AEGON FUND MANAGEMENT UK LTD.

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bennett, Jonathan Mark M 65 DirDirector 2002-05-01 2005-02-23
2 Berridge, David Anderson M 80 DirDirector 1993-12-31
3 Black, Colin Ian M 60 DirDirector 1999-03-19 2010-05-17
4 Craston, Michael David Thomas M 66 DirDirector 2002-05-01 2004-09-06
5 Crombie, Thomas Kinloch M 78 DirDirector 1999-03-19 2001-03-08
6 Dalziel, Graeme Davies M 68 DirDirector 1994-05-10 1994-06-30
7 Elliott, John George (1933-02) M 91 DirDirector 1992-12-31
8 Ferrand, Christophe Claude M 58 DirDirector 2002-05-01 2005-02-23
9 Franklin, Niall Anthony Morris M 73 DirDirector 1993-12-31 1998-12-31
10 Grace, Paul Henry M 86 DirDirector 1993-12-31
11 Hay, Gillian Wendy F 63 DirDirector 2001-11-26 2004-08-02
12 Henderson, David Alexander (1944-09) M 80 DirDirector 1993-12-31
13 Hetrick, Susan Rose F 63 DirDirector 2002-05-01 2004-09-27
14 Hogan, Russell M 62 DirDirector 1993-12-31 2001-12-31
15 Kirkpatrick, David Jeffrey M 83 DirDirector 1993-12-31
16 McLatchie, Colin M 69 DirDirector 1999-03-19 2005-02-23
17 Patrick, Roy M 74 DirDirector 1993-12-31 1999-03-19
18 Ritchie, Paul Niven M 77 DirDirector 1994-12-09 1999-03-19
19 Sleigh, Charles Frederick M 95 DirDirector 1993-12-31
20 Smith, Philip John George (1961-06) M 63 DirDirector 1999-03-19 2010-05-17
21 Stewart, William Wilson M 83 DirDirector 1993-12-31 1999-03-19
22 Thoresen, Otto M 68 DirDirector 1995-10-24 1999-03-19
23 Wood, Brian Douglas M 71 DirDirector 1993-02-16 1994-02-17

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