GOVETT ENHANCED INCOME INVESTMENT TRUST PLC

Company number 03677235

9 officers / 8 resignations

GARTMORE INVESTMENT LIMITED

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role: Secretary
• Appointed on: 17 November 2003

GOVETT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 16 November 2003

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 4 February 1999

CARR, Jonathan Dodgson

• Correspondence address: 49 Cardigan Street, London, SE11 5PF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 February 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

GARLAND, Victor, The Honourable Sir

• Correspondence address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 4 February 1999
• Resigned on: 7 January 2003
• Nationality: Australian
• Occupation: Company Director

MCEVOY, Noel John

• Correspondence address: 52 St Lawrence Road, Clontarf, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 February 1999
• Resigned on: 1 August 2004
• Nationality: Irish
• Occupation: Banker

TICKELL, Crispin Charles Cervantes, Sir

• Correspondence address: Ablington Old Barn, Ablington, Cirencester, Gloucestershire, GL7 5NU
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 4 February 1999
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 4 February 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 4 February 1999