THIRD THROGMORTON TRUST,LIMITED(THE)

Company number 00559713

14 officers / 11 resignations

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role: Secretary
• Appointed on: 1 July 2008

LATYMER, Crispin, The Right Hon Lord

• Correspondence address: 8 Turner House, Erasmus Street, London, England, SW1P 4DZ
• Role: Director
• Date of birth: March 1955
• Appointed on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role: Director
• Date of birth: September 1948
• Appointed on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed before: 23 March 1993
• Resigned on: 19 August 1996
• Nationality: British

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 155 Bishopsgate, London, EC2M 3XJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 11 July 2008

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 March 2007
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 October 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Sec

COLMAN, Warren Jay

• Correspondence address: 51 Hollybush Hill, Snaresbrook, London, E11 1PX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 March 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Sec

COURTNEY, Peter Harvey

• Correspondence address: Pantiles, Widmerpool Keyworth, Nottingham, Nottinghamshire, NG12 5PY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 23 March 1993
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Company Director

CRANMER, Eleanor

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Secretary

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 23 March 1993
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Investment Manager

ROUT, Brian

• Correspondence address: Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 23 March 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Fund Manager

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 23 March 1993
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Banker

TUBBS, Josephine Vanessa

• Correspondence address: Flintstones, Devonshire Avenue, Chesham Bois, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 March 2001
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor