HAMPTON TRUST PLC

Company number 00267163

27 officers / 23 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Secretary
• Appointed on: 5 April 2007

BARRETT, Robert George

• Correspondence address: 2 Station Road, Melbourn, Royston, Hertfordshire, SG8 6DX
• Role: Director
• Date of birth: August 1941
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role: Director
• Date of birth: November 1952
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

WHITTINGHAM, Jonathan

• Correspondence address: 4 Doria Road, London, SW6 4UG
• Role: Director
• Date of birth: December 1975
• Appointed on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAURICE, Paul Gary

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 1 March 1996
• Nationality: British

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Consultant

SUTHERLAND, John Alexander

• Correspondence address: 55a Parson Street, Hendon, London, NW4 1QT
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 25 November 2005
• Nationality: British

ANDREW, Robert John, Sir

• Correspondence address: 3 Camp View, London, SW19 4UL
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 1 March 1994
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Retired

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 January 1996
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

CEARNS, John Ernest

• Correspondence address: 21 Green Hill, Buckhurst Hill, Essex, IG9 5SH
• Role (Resigned): Director
• Date of birth: May 1918
• Appointed before: 9 October 1991
• Resigned on: 8 February 1992
• Nationality: British
• Occupation: Director

COLE, Alan Jack

• Correspondence address: 57 Hugh Street, London, SW1V 4HR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 September 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DADLEY, Edward Arthur

• Correspondence address: Woodfield House, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 January 2002
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Development Director

DAGUL, Malcolm

• Correspondence address: 1 Dancastle Court Arcadia Avenue, London, N3 2JU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 9 October 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

DIEMER, David Anthony

• Correspondence address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 January 2002
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Asset Director

FARMER, John Alan

• Correspondence address: La Hure La Rue De La Motte, St Martin, Guernsey, Channel Islands, GY4 6ER
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 February 2000
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Company Director

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 January 1996
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LEBOR, Laurence Stephen

• Correspondence address: 27 St Marys Avenue, Finchley, London, N3 1SN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 9 October 1991
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Surveyor

MAIN, John James William Robert

• Correspondence address: 2 Theydon Priory, Coopersdale Lane Theydon Garnon, Epping, Essex, CM16 7NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 9 October 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Stockbroker

MAURICE, Paul Gary

• Correspondence address: 28 Beechwood Avenue, Finchley, London, N3 3AX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 1993
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 30 June 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NATHAN, Aharon

• Correspondence address: 9 Highbury Road, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 9 October 1991
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Director

PARKER, Richard John Innes

• Correspondence address: 103 Saint Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 February 2000
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Solicitor

POLE, Felix John Clewett

• Correspondence address: 16 Deane Street, Cottesloe, Perth 6011, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 March 1996
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Surveyor

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 February 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Frank William

• Correspondence address: Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 11 October 1996
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Thomas Frederick

• Correspondence address: Myton House Manor Fields, Putney Heath Putney, London, SW15 3NJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 4 March 1996
• Resigned on: 27 July 2002
• Nationality: British
• Occupation: Surveyor

WRIGHT, Richard Alan

• Correspondence address: 9 Belsize Mews, Hampstead, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 July 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor