INVESCO PERPETUAL RECOVERY TRUST 2011 PLC

Company number 05586582

9 officers / 4 resignations

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 12 October 2005

ERASMUS, William David Lane

• Correspondence address: Horseshoe Barn, Hill Grove Lane, Swanmore, Hampshire, SO32 2NZ
• Role: Director
• Date of birth: August 1938
• Appointed on: 12 October 2005
• Nationality: British
• Occupation: Company Director

HUGHES, Howell Meirion Harris

• Correspondence address: Lostiford House, Cranleigh Road, Wonersh, Surrey, GU5 0QY
• Role: Director
• Date of birth: June 1943
• Appointed on: 12 October 2005
• Nationality: British
• Occupation: Company Director

MACLEOD, James Summers

• Correspondence address: 50 New Swanston, Edinburgh, EH10 7JA
• Role: Director
• Date of birth: August 1941
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord

• Correspondence address: Caesars Camp, Sandy, Bedfordshire, SG19 2AD
• Role: Director
• Date of birth: November 1936
• Appointed on: 12 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MACLAY MURRAY & SPENS

• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 12 October 2005

CONGDON, Timothy George

• Correspondence address: Huntley Manor, Huntley, Gloucestershire, GL19 3HQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 October 2005
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

VINDEX LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 12 October 2005

VINDEX SERVICES LIMITED

• Correspondence address: 5 Old Bailey, London, EC3M 7JX
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 12 October 2005