SECOND LONDON AMERICAN TRUST PLC

Company number 03186928

10 officers / 4 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Secretary
• Appointed on: 24 April 1996

DICKS, Peter Frederick

• Correspondence address: 17 Chelsea Park Gardens, London, SW3 6AF
• Role: Director
• Date of birth: August 1942
• Appointed on: 24 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EASTERBROOK, William David

• Correspondence address: 3760 Jackson Street San Francisco, California, Usa 94118, FOREIGN
• Role: Director
• Date of birth: June 1935
• Appointed on: 25 July 1996
• Nationality: British
• Occupation: Fund Manager

GIFFORD, Andrew Graham

• Correspondence address: 6 Hans Street, London, SW1X 0NJ
• Role: Director
• Date of birth: February 1953
• Appointed on: 24 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Affairs Consultant

GRACE, Oliver Russell

• Correspondence address: 32 Wellington Road, Locust Valley, New York, Usa
• Role: Director
• Date of birth: January 1954
• Appointed on: 24 April 1996
• Nationality: American
• Occupation: Real Estate Broker

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role: Director
• Date of birth: November 1952
• Appointed on: 24 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1996
• Resigned on: 24 April 1996

HIGNETT, John Mulock

• Correspondence address: Flat 3, 44 Lowndes Square, London, SW1X 9JT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 24 April 1996
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Director

THOMAS, Barbara, Lady

• Correspondence address: 33 St James's Street, London, SW1A 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 April 1996
• Resigned on: 16 May 2006
• Nationality: American
• Occupation: Company Director & Consultant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1996
• Resigned on: 24 April 1996