DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

Company number SC000881

25 officers / 19 resignations

ABRDN HOLDINGS LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Active): Secretary
• Appointed on: 1 June 2006

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• Registration number: SC82015

BARRON, David James

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Gay

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Pr Consultant And Non-Executive Director

JUDD, Jasper Rayner Augusto

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONTGOMERY, Christine Ann

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILLIAMS, Howard

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNEDIN FUND MANAGERS LIMITED

• Correspondence address: Donaldson House 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed before: 2 May 1989
• Resigned on: 20 August 1996

EDINBURGH FUND MANAGERS PLC

• Correspondence address: Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 1 June 2006

BROWN, Ewan

• Correspondence address: 18 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 23 May 1995
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Merchant Banker

BUDGE, Ruaridh Mackenzie

• Correspondence address: 72 Balgreen Road, Edinburgh, EH12 5UB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 January 2000
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Actuary

CARSON, John Seton Burrell

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 June 2007
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYDON, Mary Catherine

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2011
• Resigned on: 16 July 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

COLTMAN, David Alexander

• Correspondence address: Haystoun House, Peebles, EH45 9JG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 October 1993
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Airline Executive

DOUGLAS MILLER, Robert Alexander Gavin

• Correspondence address: Bavelaw Castle, Balerno, Midlothian, EH14 7JS
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 23 May 1989
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Company Director

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of

• Correspondence address: Balhomie, Cargill, Blairgowrie, Perthshire, PH2 2DS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 2 May 1989
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Banker

FLEMING, Valentine Patrick

• Correspondence address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 2 May 1989
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GUILD, Ivor Reginald

• Correspondence address: The New Club, 86 Princes Street, Edinburgh, EH2 2BB
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 2 May 1989
• Resigned on: 19 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Writer To The Signet

MACNAMARA, Rory Patrick

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 September 2005
• Resigned on: 17 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARR, William Donald

• Correspondence address: The Coach House, Longforgan, Dundee, DD2 5ET
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 11 May 1990
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: C.A.

MARR, William Donald

• Correspondence address: The Coach House, Longforgan, Dundee, DD2 5ET
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 2 May 1989
• Resigned on: 4 December 1989
• Nationality: British
• Occupation: Chartered Accountant

MATTERSON, Jean Grace Kemmis

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 March 1997
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SCOTT, Elisabeth Charlotte

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 January 2012
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, John Philip Henry Schomberg

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 March 2001
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Maxwell Colin Bernard

• Correspondence address: Stobshiel House, Humbie, East Lothian, EH36 5PD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 January 2000
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOLTON, Peter Hugh

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 May 2006
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director