WISTON INVESTMENT COMPANY LIMITED

Company number 00977775

15 officers / 10 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Secretary
• Appointed on: 16 May 2008

COUVE, Mervyn Donald

• Correspondence address: Aberdeen Asset Management Plc, 7th Floor, 40 Princess Street, Edinburgh, EH2 2BY
• Role: Director
• Date of birth: September 1947
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIDSON, Anthony Beverley

• Correspondence address: Aberdeen Asset Management Plc, 7th Floor, 40 Princess Street, Edinburgh, EH2 2BY
• Role: Director
• Date of birth: December 1947
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDD, David Paul

• Correspondence address: Aberdeen Asset Management Plc, 7th Floor 40 Princes Street, Edinburgh, EC1A 4JE
• Role: Director
• Date of birth: March 1960
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROBSON, Andrew Stephen

• Correspondence address: Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role: Director
• Date of birth: November 1958
• Appointed on: 4 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLASGOW INVESTMENT MANAGERS LTD

• Correspondence address: Sutherland House, 149 St Vincent Street, Glasgow, G2 5DR
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 16 May 2008

BUCHAN, Hamish Noble

• Correspondence address: The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 2001
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CLARKE, Charles St George Stephenson

• Correspondence address: Mill House, Letcombe Regis, Wantage, Oxfordshire, OX12 9JD
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 3 July 1991
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Company Director

DAVIDSON, Joanna Rosalind, The Hon

• Correspondence address: Easter Leckie, Gargunnock, Stirling, FK8 3BN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 March 2000
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Company Director

HALDANE, James Martin

• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 1996
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HARDIE, Michael Scott

• Correspondence address: Wyndham Barns, Corton Denham, Sherborne, Dorset, DT9 4LS
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 3 July 1991
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Consultant

HARRISON, John Alexander Don

• Correspondence address: Rosmara, 3 Thurlow Gate, Nairn, Morayshire, IV12 4EW
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 14 November 1995
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Woolen Manufacture

IZAT, Alexander John Rennie

• Correspondence address: High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 3 July 1991
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Farmer

STUBBS, John

• Correspondence address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 3 July 1991
• Resigned on: 26 July 2003
• Nationality: British
• Occupation: Investment Manager

WILBY, Michael Charles William

• Correspondence address: Flat 5, 10 Tudor Road, Kingston Upon Thames, Surrey, KT2 6AS
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 3 July 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chartered Accountant