Officers

  • uk

  • marc van weede

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  • VAN WEEDE, Marc Alexander

  • Nationality: Dutch
  • Address: EH12 9SA, Scotland
  • UK

    AEGON ASSET MANAGEMENT UK PLC

  • SC113505
  • LIVE
  • Date Incorporated: 

  • BANERJI, Arnab Kumar, Dr

  • Director - Resigned
  • Appointed: 2011-09-29
  • Resigned: 2020-09-25

  • DAVIS, Martin Michael Arthur

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2019-09-23

  • JONES, Stephen James Marshall

  • Director - Active
  • Appointed: 2013-05-30

  • RUSSELL, Sarah Anne Cecil

  • Director - Resigned
  • Appointed: 2011-02-24
  • Resigned: 2019-09-26

  • WATSON, David Kenneth

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2022-09-21

  • BENETT, Jonathan Mark

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2009-12-18

  • BERRIDGE, David Anderson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BLACK, Colin Ian

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2009-10-01

  • BYRNE, Alastair John

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-04-09

  • COOPER, Gregory Robert

  • Director - Resigned
  • Appointed: 2012-05-17
  • Resigned: 2017-12-31

  • COUTTS, Maureen Sheila

  • Director - Resigned
  • Appointed: 1988-09-21
  • Resigned: 1990-02-23

  • CRASTON, Michael David Thomas

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-04-09

  • CROMBIE, Thomas Kinloch

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-03-08

  • DALZIEL, Graeme Davies

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1994-06-30

  • ELLIOTT, John George

  • Director - Resigned
  • Appointed: 1990-01-18
  • Resigned: 1992-12-31

  • FERRAND, Christophe Claude

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2011-07-07

  • FLEMING, Andrew Neil Rithet

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2013-03-31

  • FRANKLIN, Niall Anthony Morris

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1998-12-31

  • GRACE, Paul Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • HARDIE, David

  • Director - Resigned
  • Appointed: 1988-09-21
  • Resigned: 1990-02-23

  • HARRIS, Martin Joseph

  • Director - Resigned
  • Appointed: 2009-11-30
  • Resigned: 2013-10-01

  • HARTLEY, Andrew Gerard

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 1999-11-22

  • HAY, Gillian Wendy

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2004-08-02

  • HENDERSON, David Alexander

  • Director - Resigned
  • Appointed: 1990-01-18
  • Resigned: 1993-12-31

  • HETRICK, Susan Rose

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2004-09-27

  • HOGAN, Russell

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 2001-12-31

  • JONES, Malcolm William

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-04-09

  • KIRKPATRICK, David Jeffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • LAIDLAW, John Mark

  • Director - Resigned
  • Appointed: 2008-05-19
  • Resigned: 2009-12-31

  • MCLATCHIE, Colin

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2005-11-07

  • MONTGOMERY, Christine Ann

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-03-09

  • OLCAY, Onder John

  • Director - Resigned
  • Appointed: 2011-05-25
  • Resigned: 2014-05-20

  • PATRICK, Roy

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1999-03-19

  • RITCHIE, Paul Niven

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1999-03-19

  • SLEIGH, Charles Frederick

  • Director - Resigned
  • Appointed: 1990-01-18
  • Resigned: 1993-12-31

  • SMITH, Philip John George

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2012-05-17

  • SMITH OF KELVIN, Robert Haldane, Lord

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2009-12-31

  • STEWART, William Wilson

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1999-03-19

  • THORESEN, Otto

  • Director - Resigned
  • Appointed: 1995-10-24
  • Resigned: 1999-03-19

  • WARD, Maxwell Colin Bernard

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2011-09-29

  • DANIEL, Jane Philippa Louise

  • Director - Resigned
  • Appointed: 2019-12-12
  • Resigned: 2022-12-30

  • KERRIGAN, Mary Teresa

  • Director - Active
  • Appointed: 2020-09-24

  • NIEUWEWEME, Bas Christian

  • Director - Resigned
  • Appointed: 2020-03-06
  • Resigned: 2021-11-11

  • SCHERER, Thomas

  • Director - Resigned
  • Appointed: 2021-11-11
  • Resigned: 2024-03-01

  • HULL, Adrian John Charles

  • Director - Active
  • Appointed: 2022-09-01

  • MACGILLIVRAY, Kirstie Sarah

  • Director - Active
  • Appointed: 2022-09-01

  • MACK, Andrew John

  • Director - Active
  • Appointed: 2022-09-21

  • TALBOT, Alison Janet

  • Secretary - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2019-12-23

  • ELSTON, David Aiken

  • Secretary - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2010-09-24

  • GLEN, Marian

  • Secretary - Resigned
  • Appointed: 2009-08-06
  • Resigned: 2010-02-08

  • PATRICK, Roy

  • Secretary - Resigned
  • Appointed: 1997-02-23
  • Resigned: 1999-03-19

  • YOUNG, Ian Gordon

  • Secretary - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2009-08-13

  • D.W. COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1988-09-21
  • Resigned: 1990-02-23

  • SYME, Gordon

  • Secretary - Resigned
  • Appointed: 2020-01-17
  • Resigned: 2022-07-01

  • SCHERER, Thomas

  • Secretary - Resigned
  • Appointed: 2022-07-01
  • Resigned: 2024-03-01

  • O'DONNELL, John Henry

  • Secretary - Active
  • Appointed: 2024-03-01
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