LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC

Company number 02977027

14 officers / 8 resignations

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role: Secretary
• Appointed on: 17 December 2002
• Nationality: British

BREEDON, Timothy James

• Correspondence address: Aldwyn Lodge, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
• Role: Director
• Date of birth: February 1958
• Appointed on: 13 June 2002
• Nationality: British
• Occupation: Group Director Investments

CROWTHER, Charles Worth

• Correspondence address: Manor Farm Chequers Lane, Fingest, Henley-On-Thames, Oxon, RG9 6QE
• Role: Director
• Date of birth: January 1939
• Appointed on: 16 November 1994
• Nationality: British
• Occupation: Investment Manager

TOZZI, Keith

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role: Director
• Date of birth: February 1949
• Appointed on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

WILSON, Graham John Stewart

• Correspondence address: Mardon, Moretonhampstead, Devon, TQ13 8LX
• Role: Director
• Date of birth: January 1943
• Appointed on: 1 September 1996
• Nationality: British
• Occupation: Retired

WRIGHT, David John

• Correspondence address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB
• Role: Director
• Date of birth: March 1940
• Appointed on: 1 September 1996
• Nationality: British
• Occupation: Managing Director

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Company Secretary

PARR, Jeremy Arthur

• Correspondence address: 20 Elia Street, London, N1 8DE
• Role (Resigned): Secretary
• Appointed on: 4 October 1994
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Solicitor

CRAWLEY, Frederick William

• Correspondence address: 4 The Hexagon, Fitzroy Park, London, N6 6HR
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 16 November 1994
• Resigned on: 17 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

KNAPTON, Peter Robert

• Correspondence address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 November 1994
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PARR, Jeremy Arthur

• Correspondence address: 20 Elia Street, London, N1 8DE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 October 1994
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Solicitor

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 November 1994
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STEVENS, Derek Maurice

• Correspondence address: 62 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 November 1994
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALSOM, Roger Benham

• Correspondence address: Brackens Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 October 1994
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Solicitor