THE NEW ZEALAND INVESTMENT TRUST PLC

Company number 02282283

9 officers / 3 resignations

EXETER ASSET MANAGEMENT LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role: Secretary
• Appointed on: 1 November 1993

CAMPBELL, Donald Miller

• Correspondence address: 560 Remillard Drive, Hillsborough, California 94010, Usa
• Role: Director
• Date of birth: October 1939
• Appointed before: 6 February 1993
• Nationality: Usa
• Occupation: Business Consultant

GAYNOR, Brian Arthur

• Correspondence address: 19a Maungarei Road, Remuera, Auckland, New Zealand
• Role: Director
• Date of birth: September 1948
• Appointed on: 6 March 1997
• Nationality: Irish & Australian
• Occupation: Investment Analyst

KIMBER, Timothy Roy Henry

• Correspondence address: Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ
• Role: Director
• Date of birth: June 1936
• Appointed before: 6 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Frank Simon

• Correspondence address: 5-116 Oriental Parade, Wellington, New Zealand, New Zealand
• Role: Director
• Date of birth: April 1944
• Appointed before: 6 February 1993
• Nationality: New Zealand
• Occupation: Investment Adviser

ZAGOREOS, Alexander Eleftherios

• Correspondence address: 4 Gramercy Park, New York Ny 10004, Usa
• Role: Director
• Date of birth: November 1937
• Appointed before: 6 February 1993
• Nationality: American
• Occupation: Investment Banker

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Secretary
• Appointed before: 6 February 1993
• Resigned on: 1 November 1993

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 6 February 1993
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Robin John Hardy

• Correspondence address: 11 Rangitoto View Road, Howick, Auckland, New Zealand, 1705
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 6 February 1993
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Investment Adviser