BROADGATE INVESTMENT TRUST PLC

Company number 02706719

14 officers / 10 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role: Secretary
• Appointed before: 14 April 1993

CLINTON, Robert Paulin

• Correspondence address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
• Role: Director
• Date of birth: August 1941
• Appointed on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

GREEN, John Louis

• Correspondence address: Silver Trees Park Lane, Ashtead, Surrey, KT21 1EJ
• Role: Director
• Date of birth: March 1945
• Appointed on: 25 July 2000
• Nationality: British
• Occupation: Consultant

REDWOOD, John Ernest

• Correspondence address: 114 Copse Hill, West Wimbledon, London, SW20 0NL
• Role: Director
• Date of birth: June 1938
• Appointed on: 17 July 1992
• Nationality: British

MANSUKHANI, Sunder

• Correspondence address: 25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN
• Role (Resigned): Secretary
• Appointed on: 14 April 1992
• Resigned on: 12 July 1992
• Nationality: British

CHAPPELL, John Edward

• Correspondence address: Springfield New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 July 1992
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Stockbroker/Director

ESSON, Ian Charles

• Correspondence address: Durley, Pensford Avenue Kew Gardens, Richmond, Surrey, TW9 4HN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 22 July 1992
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Stockbroker

FISHWICK, Christopher David

• Correspondence address: 4 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 March 1997
• Resigned on: 15 July 1998
• 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 on: 22 November 1995
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLS, Richard John

• Correspondence address: Testcombe House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 July 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PRIESTLEY, Hugh Michael

• Correspondence address: 52 Stanford Road, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 April 1993
• Resigned on: 14 April 1993
• Nationality: British
• Occupation: Stockbroker

PRIESTLEY, Hugh Michael

• Correspondence address: 52 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 April 1993
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Stockbroker

SAMPSON, Michael

• Correspondence address: Oakhurst Courtlands, London Road, Tonbridge, Kent, TN10 3DA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 July 1992
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Retired Investment Manager

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1992
• Resigned on: 17 July 1992