CITY MERCHANTS HIGH YIELD TRUST PLC

Company number 02649592

17 officers / 16 resignations

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 21 November 2005

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 1 February 1994

EXETER ASSET MANAGEMENT LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 21 November 2005

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 21 November 2005
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Company Director

BANBURY, Nigel Graham Cedric Peregrine

• Correspondence address: Iscoed Home Farm, Ferryside, Dyfed, SA17 5UY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 September 1992
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Investment Banker

BROOKE, Richard David Christopher, Sir

• Correspondence address: The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 27 September 1992
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Investment Banker

FITZGERALD, Christopher Francis

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUBBARD-FORD, Jonathan Louis

• Correspondence address: 11 Lansdowne House, Lansdowne Road, London, W11 3LP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 November 2005
• Resigned on: 4 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIMBER, Timothy Roy Henry

• Correspondence address: Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 27 September 1992
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Richard Hugh

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 November 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEEK, James Anthony

• Correspondence address: 8 Atherton Drive, Wimbledon, London, SW19 5LB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 March 1997
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Director

MACLENNAN, Kenneth Gordon Ross

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 November 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONCREIFFE, Peregrine David Euan Malcolm, Hon

• Correspondence address: Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 27 September 1992
• Resigned on: 6 June 1994
• Nationality: British

NICHOLSON, Clive Anthony Holme

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 November 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'CONNOR, Peter Edmund

• Correspondence address: 16 Bramcote Road, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 November 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Investment Manager

ROBBINS, Winifred Elsie

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 March 2009
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Director

WALEY-COHEN, Stephen Harry, Sir

• Correspondence address: 1 Wallingford Avenue, London, W10 6QA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 27 September 1992
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director