorporated herein by reference. |
Item 4. | Purpose of Transaction |
As previously disclosed, CF Invest, represented by its general partner, Cyrte Investments GP, entered into a Tender and Support Agreement with Verizon Communications Inc., and Verizon Holdings Inc., dated January 27, 2011 (the “Support Agreement”). Pursuant to the Support Agreement, CF Invest agreed, among other things to tender the Shares it owned pursuant to the Offer (as defined in the Agreement and Plan of Merger, dated as of January 27, 2011, by and between, the Company, Verizon Communications Inc. and Verizon Holdings Inc. and reported on the Company’s current report on Form 8-K filed January 27, 2011).
On April 5, 2011, Cyrte Investments GP sold all 10,074,845 Shares it owned to Verizon Holdings Inc. for $19.00 per share, pursuant to the Offer.
Except as described in this Amendment, none of the Reporting Persons has any present plan or proposal that relates to, or could result in any of the events referred to in paragraphs (a) through (j), inclusive, of Item 4 of Schedule 13D. | |
| |
Item 5. | Interest in Securities of the Issuer |
(a) and (b) None of the Reporting Persons beneficially owns any Shares.
(c) On April 5, 2011, Cyrte Investments GP sold all 10,074,845 Shares it owned to Verizon Holdings Inc. for $19.00 per share, pursuant to the Offer.
(d) The limited partners of CF Invest, being Stichting Pensioenfonds Zorg en Welzijn and Flevo Investors B.V., will have the benefit of any dividends from, or proceeds from the sale of, the Shares of the Company owned by Cyrte Investments GP, subject to certain fee arrangements.
(e) On April 5, 2011, the Reporting Persons ceased to be the beneficial owners of more than five percent of the Shares. |
Item 7. | Material to Be Filed as Exhibits |
Exhibit No. |
| Description |
|
|
|
99.1 |
| Agreement of Joint Filing among Cyrte Investments B.V., Cyrte Investments GP I B.V., CF I Invest C.V., Aviva plc, Aviva Group Holdings Limited, Aviva International Insurance Limited, Aviva Insurance Limited, Aviva International Holdings Limited, CGU International Holdings B.V. and Delta Lloyd N.V., dated as of April 8, 2011. |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
April 8, 2011 |
| |
Date | ||
/s/ Peter Veldman |
| |
Signature | ||
Cyrte Investments B.V., by Peter Veldman attorney-in-fact* | ||
| ||
April 8, 2011 |
| |
Date | ||
/s/ Peter Veldman |
| |
Signature | ||
Cyrte Investments GP I B.V., by Peter Veldman attorney-in-fact* | ||
| ||
April 8, 2011 |
| |
Date | ||
/s/ Peter Veldman |
| |
Signature | ||
CF I Invest C.V., by Peter Veldman attorney-in-fact* | ||
| ||
April 7, 2011 |
| |
Date | ||
/s/ Neil Harrison |
| |
Aviva plc, by Neil Harrison attorney-in-fact** | ||
| ||
April 7, 2011 |
| |
Date |
| |
/s/ Neil Harrison |
| |
Signature | ||
Aviva Group Holdings Limited by Neil Harrison attorney-in-fact** | ||
| ||
April 7, 2011 |
| |
Date | ||
/s/ Neil Harrison |
| |
Signature | ||
Aviva International Insurance Limited by Neil Harrison attorney-in-fact** | ||
| ||
April 7, 2011 |
| |
Date | ||
/s/ Neil Harrison |
| |
Signature | ||
Aviva Insurance Limited by Neil Harrison attorney-in-fact** | ||
| ||
April 7, 2011 |
| |
Date |
| |
/s/ Neil Harrison |
| |
Signature | ||
Aviva International Holdings Limited by Neil Harrison attorney-in-fact** | ||
| ||
April 7, 2011 |
| |
Date |
| |
/s/ Neil Harrison |
| |
Signature | ||
CGU International Holdings B.V. by Neil Harrison attorney-in-fact*** | ||
| ||
April 7, 2011 |
| |
Date | ||
/s/ H.P. Laoh |
| |
Signature | ||
Delta Lloyd N.V., by H.P. Laoh attorney-in-fact**** | ||
| ||
*Signed pursuant to power of attorney dated January 10, 2011, included as Exhibit 99.2 to Amendment No. 9 to the statement on Schedule 13D filed with the Securities and Exchange Commission on December 13, 2006.
** Signed pursuant to power of attorney dated December 17, 2010 included as Exhibit 99.3 to Amendment No. 9 to the statement on Schedule 13D filed with the Securities and Exchange Commission on December 13, 2006.
*** Signed pursuant to power of attorney dated December 17, 2010, included as Exhibit 99.4 to Amendment No. 9 to the statement on Schedule 13D filed with the Securities and Exchange Commission on December 13, 2006.
**** Signed pursuant to power of attorney dated January 11, 2011, included as Exhibit 99.5 to Amendment No. 9 to the statement on Schedule 13D filed with the Securities and Exchange Commission on December 13, 2006.
SCHEDULE I
The name, business address, business activity, present principal occupation or employment and, if a natural person, citizenship of each director, officer or general partner of the Reporting Persons are set forth in Schedule I hereto, which is incorporated herein by reference.
Cyrte Investments B.V.
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Botman, Franciscus Johannes |
| Flevolaan 41A, |
| Director |
| Director |
| The Netherlands |
Knoeff, Peter André |
| Amstelplein 6, |
| Executive Director |
| Executive Director |
| The Netherlands |
Hoek, Nicolaas Willem |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board |
| The Netherlands |
Roozen, Emilius Alfonsus Anthonius |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board |
| The Netherlands |
Krant, Joseph |
| Dreeftoren 5th floor |
| Supervisory Board Director |
| Supervisory Board |
| The Netherlands |
Cyrte Investments GP I B.V.
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Cyrte Investments B.V. |
| Flevolaan 41A, |
| Investment |
| Investment management; sole director (bestuurder) of Cyrte Investments GP I B.V. |
| Not applicable |
CF I Invest C.V.
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Cyrte Investments GP I B.V. |
| Flevolaan 41A, |
| Investment |
| Investment management; general partner of CF I Invest C.V. |
| Not applicable |
Aviva plc
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Francis, Mary Elizabeth |
| St Helen’s, |
| Non exec. Director |
| Non exec. Director |
| United Kingdom |
Goeltz, Richard Karl |
| St Helen’s, |
| Senior Independent Director |
| Senior Independent Director |
| United States |
Moss, Andrew John |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Piwnica, Carole |
| St Helen’s, |
| Non exec. Director |
| Non exec. Director |
| Belgium |
Sharman, Colin Morven |
| St Helen’s, |
| Chairman |
| Chairman |
| United Kingdom |
Van de Walle, Leslie |
| St Helen’s, |
| Non exec. Director |
| Non exec. Director |
| France |
Walls, John Russell Fotheringham |
| St Helen’s, |
| Non exec. Director |
| Non exec. Director |
| United Kingdom |
Machell, Simon Christopher |
| St Helen’s, |
| Executive Committee Member |
| Executive Committee Member |
| United Kingdom |
Ainley, John David |
| St Helen’s, |
| Executive Committee Member |
| Executive Committee Member |
| United Kingdom |
Dromer, Alain Henri Pierre |
| St Helen’s, |
| Executive Committee Member |
| Executive Committee Member |
| France |
Hodges, Mark Steven |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Mayer, Igal Mordeciah |
| St Helen’s, |
| Executive Director |
| Executive Director |
| Canada |
Mackenzie, Amanda Felicity |
| St Helen’s, |
| Executive Committee Member |
| Executive Committee Member |
| United Kingdom |
Wheway, Jonathan Scott |
| St Helen’s, |
| Non exec. Director |
| Non exec. Director |
| United Kingdom |
Hoskins, Richard |
| St Helen’s, |
| Executive Committee Member |
| Executive Committee Member |
| United Kingdom/Australia (dual) |
Goh, Euleen Yiu Kiang |
| St Helen’s, |
| Non exec. Director |
| Non exec. Director |
| Singapore |
Hawker, Michael John |
| St Helen’s, |
| Non exec. Director |
| Non exec. Director |
| Australia |
Spencer, Robin Lloyd |
| St Helen’s, |
| Executive Committee Member |
| Executive Committee Member |
| United Kingdom |
Regan, Patrick Charles |
| St Helen’s, |
| Executive Director |
| Executive Director |
| United Kingdom |
Aviva Group Holdings Limited
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Hodges, Mark Steven |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Moss, Andrew John |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Regan, Patrick Charles |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Aviva International Insurance Limited
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Hodges, Mark Steven |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Moss, Andrew John |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Regan, Patrick Charles |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Harris, Timothy Walter |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Spencer, Robin Lloyd |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Cote, Diane Fabienne Marie |
| St Helen’s, |
| Director |
| Director |
| France |
Mayer, Igal Mordeciah |
| St Helen’s, |
| Director |
| Director |
| Canada |
Aviva Insurance Limited
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Hodges, Mark Steven |
| Pitheavlis, |
| Director |
| Director |
| United Kingdom |
Moss, Andrew John |
| Pitheavlis, |
| Director |
| Director |
| United Kingdom |
Regan, Patrick Charles |
| Pitheavlis, |
| Director |
| Director |
| United Kingdom |
Harris, Timothy Walter |
| Pitheavlis, |
| Director |
| Director |
| United Kingdom |
Spencer, Robin Lloyd |
| Pitheavlis, |
| Director |
| Director |
| United Kingdom |
Cote, Diane Fabienne Marie |
| Pitheavlis, |
| Director |
| Director |
| France |
Mayer, Igal Mordeciah |
| Pitheavlis, |
| Director |
| Director |
| Canada |
Aviva International Holdings Limited
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Hodges, Mark Steven |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Mayer, Igal Mordeciah |
| St Helen’s, |
| Director |
| Director |
| Canada |
Moss, Andrew John |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Regan, Patrick Charles |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Machell, Simon Christopher |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Hoskins, Richard |
| St Helen’s, |
| Director |
| Director |
| United Kingdom/Australia (dual) |
CGU International Holdings B.V.
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Harris, Timothy |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Cooper, Kirstine Anne |
| St Helen’s, |
| Director |
| Director |
| United Kingdom |
Delta Lloyd N.V.
Name |
| Business address |
| Business activity |
| Present principal |
| Citizenship |
Hoek, Nicolaas Willem |
| Amstelplein 6, |
| Executive Director |
| Executive Director |
| The Netherlands |
Roozen, Emilius Alfonsus Anthonius |
| Amstelplein 6, |
| Executive Director |
| Executive Director |
| The Netherlands |
Medendorp, Paul Kerst |
| Amstelplein 6, |
| Executive Director |
| Executive Director |
| Germany |
Verstegen, Onno Wim |
| Amstelplein 6, |
| Executive Director |
| Executive Director |
| The Netherlands |
Holsboer, Jan Hendrik |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| The Netherlands |
Kottman, René Herman Philip Willem |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| The Netherlands |
Hartman, Peter Frans |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| The Netherlands |
Boumeester, Pamela Gertrude |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| The Netherlands |
Haars, Jan Gerard |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| The Netherlands |
Fischer, Eric Jacob |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| The Netherlands |
Moss, Andrew John |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| United Kingdom |
Regan, Patrick Charles |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| United Kingdom |
Van der Lecq, Sofia Gepke |
| Amstelplein 6, |
| Supervisory Board Director |
| Supervisory Board Director |
| The Netherlands |