MARKEL ASSET MANAGEMENT LIMITED

Company number 02967793

16 officers / 13 resignations

BAILEY, Andrew John

• Correspondence address: The Markel Building, 49 Leadenhall Street, London, EC3A 2EA
• Role: Secretary
• Appointed on: 23 August 2001
• Nationality: British
• Occupation: Secretary

DAVIES, Andrew John

• Correspondence address: The Markel Building, 49 Leadenhall Street, London, EC3A 2EA
• Role: Director
• Date of birth: January 1966
• Appointed on: 27 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOVIN, William David

• Correspondence address: The Markel Building, 49 Leadenhall Street, London, EC3A 2EA
• Role: Director
• Date of birth: October 1961
• Appointed on: 16 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASCOE, Christopher William

• Correspondence address: 2 Moor Park Gardens, Pembroke Road Moor Park, Northwood, Middlesex, HA6 2LF
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Insurance Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1994
• Resigned on: 5 December 1994

ALDRIDGE, Anthony Francis

• Correspondence address: 29 Hollingbourne Gardens, Ealing, London, W13 8EN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 14 December 1994
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Ian Lewis

• Correspondence address: 9 Boscastle Road, London, NW5 1EE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 5 December 1994
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

EDMUNDS, Richard John

• Correspondence address: 21 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 December 1994
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Investment Executive

ELLIOTT, David Alexander

• Correspondence address: 6 The Courtyard Clyffe House, Tincleton, Dorchester, Dorset, DT2 8QR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 December 1996
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 January 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Co Director

RIDDICK, John

• Correspondence address: 22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 December 1994
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Insurance Executive

ROGERS, Nigel Harold John

• Correspondence address: Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 February 1998
• Resigned on: 27 July 2000
• Nationality: British By Birth
• Country of residence: England
• Occupation: Insurance Executive

WEDLAKE, William John

• Correspondence address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 February 1998
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WHITT, Richard Reeves

• Correspondence address: 74 Loundoun Road, London, NW8 0NA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 April 2004
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Controller Treasurer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1994
• Resigned on: 5 December 1994

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1994
• Resigned on: 5 December 1994