FLEMING SMALLER COMPANIES SECURITIES LIMITED

Company number 02855032

12 officers / 9 resignations

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 1 June 2000

FITZALAN HOWARD, Richard Andrew

• Correspondence address: 8 Turnchapel Mews, London, SW4 0PX
• Role: Director
• Date of birth: July 1953
• Appointed on: 23 November 2000
• Nationality: British
• Occupation: Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role: Director
• Date of birth: July 1948
• Appointed on: 20 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman And Director

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 1 June 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1993
• Resigned on: 20 September 1993

RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 7 Lincolns Inn Fields, London, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 27 February 1996

CARINGTON, Rupert Francis John, The Hon

• Correspondence address: 16 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 September 1993
• Resigned on: 31 May 2004
• Nationality: Italian
• Occupation: Company Director

GODFREY, Piers Michael

• Correspondence address: The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 20 September 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HERIARD-DUBREUIL, Olivier Guy Marie

• Correspondence address: 51 Rue De Paradis, 75010 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 September 1993
• Resigned on: 5 September 1996
• Nationality: French
• Occupation: Company Director

OLDFIELD, Richard John

• Correspondence address: Doddington Place, Church Lane Doddington, Sittingbourne, Kent, ME9 0BB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 November 2000
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRETTY, Derek William Methven

• Correspondence address: 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 September 1993
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1993
• Resigned on: 20 September 1993