FOSS SECURITIES LIMITED

Company number 01776724

7 officers / 5 resignations

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 1 June 2000

CLELAND, Craig Mccowan

• Correspondence address: 9 Podkin Wood, Walderslade, Chatham, Kent, ME5 9LY
• Role: Director
• Date of birth: November 1963
• Appointed on: 20 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 1 June 2000

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 24 October 1991
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Merchant Banker

HOWE, Geoffrey Michael Thomas

• Correspondence address: 11 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 1999
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Consultan

PROWSE, Nicholas Geoffrey

• Correspondence address: 40 New Street, Great Dunmow, Dunmow, Essex, CM6 1BH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 24 October 1991
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Fund Management

RENNOCKS, John Leonard

• Correspondence address: Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 June 2007
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant