ELECTRIC & GENERAL INVESTMENT TRUST PLC

Company number 00031506

15 officers / 10 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role: Secretary
• Appointed on: 17 September 2004

AHERNE, Gerald Paul

• Correspondence address: 65 York Mansions, London, England, SW11 4BW
• Role: Director
• Date of birth: January 1946
• Appointed on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BURY, Lindsay Claude Neils

• Correspondence address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
• Role: Director
• Date of birth: February 1939
• Appointed on: 19 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POCOCK, John David William

• Correspondence address: 8 Cupar Road, Battersea, London, SW11 4JW
• Role: Director
• Date of birth: February 1960
• Appointed on: 22 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUFFER, Jonathan Garnier

• Correspondence address: Ugley Hall, Ugley, Bishops Stortford, Hertfordshire, CM22 6JB
• Role: Director
• Date of birth: August 1951
• Appointed on: 25 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HENDERSON ADMINISTRATION LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 31 March 1992

HENDERSON FINANCIAL MANAGEMENT LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 27 May 1993

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 16 September 2004

ACLAND, David Alfred

• Correspondence address: The Manor, Notgrove, Cheltenham, Gloucestershire, GL54 3BT
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 2 October 1991
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Director

CLARKE, Christopher George

• Correspondence address: The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 2 October 1991
• Resigned on: 17 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCCLEAN, Richard Arthur Francis

• Correspondence address: Catherinehams Grove Heath, Ripley, Woking, Surrey, GU23 6ES
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 June 1993
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER-TOMKINSON, Christopher David

• Correspondence address: Little Bentley Hall, Little Bentley, Colchester, Essex, CO7 8SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 2 October 1991
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SMITH, Richard Walker

• Correspondence address: Crabhams, Pockford Road, Chiddingfold, Surrey, GU8 4XS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 December 1992
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Investment Manager

TAUBE, Nils Otto

• Correspondence address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 2 October 1991
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Investment Manager

WREY, Benjamin Harold Bourchier

• Correspondence address: 8 Somerset Square, Addison Road, London, W14 8EE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 2 October 1991
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Investment Manager