THE MEDIA AND INCOME TRUST PLC

Company number 02389894

14 officers / 12 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role: Secretary
• Appointed before: 19 June 1991

FISHWICK, Christopher David

• Correspondence address: Archers, London Road, Crowborough, East Sussex, TN6 1UT
• Role: Director
• Date of birth: October 1961
• Appointed on: 23 August 2000
• Nationality: British
• Occupation: Investment Manager

BURNS, Iain Keatings

• Correspondence address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 August 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Francis Ian

• Correspondence address: Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 29 April 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

CHATAWAY, Christopher, Sir

• Correspondence address: 80 Maida Vale, London, W9 1PR
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 19 June 1991
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Company Director

COX, Charles Richard

• Correspondence address: 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 June 1995
• Resigned on: 2 September 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Graham John

• Correspondence address: Craigentoul 16 Hillhead Road, Bieldside, Aberdeen, Grampian, AB15 9EJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 August 2000
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Director

GILBERT, Brian David

• Correspondence address: 15 Prince Albert Road, Regents Park, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 August 2000
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Director

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 19 June 1991
• Resigned on: 11 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Roger Neil

• Correspondence address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 19 June 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

LAING, Andrew Arthur

• Correspondence address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 April 1997
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PETAR, Laurence Geoffrey

• Correspondence address: 3 Highfield Drive, Broxbourne, Hertfordshire, EN10 7EY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 August 2000
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Director

ROBB, George Alan

• Correspondence address: The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 19 June 1991
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Director

SHAW, Alastair John Stuart

• Correspondence address: Flat 112 Free Trade Wharf, 340 The Highway, London, E1 9ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 19 June 1991
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Director