BRITANNIC UK INCOME TRUST PLC

Company number SC220328

13 officers / 10 resignations

RESOLUTION INVESTMENT SERVICES LIMITED

• Correspondence address: Resolution House, 50 Bothwell Street, Glasgow, G2 6HR
• Role: Secretary
• Appointed on: 26 June 2001

MACLELLAN, Alexander David

• Correspondence address: The Bower, Kilbarchan, Renfrewshire, PA10 2PD
• Role: Director
• Date of birth: September 1959
• Appointed on: 26 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

SOBCZAK, Andrzej Wiktor

• Correspondence address: Winthwaite, Gorseway, Sidmouth, Devon, EX10 8RJ
• Role: Director
• Date of birth: August 1950
• Appointed on: 26 June 2001
• Nationality: British
• Occupation: Corporate Broker

SHANKAR, Samantha

• Correspondence address: 8 Southey Mews, London, E16 1TN
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 26 June 2001
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 18 June 2001

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 June 2001
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GOLDSMITH, Robert Samuel

• Correspondence address: Flat 2, 23 Parkhill Road, London, NW3 2YH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 5 March 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

MCINTOSH, Leslie Kynoch

• Correspondence address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 June 2001
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Chief Executive

NIGHTINGALE, Alexander John

• Correspondence address: 1a Alma Road, Wandsworth Town, London, SW18 1AA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 June 2001
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Solicitor

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 June 2001
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Solicitor

WONG, Kwai Choy

• Correspondence address: 9 Daylesford Avenue, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2005
• Resigned on: 11 August 2006
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 18 June 2001

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 18 June 2001