| Owner | Title | From | %Ownership |
|---|---|---|---|
| Aegon Asset Management Holdings Limited | Direct Parent | 09/2009 | > 75% |
| Aegon Asset Management Holding B.V. | Shareholder | 09/2009 | > 75% |
| Aegon NV | Shareholder | 09/2009 | > 75% |
| John, O'donnell, Henry | Global Head Enterprise Risk | 01/2018 | < 5% |
| Jones, Stephen, James Marshall | Director/elected Manager | 12/2017 | |
| Daniel, Jane, Philippa Louise | Executive Director | 12/2019 | |
| Thompson, Christopher, C | Elected Manager | 06/2020 | < 5% |
| Kerrigan, Mary | Non-executive Director | 12/2020 | |
| Scherer, Thomas, James | Non-executive Director | 09/2022 | |
| Daniel, Jane, Philippa Louise | Executive Director | 12/2019 | < 5% |
| Hull, Adrian, John Charles | Chief Investment Officer | 09/2022 | < 5% |
| MacGillivray, Kirstie, Sarah | Chief Executive Officer | 09/2022 | < 5% |
| Hull, Adrian, John Charles | Director/elected Manager | 09/2022 | |
| MacGillivray, Kirstie, Sarah | Director/elected Manager | 09/2022 | |
| Mack, Andrew, John | Non-executive Director | 09/2022 |
