EDINBURGH NEW INCOME TRUST PLC

Company number SC283705

11 officers / 10 resignations

ABERDEEN ASSET MANAGERS LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role: Secretary
• Appointed on: 16 January 2008

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2005
• Resigned on: 27 April 2005

EDINBURGH FUND MANAGERS PLC

• Correspondence address: 97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 16 January 2008

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 April 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNA, Ronald George

• Correspondence address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 April 2005
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Donald Iain, Sir

• Correspondence address: 14 Gamekeepers Road, Edinburgh, EH4 6LU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 April 2005
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Economist

MALCOLM, Francis Kyles

• Correspondence address: 57 Gamekeepers Road, Barnton, Edinburgh, Midlothian, EH4 6LR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 April 2005
• Resigned on: 10 March 2007
• Nationality: British
• Occupation: Stockbroker

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 April 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SOLOMONS, Bernard

• Correspondence address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 April 2005
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Stockbroker

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 22 April 2005
• Resigned on: 27 April 2005

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2005
• Resigned on: 27 April 2005