THE CITY OF OXFORD GEARED INCOME TRUST PLC

Company number 03646493

10 officers / 5 resignations

INVESTEC INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role: Secretary
• Appointed on: 23 February 2000

CARR, Francis Christopher

• Correspondence address: 49 Moore Park Road, Fulham, London, SW6 2HP
• Role: Director
• Date of birth: March 1945
• Appointed on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CHISHOLM, Colin

• Correspondence address: 26a Warwick Square, London, SW1V 2AD
• Role: Director
• Date of birth: October 1949
• Appointed on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GIBBS, David Phillip

• Correspondence address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
• Role: Director
• Date of birth: May 1941
• Appointed on: 18 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NIGHTINGALE, Roger Daniel

• Correspondence address: 22 Lonsdale Road, Bedford Park Chiswick, London, W4 1ND
• Role: Director
• Date of birth: June 1945
• Appointed on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HOUGIE, Andrew Michael

• Correspondence address: Rainbow House 2-B Hillfield Road, London, NW6 1QE
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 8 October 1998
• Nationality: British

INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 23 February 2000

HAMBRO, Peter Charles Percival

• Correspondence address: Durrington House, Old Harlow, Essex, CM17 0NE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 October 1999
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERRINGTON, Timothy John

• Correspondence address: Flat 21, Papermill Court, 50 Narrow Street, London, E14
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 October 1998
• Resigned on: 8 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOUGIE, Andrew Michael

• Correspondence address: Rainbow House 2-B Hillfield Road, London, NW6 1QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 October 1998
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Solicitor