DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 01033604

9 officers / 3 resignations

MAUNBY INVESTMENT MANAGEMENT LTD

• Correspondence address: 7th Floor The Exchange, Station Parade, Harrogate, North Yoirkshire, HG1 1TJ
• Role: Secretary
• Appointed on: 1 November 2002

ASHFIELD, Sean Philip

• Correspondence address: 17 Crownfields, Sevenoaks, Kent, TN13 1EF
• Role: Director
• Date of birth: January 1964
• Appointed on: 27 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

COCKBURN, Stephen John

• Correspondence address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
• Role: Director
• Date of birth: January 1940
• Appointed before: 21 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL WALKER, Peter Alan

• Correspondence address: Maunby Hall, Maunby, Thirsk, North Yorkshire, YO7 4HA
• Role: Director
• Date of birth: September 1942
• Appointed before: 21 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINTON, Bryan Paul

• Correspondence address: Bryher 31 Forest Ridge, Keston Park, Keston, Kent, BR2 6EG
• Role: Director
• Date of birth: January 1934
• Appointed before: 21 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Frederick Douglas David, Sir

• Correspondence address: Holylee, Walkerburn, Peeblesshire, EH43 6BD
• Role: Director
• Date of birth: February 1940
• Appointed before: 21 December 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 31 October 2002

ASHFIELD, Gerald William

• Correspondence address: Wilmshurst, Fletching, Uckfield, Sussex, TN22 3YB
• Role (Resigned): Director
• Date of birth: December 1910
• Appointed before: 21 December 1991
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Company Director

BROWN, Ronald Scott

• Correspondence address: 54 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 21 December 1991
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Investment Manager