PREMIUM TRUST PLC

Company number SC147136

12 officers / 12 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1993
• Resigned on: 28 October 1993

MARTIN CURRIE INVESTMENT MANAGEMENT LTD

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 29 December 2006

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 22 October 1993
• Resigned on: 28 October 1993
• Nationality: British

HOOK, Christian Robert Macnachtan

• Correspondence address: Camptoun House, Drem, East Lothan, EH39 5BA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 September 2002
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOOK, Christian Robert Macnachtan

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 October 1993
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Solicitor

MACLENNAN, Graeme Andrew Yule

• Correspondence address: The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 October 1993
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Non-Executive Director

MARTIN, Richard Macintyre

• Correspondence address: 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 June 1996
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Investments

MILLER, Donald John, Sir

• Correspondence address: Puldohran, Cryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 28 October 1993
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Company Director

NOBLE, Iain Andrew, Sir

• Correspondence address: 20 Great Stuart Street, Edinburgh, EH3 7TN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 October 1993
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Businessman

SKINNER, David Lennox

• Correspondence address: Lathrisk House, Falkland, Fife, KY7 7HX
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 28 October 1993
• Resigned on: 26 December 1998
• Nationality: British
• Occupation: Retired Company Director

SMITH, Douglas Andrew

• Correspondence address: Tweed Lodge, Kerfield, Peebles, EH45 8LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 2002
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALKER, Archibald George Orr

• Correspondence address: Newark Castle, Ayr, KA7 4ED
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 25 March 1998
• Resigned on: 16 March 2002
• Nationality: British
• Occupation: Company Director