PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC.

Company number 04078721

16 officers / 12 resignations

NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATIONSERVICES (UK) LIMITED

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role: Secretary
• Appointed on: 26 June 2006

CARR, Jonathan Dodgson

• Correspondence address: 49 Cardigan Street, London, SE11 5PF
• Role: Director
• Date of birth: April 1939
• Appointed on: 30 March 2006
• Nationality: British
• Occupation: Company Director

HARRIS, David

• Correspondence address: 70 Barnfield Place, London, E14 9YB
• Role: Director
• Date of birth: March 1950
• Appointed on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

WANDS, Thomas Anthony

• Correspondence address: Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR
• Role: Director
• Date of birth: September 1956
• Appointed on: 30 March 2006
• Nationality: British
• Occupation: Investment Director

GARTMORE INVESTMENT LIMITED

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 26 June 2006

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 18 October 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

BARKER, Andrew Charles

• Correspondence address: 130 Priory Lane, Roehampton, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 May 2004
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOULD, Vivien Mary, Ms.

• Correspondence address: Woodhouse Farm, Avening, Tetbury, Gloucestershire, GL8 8NH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 October 2000
• Resigned on: 17 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LYONS, Stuart Randolph

• Correspondence address: 50 Seymour Walk, London, SW10 9NF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 October 2000
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, David William James, Exors Of

• Correspondence address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 October 2000
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WATTS, Michael John Colin

• Correspondence address: The Round House, 41 Sheen Road, Richmond, Surrey, TW9 1AJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 July 2001
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 21 September 2000
• Resigned on: 18 October 2000

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 21 September 2000
• Resigned on: 18 October 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000