HENDERSON FAR EAST INCOME TRUST PLC

Company number 00247771

11 officers / 7 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role: Secretary
• Appointed before: 27 December 1991

MEREDITH HARDY, Simon

• Correspondence address: 23 Baronsmead Road, London, SW13 9RR
• Role: Director
• Date of birth: October 1943
• Appointed on: 31 January 2003
• Nationality: British
• Occupation: Investment Trust Director

RUSSELL, John Bayley, Mr.

• Correspondence address: 12 Rutland House, Marloes Road, London, W8 5LE
• Role: Director
• Date of birth: January 1942
• Appointed on: 2 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WATT, Michael John

• Correspondence address: Walsingham House 2 Roxwell Avenue, Chelmsford, Essex, CM1 2NR
• Role: Director
• Date of birth: February 1947
• Appointed before: 27 December 1991
• Nationality: British
• Occupation: Investment Fund Manager

BROWN, Jeremy John Galbraith

• Correspondence address: 56 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 27 December 1991
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

BUXTON, Andrew Edward

• Correspondence address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 27 December 1991
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARLAND, Victor, The Honourable Sir

• Correspondence address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 27 December 1991
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Company Director

MILNE, Garth Peter Denis

• Correspondence address: 24 Malbrook Road, Putney, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 June 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WEAVER, Christopher Giles Herron

• Correspondence address: Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 June 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEDGWOOD, Hugo Martin, Sir

• Correspondence address: Pixham Mill House, Pixham Lane, Dorking, Surrey, RH4 1PQ
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 27 December 1991
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Retired Stockbroker

THE RT HON LORD BOYD CARPENTER DL

• Correspondence address: Crux Easton House, Crux Easton, Newbury, Berkshire, RG15 9QF
• Role (Resigned): Director
• Appointed before: 27 December 1991
• Resigned on: 4 December 1992