AEGON FUND MANAGEMENT UK LTD

Company number NF002290

13 officers / 1 resignation

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Lothian, EH5 3LT
• Role: Secretary
• Appointed on: 2 August 1979

BENNETT, Jonathan Mark

• Correspondence address: 17 Westbourne Gardens, Hyndland, Glasgow, G12 9XD
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLACK, Colin Ian

• Correspondence address: 12 East Barnton Avenue, Edinburgh, Lothian, EH4 6AQ
• Role: Director
• Date of birth: April 1964
• Appointed on: 19 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Actuary

CRASTON, Michael David

• Correspondence address: Birkenwood Farm, Kippen, Scotland, FK8 3JH
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 May 2002
• Nationality: British
• Occupation: Director

FERRAND, Christophe Claude

• Correspondence address: The Parsonage, Dunmore Park, Airth, Scotland, FK2 8LU
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 May 2002
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

HAY, Gillian Wendy

• Correspondence address: Ormiston House, Kirknewton, Midlothian, Scotland, EH278DQ
• Role: Director
• Date of birth: August 1961
• Appointed on: 26 November 2001
• Nationality: British
• Occupation: Chief Investment Officer

HENDERSON, David A

• Correspondence address: 6 Braid Avenue, Edinburgh, Scotland
• Role: Director
• Appointed on: 2 August 1979

HETRICK, Susan Rose, Dr

• Correspondence address: 99 Redston Road, Crouch End, London, N8 7HG
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 May 2002
• Nationality: British
• Occupation: Director

MCLATCHIE, Colin

• Correspondence address: 118 Leathwaite Road, London, SW11 6RR
• Role: Director
• Date of birth: June 1955
• Appointed on: 19 March 1999
• Nationality: British
• Occupation: Chief Operating Officer

SLEIGH, Charles Frederick

• Correspondence address: Binny Bridge, Ecclesmachen, West Lothian
• Role: Director
• Appointed on: 2 August 1979

SMITH, Philip John George

• Correspondence address: 37 Knowesley Park, Haddington, East Lothian, EH41 3TB
• Role: Director
• Date of birth: June 1961
• Appointed on: 19 March 1999
• Nationality: British
• Occupation: Accountant

WOOD, Brian Douglas

• Correspondence address: The Glebe, Sandy Loan, Guilane, East Lothian, EH31 2BH
• Role: Director
• Date of birth: July 1953
• Appointed on: 2 August 1979
• Nationality: British
• Occupation: Senior Manager

CROMBIE, Thomas Kinloch

• Correspondence address: 8 Craiglockhart Crescent, Edinburgh, Lothian, EH14 1EY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 March 1999
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Inveatment Adviser