DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Company number SC014692

16 officers / 13 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role: Secretary
• Appointed on: 13 December 2007

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• Place registered: SCOTLAND
• Registration number: SC082015

BARNES, Timothy James Kentish

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMSON, Christopher Michael David

• Correspondence address: 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGGIE, Henderson

• Correspondence address: Royal Exchange Building, Panmure Street, Dundee, Angus, DD1 1DZ
• Role (Resigned): Secretary
• Appointed before: 9 February 1989
• Resigned on: 31 October 1993
• Nationality: British

DUNEDIN FUND MANAGERS LTD

• Correspondence address: Belsize House, West Ferry, Dundee, DD5 1NF
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 20 September 1996

EDINBURGH FUND MANAGERS PLC

• Correspondence address: Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 13 December 2007

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 21 March 1995
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Company Director

ENTWISTLE, Raymond Marvin

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 December 1998
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GRANT, Donald Blane

• Correspondence address: Summerfield 24 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NT
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 9 February 1989
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Alexa Hamilton

• Correspondence address: 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 February 2014
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Roland John

• Correspondence address: The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 9 February 1989
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Director

LOWDEN, Gordon Stuart

• Correspondence address: 169 Hamilton Street, Broughty Ferry, Dundee, Angus, DD5 2RE
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 9 February 1989
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Chartered Accountant

MARR, William Donald

• Correspondence address: The Coach House, Longforgan, Dundee, DD2 5ET
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 22 October 1992
• Resigned on: 23 January 1996
• Nationality: British
• Occupation: Company Director

RAMSAY, James Hubert, Lord

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 1993
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WALKER, Michael Giles Neish

• Correspondence address: Shanwell House, Kinross, KY13 0RG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 9 February 1989
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director

YARROW, Norman Murray

• Correspondence address: Aberdeen Asset Managers Limited, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 May 1998
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager