MARTIN CURRIE GLOBAL INVESTORS LIMITED

Company number SC203219

22 officers / 19 resignations

HOOTON, Tamsin

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role: Secretary
• Appointed on: 14 December 2009
• Nationality: British

CAMPBELL, Ralph Mcgregor

• Correspondence address: 16 Murrayfield Road, Edinburgh, EH12 6EN
• Role: Director
• Date of birth: May 1967
• Appointed on: 19 October 2010
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Allan Davidson

• Correspondence address: 24 Cammo Crescent, Edinburgh, EH4 8DZ
• Role: Director
• Date of birth: February 1966
• Appointed on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Ralph Mcgregor

• Correspondence address: 16 Murrayfield Road, Edinburgh, Scotland, EH12 6EN
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 10 October 2006
• Nationality: Scottish

REEVES, Martin Leslie

• Correspondence address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Company Secretary

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Solicitor

WINCHESTER, Colin

• Correspondence address: 7 Littlejohn Wynd, Edinburgh, EH10 5SE
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Group Finance Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 14 August 2000

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 21 January 2000
• Resigned on: 14 August 2000
• Nationality: British

DE BOLLE, Jean Marc Louis

• Correspondence address: 84 Great King Street (1fl), Edinburgh, Midlothian, EH3 6QU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 May 2001
• Resigned on: 4 February 2003
• Nationality: Belgian
• Occupation: Investment Manager

FAIRWEATHER, James Macgregor Ayton

• Correspondence address: 18 Midmar Drive, Edinburgh, EH10 6BU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 August 2000
• Resigned on: 19 October 2010
• Nationality: British
• Occupation: Chief Investment Officer

FALCONER, James Keith Ross

• Correspondence address: Braehead House, Barnton, Edinburgh, EH4 6QW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 August 2000
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Timothy Julian Dalton

• Correspondence address: Old Inzievar House, Dunfermline, Fife, KY12 8HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 August 2000
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANLON, Anthony Paul

• Correspondence address: 29/1 Cavalry Park Drive, Edinburgh, EH15 3QG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 August 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Director

JOHNSON, Steven Nelson

• Correspondence address: 407 Nod Hill Road, Wilton, Connecticut Ct06897, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 August 2000
• Resigned on: 12 July 2002
• Nationality: American
• Occupation: Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 January 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Solicitor

SAGRAVES, Barry Robert

• Correspondence address: 12 Garscube Terrace, Edinburgh, EH12 6BQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 August 2000
• Resigned on: 20 January 2003
• Nationality: American
• Occupation: Director

SCOTT PLUMMER, Patrick Joseph

• Correspondence address: Mainhouse, Kelso, Roxburghshire, TD5 8AA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 August 2000
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SKINNER, Colin James Marshall

• Correspondence address: Lathrisk House, Falkland, Fife, KY15 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 August 2000
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Client Services Director

THOMAS, Michael William

• Correspondence address: Mount Lothian, Lothian Bank, Eskbank, Dalkeith, Midlothian, EH22 3AN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 August 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATT, William Geddie

• Correspondence address: 11 Inverleith Terrace, Edinburgh, EH3 5NS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 February 2001
• Resigned on: 19 October 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WILSON, James Grant

• Correspondence address: 55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 August 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director