GOVETT STRATEGIC INVESTMENT TRUST PLC

Company number 00231500

17 officers / 16 resignations

VON HURTER, Francois

• Correspondence address: 7 Cresswell Gardens, London, SW5 0BJ
• Role: Director
• Date of birth: June 1946
• Appointed on: 28 October 1998
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

JERVIS, Brian Roy

• Correspondence address: Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 24 September 1992
• Nationality: British

GOVETT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 19 May 2006

GOVETT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 23 September 1998

BEAVER, Martin James

• Correspondence address: Flat 2 17 Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 31 December 1990
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Company Director

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 31 December 1990
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWNAY, Charles James Payan

• Correspondence address: Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 October 2000
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECCLES, John Dawson, Viscount

• Correspondence address: 5 St Johns House, 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 25 January 1996
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 December 1990
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Company Director

HINES, Bryan Charles

• Correspondence address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 December 1990
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

KAY, John Anderson, Professor

• Correspondence address: 17 Shouldham Street, London, W1H 5FL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 December 1990
• Resigned on: 14 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLINTOCK, Charles Alan, Sir

• Correspondence address: The Manor House, Westhall Hill Fulbrook, Burford, Oxfordshire, OX18 4BJ
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 31 December 1990
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Chairman

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 January 1998
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NISSEN, George Maitland

• Correspondence address: Swan House Chiswick Mall, London, W4 2PS
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 19 December 1991
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ORR, John Carmichael

• Correspondence address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 28 April 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Company Director

READ, John Leslie

• Correspondence address: 2 Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 December 1990
• Resigned on: 19 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDDELL, John Charles Buchanan, Sir

• Correspondence address: 49 Campden Hill Square, London, W8 7JR
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 21 August 1994
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Company Director