AUK DB SCHEME TRUSTEES LIMITED

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13 officers / 8 resignations

SMITH, Kathryn Frances

Correspondence address: Aegon Uk Plc Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 28 June 2024

Nationality: British

Occupation: Head Of Public Affairs

: Source data

MACKENZIE, Joanne

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Role ACTIVE: director

Date of birth: June 1977

Appointed on: 31 August 2023

Resigned on: 27 June 2024

Nationality: British

Occupation: Controls Resilience Director

: Source data

MCCAUL, Martha

Correspondence address: Aegon Uk Plc Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: May 1959

Appointed on: 1 July 2021

Nationality: British

Occupation: Retired

: Source data

MURISON, Craig Martin

Correspondence address: Aegon Uk Plc Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: June 1963

Appointed on: 1 July 2021

Nationality: British

Occupation: Retired

: Source data

BURNESS PAULL LLP

Correspondence address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ

Role ACTIVE: Secretary

Appointed on: 1 October 2018

Nationality: NATIONALITY UNKNOWN

HOGAN, Russell

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Role ACTIVE: director

Date of birth: August 1962

Appointed on: 1 April 2017

Resigned on: 30 August 2023

Nationality: British

Occupation: Director

: Source data

BEATTIE, John Colin

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 September 2016

Resigned on: 31 May 2021

Nationality: British

Occupation: Retired

: Source data

HOUSTON, DAVID

Correspondence address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Role ACTIVE: Director

Date of birth: July 1976

Appointed on: 4 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

BRYAN, JOHN COLEMAN

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role ACTIVE: Director

Date of birth: February 1955

Appointed on: 15 April 2013

Nationality: BRITISH

Occupation: RETIRED

BRUNET, MAURICE CLIVE

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role ACTIVE: Director

Date of birth: February 1958

Appointed on: 15 April 2013

Nationality: BRITISH

Occupation: RETIRED

POTTINGER, JOHN WILLIAM

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role ACTIVE: Director

Date of birth: August 1954

Appointed on: 15 April 2013

Nationality: BRITISH

Occupation: BUSINESS ANALYST

BLACK, COLIN IAN

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role ACTIVE: Director

Date of birth: April 1964

Appointed on: 15 April 2013

Nationality: BRITISH

Occupation: RISK DIRECTOR

WOOD, HAMISH MURDOCH MACTAGGART

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 15 April 2013

Nationality: BRITISH

Occupation: HEAD OF INVESTMENT SALES

OGG, PAMELA CHRISTINA

Correspondence address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Role RESIGNED: Director

Date of birth: November 1968

Appointed on: 24 June 2014

Resigned on: 23 March 2020

Nationality: BRITISH

Occupation: HEAD OF FINANCE

MACKENZIE, JAMES KENNETH

Correspondence address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Secretary

Appointed on: 12 June 2014

Resigned on: 1 October 2018

Nationality: NATIONALITY UNKNOWN

EASSON, SANDRA JANE

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: August 1960

Appointed on: 15 April 2013

Resigned on: 31 December 2018

Nationality: BRITISH

Occupation: SENIOR BUSINESS ANALYST

MCBRIDE, HELEN FIONA HENDRY

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 15 April 2013

Resigned on: 9 March 2016

Nationality: BRITISH

Occupation: RETIRED

PATRICK, ROY

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: March 1950

Appointed on: 15 April 2013

Resigned on: 26 May 2014

Nationality: BRITISH

Occupation: RETIRED

SIEVEWRIGHT, JAMES ALEXANDER

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1973

Appointed on: 15 April 2013

Resigned on: 19 July 2013

Nationality: SCOTTISH

Occupation: ACTUARY

EDWARDS, LAURENCE JOHN

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Secretary

Appointed on: 15 April 2013

Resigned on: 12 June 2014

Nationality: NATIONALITY UNKNOWN

COOK, STANLEY CHARLES

Correspondence address: AEGON UK PLC LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: November 1952

Appointed on: 15 April 2013

Resigned on: 31 March 2017

Nationality: CANADIAN

Occupation: RETIRED

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