AEGON FUND MANAGEMENT UK LTD.

Company number SC056350

26 officers / 24 resignations

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: Director, Insured Business

SMITH, Philip John George

• Correspondence address: 22 Victoria Road, North Berwick, East Lothian, EH39 4JL
• Role: Director
• Date of birth: June 1961
• Appointed on: 19 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 19 March 1999
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 13 August 2009
• Nationality: British

BENNETT, Jonathan Mark

• Correspondence address: 17 Westbourne Gardens, Hyndland, Glasgow, Scotland, G12 9XD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Retail Funds

BERRIDGE, David Anderson

• Correspondence address: 7 Hermitage Gardens, Edinburgh, EH10 6DL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chief Executive

CRASTON, Michael David Thomas

• Correspondence address: Birkenwood, Kippen, Stirling, Stirlingshire, FK8 3JH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2002
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Director, Institutional Busine

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 Investment Manager

DALZIEL, Graeme Davies

• Correspondence address: 1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 May 1994
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ELLIOTT, John George

• Correspondence address: 54 Blinkbonny Road, Edinburgh, Lothian, EH4 3HY
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 4 May 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: General Manager Sales

FERRAND, Christophe Claude

• Correspondence address: The Parsonage, Dunmore Park, Airth, FK2 8LU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2002
• Resigned on: 23 February 2005
• Nationality: French
• Country of residence: Scotland
• Occupation: Director, Securities Managemen

FRANKLIN, Niall Anthony Morris

• Correspondence address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Executive

GRACE, Paul Henry

• Correspondence address: 16 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Group Chief Executive & Actuary

HAY, Gillian Wendy

• Correspondence address: Ormiston House, Kirknewton, Midlothian, EH27 8DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Chief Investment Officer

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director For Life And Pensions

HETRICK, Susan Rose

• Correspondence address: 42 Raeburn Place, Edinburgh, EH4 1HL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2002
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Director, Human Resources

HOGAN, Russell

• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 December 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KIRKPATRICK, David Jeffrey

• Correspondence address: 2 St Margarets Place, Edinburgh, EH9 1AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: General Manager Investment

MCLATCHIE, Colin

• Correspondence address: 49 Ann Street, Edinburgh, EH4 1PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 March 1999
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1993
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RITCHIE, Paul Niven

• Correspondence address: 31 Warrender Park Terrace, Edinburgh, EH9 1ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 December 1994
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Investment Admin Manager

SLEIGH, Charles Frederick

• Correspondence address: Binny Bridge, Ecclesmachan, West Lothian, EH52 6NR
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 December 1993
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Executive Director Strategy

STEWART, William Wilson

• Correspondence address: 9 Essex Park, Edinburgh, Midlothian, EH4 6LH
• Role (Resigned): Director
• Appointed before: 4 May 1989
• Resigned on: 11 December 1989
• Nationality: British
• Occupation: General Manager Marketing

THORESEN, Otto

• Correspondence address: Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 October 1995
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOOD, Brian Douglas

• Correspondence address: The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 February 1993
• Resigned on: 17 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager