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Aegon Investment Solutions - Nominee 1 (Gross) Ltd.

Directors

Current

3

Retired

5

Closed

—

Director Details

Director Name	James Kenneth Mackenzie
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 March 2011 (same day as company formation)
Appointment Duration	13 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 April 2014 (3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Michael Anthony Holliday-Williams
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 January 2020 (8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Charles Martin Garthwaite
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2011 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Country of Residence	England
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Clare Bousfield
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2011 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 12 August 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2011 (same day as company formation)
Appointment Duration	8 years, 10 months (Resigned 09 January 2020)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Paul McMahon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2011 (8 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 03 May 2012)
Assigned Occupation	Uk Group Marketing Director
Country of Residence	England
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2016 (5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

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