AEGON ASSET MANAGEMENT UK PLC

Company number SC113505

60 officers / 53 resignations

HARTLEY, Andrew Gerard

• Correspondence address: 24 Cherry Tree Gardens, Balerno, Midlothian, 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

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 on: 18 January 1990
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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: Investment Manager

JONES, Malcolm William

• Correspondence address: 9 Ravelrig Gait, Balerno, Midlothian, 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

KIRKPATRICK, David Jeffrey

• Correspondence address: 2 St Margarets Place, Edinburgh, EH9 1AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 23 February 1990
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: General Investment Mnager

LAIDLAW, John Mark

• Correspondence address: 16 Burnet Crescent, East Saltoun, East Lothian, EH34 5BZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 May 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

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: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

NIEUWEWEME, Bas Christian

• Correspondence address: Aegon Asset Management, Postbus 202, 2501 Ce The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 March 2020
• Resigned on: 11 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

OLCAY, Onder John

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 25 May 2011
• Resigned on: 20 May 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: 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: Group Secretary

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

RUSSELL, Sarah Anne Cecil

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 February 2011
• Resigned on: 26 September 2019
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: None

SCHERER, Thomas

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 November 2021
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCHERER, Thomas

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 November 2021
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SLEIGH, Charles Frederick

• Correspondence address: Binny Bridge, Ecclesmachan, West Lothian, EH52 6NR
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 18 January 1990
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Accountant

SMITH, Philip John George

• Correspondence address: 3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 March 1999
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Corporate Maangement

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

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: Group Finance Director

THORESEN, Otto

• Correspondence address: Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 May 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

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: Group Development Director

WARD, Maxwell Colin Bernard

• Correspondence address: 3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 July 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WATSON, David Kenneth

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2011
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director