ABERDEEN ASSET MANAGEMENT INCENTIVES CO.

Company number 04133352

14 officers / 11 resignations

CAPITA TRUSTEES SERVICES LIMITED

• Correspondence address: 12 Castle Street, St Helier, Jersey, JE2 3RT
• Role: Secretary
• Appointed on: 27 December 2000

BOON, Peter

• Correspondence address: 12 Castle Street, St Helier, Jersey, JE2 3RT
• Role: Director
• Date of birth: October 1969
• Appointed on: 17 October 2012
• Nationality: British,
• Country of residence: Jersey
• Occupation: Client Director

MATTHEWS, Franck Stephane

• Correspondence address: Aib House, 25 Esplanade, St Helier, Jersey, Channel Islands, JE1 2AB
• Role: Director
• Date of birth: October 1971
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

NEXUS SECRETARIAL LIMITED

• Correspondence address: Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom, M2 5PF
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 27 December 2000

CROWE, Anthony Charles

• Correspondence address: 2 Seafield Avenue, La Grande Route De La Cote, St Clements, Jersey, JE2 6ND
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 December 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Trust Director

LUXO, Alexandra Maria

• Correspondence address: Pied A Terre 6 La Place Du Puits, Rue De La Capelle, St Ouen, Jersey, JE3 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 December 2000
• Resigned on: 12 August 2003
• Nationality: Portuguese
• Occupation: Trust Director

MATTHEWS, Franck Stephane

• Correspondence address: 1 Le Garel, Hansford Lane First Tower, St Helier, Jersey, JE2 3JL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 December 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Trust Manager

MONTICELLI, Roberto

• Correspondence address: 7 Orchard Mews, Tower Road, St Helier, Jersey, Channel Islands, JE2 3LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 December 2000
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Manager

REID, Donald Mckay

• Correspondence address: 1 Santa Rosa, Patier Lane, St Saviour, Jersey, JE2 7LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 December 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Trust Director

STAPLES, Anthony John

• Correspondence address: Adison, Le Jardin De Lest, La Rue De La Rosiere St. Mary, Jersey, Channel Islands, JE3 3DG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 December 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Trust Director

AIBJT CORPORATE 2 LIMITED

• Correspondence address: Aib House, 25 Esplanade, St Helier, Jersey, JE1 2AB
• Role (Resigned): Director
• Appointed on: 5 March 2008
• Resigned on: 17 October 2012

AIBJT CORPORATE LIMITED

• Correspondence address: Aib House, 25 Esplanade, St Helier, Jersey, JE2 3QA
• Role (Resigned): Director
• Appointed on: 12 August 2003
• Resigned on: 17 October 2012

CAPITA TRUSTEES SERVICES LIMITED

• Correspondence address: Aib House, 25 Esplanade, St Helier, Channel Islands, JE2 3QA
• Role (Resigned): Director
• Appointed on: 26 September 2005
• Resigned on: 5 March 2008

NEXUS DIRECTORS LIMITED

• Correspondence address: Carlton House, 16-18 Albert Square, Manchester, Greater Manchester, M2 5PF
• Role (Resigned): Director
• Appointed on: 27 December 2000
• Resigned on: 27 December 2000