INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC

Company number 02335976

14 officers / 13 resignations

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 10 April 2001

HENDERSON, Charles Douglas

• Correspondence address: 90 Mayfield Avenue, London, N12 9JE
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 27 April 2000
• Nationality: British

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 10 April 2001
• Nationality: British

MURRAY JOHNSTONE LIMITED

• Correspondence address: 7 West Nile Street, Glasgow, G1 2PX
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 5 August 1997

BENTATA, Morris David Albert

• Correspondence address: 101 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 2 July 1992
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Nigel Jonathan

• Correspondence address: 25 Woodstock Avenue, Redland, Bristol, BS6 6EW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 2 July 1992
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Director

CADBY, Ian Christopher

• Correspondence address: 19 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 2 July 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Company Director

HARDMAN, Blaise Noel Anthony

• Correspondence address: Farley House, Farley Chamberlayne, Romsey, Hampshire, SO51 0QR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 2 July 1992
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Merchant Banker

HARRISON, Garnet

• Correspondence address: Hawridge Place, The Vale Hawridge, Chesham, Bucks, HP5 2UG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 2 July 1992
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Company Director

KENNY, Kevin Anthony Patrick

• Correspondence address: Old Roses 1 Ridgway Gardens, Wimbledon, London, SW19 4SZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 2 July 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Company Director

KNOWLES, Timothy Michael

• Correspondence address: Shepherds Pit, Stanton St John, Oxford, Oxon, OX1 3DR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: College Bursar

RODDAN, Margaret

• Correspondence address: Summertown Villa, 304 Woodstock Road, Oxford, OX2 7LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 June 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Stawell Mark

• Correspondence address: 38 Finstock Road, London, W10 6LU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 July 1992
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Investment Adviser

SULZER, Alfred Robert

• Correspondence address: Beratungen, Spiegelasse 13, Ch 8001 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 2 July 1992
• Resigned on: 8 May 2006
• Nationality: Swiss
• Occupation: Consultant