ROBERT FLEMING INVESTMENT TRUST LIMITED

Company number 00261875

27 officers / 23 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Secretary
• Appointed on: 15 June 2001

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAXWELL, Yeng Yeng

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: November 1954
• Appointed on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YUO, Winnie Woon Ling, Ms.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACINTOSH, Alastair Andrew

• Correspondence address: Mackintosh, 4 Langton Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BE
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 15 June 2001
• Nationality: British

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 31 March 1999
• Nationality: British

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 31 January 1995

ARMSTRONG, Andrew Charles

• Correspondence address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 April 2000
• Resigned on: 16 October 2004
• Nationality: British
• Occupation: Banker

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 April 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chief Financial Officer

BATEMAN, Paul Terrence

• Correspondence address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 December 2000
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Company Director

BROWN, Clive Stuart

• Correspondence address: Greenwood, The Green, Frant, Tunbridge Wells, Kent, TN3 9DR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DACHOWSKI, Michael

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 September 2004
• Resigned on: 18 July 2009
• Nationality: American
• Occupation: Accountant

EMLY, John Richard Keith

• Correspondence address: 17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 19 July 1991
• Resigned on: 17 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 19 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Merchant Banker

FLEMING, Adam Richard

• Correspondence address: 34 Killarney Road, Hyde Park Sandton 2196, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 19 July 1991
• Resigned on: 5 September 1991
• Nationality: British
• Occupation: Merchant Banker

FLEMING, Robert

• Correspondence address: Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed before: 19 July 1991
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Merchant Banker

FLEMING, Valentine Patrick

• Correspondence address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 April 1994
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FRIES, Brian Douglas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 August 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

GARRETT, David William James

• Correspondence address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 19 July 1991
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GOODHEW, Graham Arthur

• Correspondence address: Woodreeves, 8 Walderslade Road, Chatham, Kent, ME4 6NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 December 2000
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Bank Officer

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 June 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Investment Director

KINNEAR, Roy

• Correspondence address: 1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2000
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 December 2002
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

MONTGOMERY, Richard Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2004
• Resigned on: 18 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PORTER, Martin Roy

• Correspondence address: Thornhill, Hammerwood Road, Ashurst Wood, Sussex, RH19 3SL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 December 2000
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Chief Investment Officer

TOMLINSON, Frankie

• Correspondence address: Flat 10 Three Cups Yard, Sandland Street, London, WC1R 4PZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 April 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Accountant

WICHELOW, Phillip Arthur

• Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 19 July 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant