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REGISTRY:
Address: 4 Broadgate, London EC2M 2DA, ENGLAND, GBR
Tel: 44-207818-1818 Fax: 44-207818-1819
Date first listed: 09/10/1996
Company Secretary: Krista Burwood
Sector: Overseas Industry Group:
Activities: Invest to provide long term growth in income and capital, principally by investment in UK equities
| listed entity carried for record purposes only | 10/09/1996 |
| listed entity carried for record purposes only | 10/09/1996 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon Barratt | Independent Director | 01/10/2010 |
| Samantha Wren | Non Exec Director | 01/09/2015 |
| Ted Holmes | Non Exec Director | 01/01/2018 |
| Philip Remnant | Non Exec Director | 01/01/2011 |
| Martin Morgan | Director | 01/03/2012 |
| Krista Burnwood | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Brief | Director | 01/01/2009 | 05/04/2018 |
| Richard Hextall | Independent Director | 01/11/2007 | 27/10/2016 |
| Simon Zoete | Chairman | 29/05/2002 | 24/10/2011 |
| James Stuart | Director | 29/05/2002 | 31/03/2011 |
| Anita Frew | Director | 01/10/2006 | 31/03/2010 |
| Angus Russell | Director | 01/07/2003 | 30/06/2009 |
Date of first appointment, title may have changed.