AEGON ASSET MANAGEMENT UK PLC

Company number NF002867

21 officers / 7 resignations

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, EH5 3LT
• Role: Secretary
• Appointed on: 18 December 1989

BENNETT, Jonathan Mark

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

BERRIDGE, David A

• Correspondence address: 9 Greenhill Gardens, Edinburgh
• Role: Director
• Appointed on: 18 December 1989

BLACK, Colin Ian

• Correspondence address: 12 East Barnton Avenue, Edinburgh, 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, FK2 8LU
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 May 2002
• Nationality: French
• Country of residence: Scotland
• Occupation: Director Securities Management

GRACE, Paul H

• Correspondence address: 16 Succoth Ave, Edinburgh
• Role: Director
• Appointed on: 18 December 1989

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 Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh
• Role: Director
• Appointed on: 18 December 1989

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 Human Resources

KIRKPATRICK, David J

• Correspondence address: 13 Winton Terrace, Edinburgh
• Role: Director
• Appointed on: 18 December 1989

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 Operetaing Officer

SLEIGH, Charles Frederick

• Correspondence address: Binny Bridge, Ecclesmachen, West Lothian
• Role: Director
• Appointed on: 18 December 1989

SMITH, Philip John George

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

BYRNE, Alistair John

• Correspondence address: 13 Clairmont Gardens, Glasgow, G3 7LN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 March 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Investment Manager

CRASTON, Michael David Thomas

• Correspondence address: Wellgreen, 9 Birnieknowes, Cockburnspath, Berwickshire, TD13 5XU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Director Of Sales/Marketing

CROMBIE, Thomas Kinloch

• Correspondence address: 8 Craiglockhart Crescent, Edinburgh, 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 Investmwnt Adviser

HARTLEY, Andrew Gerard

• Correspondence address: 24 Cherry Tree Gardens, Edinburgh, EH14 5SP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 March 1999
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Investment Manager

JONES, Malcolm William

• Correspondence address: 9 Ravelrig Gait, Balerno, Edinburgh, EH14 7NH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 March 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Investment Manager

MONTGOMERY, Christine Ann

• Correspondence address: 15 Craiglockhart Drive South, Edinburgh, EH14 1JA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 March 1999
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

THORESEN, Otto

• Correspondence address: Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 1989
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Dirictor