ACTIVE CAPITAL TRUST PLC

Company number 04182363

12 officers / 11 resignations

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role: Secretary
• Appointed on: 19 March 2001

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001

AGAR, Christopher John

• Correspondence address: Spring Farm, Fletching, East Sussex, TN22 3SA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 May 2008
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROUGH, Gordon Haig

• Correspondence address: 19 Victoria Square, London, SW1W 0RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVES, Graham Dudley

• Correspondence address: Broads Green Farm, Heddington, Calne, Wiltshire, SN11 0NX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 March 2001
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON OF STRATHBLANE, James Stuart, Lord

• Correspondence address: Deils Craig, Old Mugdock Road, Strathblane, Glasgow, G63 9ET
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 July 2003
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 July 2003
• Resigned on: 2 April 2008
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

HOLFORD, John Brian

• Correspondence address: Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, Kent, TN3 0XD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 March 2001
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITHER, Jon Peter

• Correspondence address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 29 July 2003
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAN, Kim Sze, Dr

• Correspondence address: Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 March 2001
• Resigned on: 27 August 2009
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Company Director

THOM, Elizabeth

• Correspondence address: Hillhouse 69 Dirleton Avenue, North Berwick, East Lothian, EH39 4QL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 March 2001
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director