AEGON UK PLC

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Main board summary at 2024-05-12

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Name ⚥ Age in
2024		 From Until Service
years
1 Beattie, David Cameron M 56 2014-09-09 2016-01-08 1.33
2 Black, Iain Stewart M 65 2011-03-28 2011-09-30 0.51
3 Bloom, Mark (1964-08) M 60 2017-01-01 2021-06-01 4.41
4 Bousfield, Clare F 56 2010-10-20 2016-08-12 5.81
5 Clegg, Robert Duncan M 82 1999-01-01 2000-05-16 1.37
6 Dallas, Richard Michael M 54 2012-04-30 2013-11-19 1.56
7 Dalton Brown, David Martin M 65 2017-01-01 7.36
8 Davies, Michael Stuart (1966-12) M 58 2021-12-22 2.39
9 Davies, Susanna Frances (1959-01) F 65 2021-11-08 2.51
10 Easter, Philip Charles M 71 2013-03-11 2016-09-15 3.52
11 Eastwood, Adrian Mark M 63 2017-01-01 2022-12-31 6.00
12 Ewing, James (1970-06) M 54 2011-10-13 12.58
13 Foster, William Henry M 92 1999-01-01 2002-05-16 3.37
14 Froehlich, Theresa Patricia (1966-04) F 58 2021-11-08 2.51
15 Gale, Patrick Nigel Christopher M 64 2010-02-12 2010-07-01 0.38
16 Garthwaite, Charles Martin M 59 2011-03-28 2013-12-31 2.76
17 Gartwaite, Charles Martin M 59 2010-07-30 2010-10-25 0.24
18 Geddes, John Anthony M 92 1999-01-01 2001-05-31 2.41
19 Grace, Adrian Thomas M 61 2011-03-28 2020-01-09 8.79
20 Gulliford, Simon James M 66 2017-01-01 2021-09-30 4.74
21 Henderson, David Alexander (1944-09) M 80 1998-12-01 2010-03-18 11.29
22 Heslop, Helen Louise F 55 2021-04-12 3.08
23 Holliday-Williams, Michael Anthony M 54 2020-01-08 4.34
24 Inglis, Hamish Macfarlane M 93 1999-01-01 1999-05-06 0.34
25 Jarrett, Duncan George M 59 2011-03-28 2016-01-08 4.78
26 Kepecs, Gabor 70 2009-06-05 2010-04-30 0.90
27 Macmillan, David Roy M 56 2012-12-06 2015-07-01 2.57
28 McComb, Christina Margaret F 68 2024-01-22 0.30
29 McGee, Stephen James (1973-10) M 51 2016-11-22 2021-12-31 5.11
30 McMahon, Paul (1963-01) M 61 2011-10-13 2012-05-03 0.56
31 Merrick, Michael John (1960-01) M 64 2017-01-01 2022-09-30 5.74
32 Monaghan, Charles Edward (1940-06) M 84 1999-01-01 2005-11-30 6.91
33 Nooitgedagt, Jan Jarich 71 2009-09-01 2009-09-01 0.00
2009-12-29 2010-10-25 0.82
34 Page, David Victor M 73 2006-11-21 2010-07-01 3.61
35 Paige, David Victor M 73 2006-11-21 2010-07-01 3.61
36 Peugeot, Patrick M 87 2003-02-27 2010-07-01 7.34
37 Ramsay, Caroline Frances F 62 2017-01-01 2020-05-14 3.36
38 Rider, Matthew James M 61 2017-06-30 2021-11-01 4.34
39 Robertson, William John (1953-10) M 71 2010-07-01 2010-07-30 0.08
40 Rogers, Michael John (1964-07) M 60 2017-10-12 2024-01-22 6.28
41 Russell, Duncan James (1978-07) M 46 2022-07-21 1.81
42 Scott, Gillian Catherine F 59 2011-03-28 2016-01-08 4.78
43 Sealey, Barry Edward M 88 1999-01-01 1999-05-06 0.34
44 Seymour-Jackson, Angela Charlotte F 58 2012-12-06 2016-01-08 3.09
45 Shannon, William Mervyn Frew Carey M 75 1999-01-01 2010-07-01 11.50
46 Shepard, Donald James M 78 1999-01-01 2008-04-25 9.31
47 Skinner, Simon Peter (1958-05) M 66 2011-03-28 2011-10-13 0.54
48 Smith, Robert Haldane M 80 2002-05-16 2009-12-04 7.55
49 Stewart, William Wilson M 83 1998-12-01 2001-05-31 2.50
50 Storm, Kornelis Jan 82 1999-01-01 2000-05-16 1.37
51 Stormonth Darling, Peter M 92 1999-01-01 2003-11-27 4.90
52 Thoresen, Otto M 68 2005-01-01 2011-03-31 6.24
53 Tuohy, Michael Ralph M 82 2001-03-01 2010-07-01 9.33
54 Waller, Robert Thomas M 59 2011-03-28 2013-01-07 1.78
55 Ward, Maxwell Colin Bernard (1949-08) M 75 1999-01-01 2010-07-01 11.50
56 Wynaendts, Alexander Ryn M 64 2000-05-16 2010-10-25 10.44
57 Young, Thomas (1963-03) M 61 2011-10-13 2016-01-08 4.24

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