Officers: AEGON FUND MANAGEMENT UK LTD.

AEGON FUND MANAGEMENT UK LTD.

Current
History

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bennett, Jonathan Mark (1959-05)	M	67	DirDirector	2002-05-01	2005-02-23
2	Berridge, David Anderson	M	82	DirDirector		1993-12-31
3	Black, Colin Ian	M	62	DirDirector	1999-03-19	2010-05-17
4	Craston, Michael David Thomas	M	68	DirDirector	2002-05-01	2004-09-06
5	Crombie, Thomas Kinloch	M	80	DirDirector	1999-03-19	2001-03-08
6	Dalziel, Graeme Davies	M	70	DirDirector	1994-05-10	1994-06-30
7	Elliott, John George (1933-02)	M	93	DirDirector		1992-12-31
8	Ferrand, Christophe Claude	M	60	DirDirector	2002-05-01	2005-02-23
9	Franklin, Niall Anthony Morris	M	75	DirDirector	1993-12-31	1998-12-31
10	Grace, Paul Henry	M	88	DirDirector		1993-12-31
11	Hay, Gillian Wendy	F	65	DirDirector	2001-11-26	2004-08-02
12	Henderson, David Alexander (1944-09)	M	82	DirDirector		1993-12-31
13	Hetrick, Susan Rose	F	65	DirDirector	2002-05-01	2004-09-27
14	Hogan, Russell	M	64	DirDirector	1993-12-31	2001-12-31
15	Kirkpatrick, David Jeffrey	M	85	DirDirector		1993-12-31
16	McLatchie, Colin	M	71	DirDirector	1999-03-19	2005-02-23
17	Patrick, Roy	M	76	DirDirector	1993-12-31	1999-03-19
18	Ritchie, Paul Niven	M	79	DirDirector	1994-12-09	1999-03-19
19	Sleigh, Charles Frederick	M	97	DirDirector		1993-12-31
20	Smith, Philip John George (1961-06)	M	65	DirDirector	1999-03-19	2010-05-17
21	Stewart, William Wilson	M	85	DirDirector	1993-12-31	1999-03-19
22	Thoresen, Otto	M	70	DirDirector	1995-10-24	1999-03-19
23	Wood, Brian Douglas	M	73	DirDirector	1993-02-16	1994-02-17

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