SCHRODER SPLIT FUND PLC

Company number 02728745

10 officers / 4 resignations

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role: Secretary
• Appointed on: 13 January 1993

BOLLAND, Hugh Westrope

• Correspondence address: Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
• Role: Director
• Date of birth: May 1946
• Appointed on: 13 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BULL, Christopher Robert Howard

• Correspondence address: Warrenhurst, The Warren, Ashtead, Surrey, KT21 2RX
• Role: Director
• Date of birth: May 1942
• Appointed on: 8 February 1993
• Nationality: British
• Occupation: Financial Manager

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role: Director
• Date of birth: May 1938
• Appointed on: 8 February 1993
• Nationality: British
• Occupation: Company Director

SPENCER, Victor George, Viscount Churchill

• Correspondence address: 6 Cumberland Mansions, George Street, London, W1H 5TE
• Role: Director
• Date of birth: July 1934
• Appointed on: 8 February 1993
• Nationality: British
• Occupation: Investment Management

VAN DER KLUGT, Humphrey

• Correspondence address: Millhouse Riseden Road, Wadhurst, East Sussex, TN5 6NY
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 July 2000
• Nationality: British
• Occupation: Investment Director

HOUGIE, Andrew Michael

• Correspondence address: 95 Fitzjohns Avenue, Hampstead, London, NW3 6NX
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 13 January 1993
• Nationality: British

DALY, Nigel Rynd

• Correspondence address: 122 Hillbury Road, Warlingham, Surrey, CR6 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 1992
• Resigned on: 13 January 1993
• Nationality: British
• Occupation: Solicitor

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 January 1993
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOUGIE, Andrew Michael

• Correspondence address: 95 Fitzjohns Avenue, Hampstead, London, NW3 6NX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 June 1992
• Resigned on: 13 January 1993
• Nationality: British
• Occupation: Solicitor