NEW CITY HIGH YIELD TRUST PLC

Company number 02804441

19 officers / 14 resignations

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role: Secretary
• Appointed on: 1 February 2005

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role: Director
• Date of birth: May 1954
• Appointed on: 5 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Paul, Dr

• Correspondence address: Stour House, East Bergholt, Colchester, Suffolk, CO7 6TF
• Role: Director
• Date of birth: June 1943
• Appointed on: 17 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LENYGON, Bryan Norman

• Correspondence address: Highfield, Bells Yew Green, Tonbridge Wells, Kent, TN3 9AP
• Role: Director
• Date of birth: May 1932
• Appointed on: 5 July 1993
• Nationality: British
• Occupation: Company Director

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role: Director
• Date of birth: April 1947
• Appointed on: 5 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 1 February 2005

LAZARD BROTHERS ASSET MANAGEMENT LIMITED

• Correspondence address: 21 Moorfields, London, EC2P 2HT
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 22 August 1995

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 21 June 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1993
• Resigned on: 9 June 1993

CLIFF, Richard Andrew

• Correspondence address: 14 Fordwich Rise, Hertford, Herts, SG14 2BE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 June 1993
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Trainee Solicitor

CONGDON, Timothy George

• Correspondence address: 68 Alderney Street, London, SW1V 4EX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 July 1993
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Economist

EADY, Anthony James

• Correspondence address: 10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 21 June 1993
• Resigned on: 5 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FARR, Nigel Jonathan

• Correspondence address: 66 Queens Gardens, London, W2 3AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 June 1993
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Solicitor

FISHWICK, Christopher David

• Correspondence address: Archers, London Road, Crowborough, East Sussex, TN6 1UT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 May 1997
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Director

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 September 1995
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEMMINGS, William John

• Correspondence address: Mounts Farmhouse, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2003
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHORT, John Charles

• Correspondence address: 58 Regent Street, Rowhedge, Colchester, Essex, CO5 7EA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 5 July 1993
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Investment Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1993
• Resigned on: 9 June 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1993
• Resigned on: 9 June 1993