PLATINUM INVESTMENT TRUST PLC

Company number 00056162

27 officers / 22 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 1 August 2004

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role: Director
• Date of birth: April 1938
• Appointed on: 21 February 2002
• Nationality: British
• Occupation: Director

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role: Director
• Date of birth: January 1941
• Appointed on: 21 February 2002
• Nationality: British
• Occupation: Director

DUNN, Neil

• Correspondence address: St John's Manse, Temple, Midlothian, Scotland, EH23 4SQ
• Role: Director
• Date of birth: December 1949
• Appointed on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFARLANE, David John, Mr.

• Correspondence address: Holt Lodge, Bodsham Wye, Ashford, Kent, TN25 5JQ
• Role: Director
• Date of birth: April 1946
• Appointed on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, Duncan

• Correspondence address: 270 Saddleworth Road, Greetland, Halifax, West Yorkshire, HX4 8NF
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 18 June 1992
• Nationality: British

SHEPPARD, Nigel Philip

• Correspondence address: 7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Financial Controller

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 August 2004

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 31 January 2003

ADAMS, Glen Douglas

• Correspondence address: 350 Calle Elegante, Santa Barbara, California 93108, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 May 1993
• Resigned on: 12 April 1996
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOULTON, Geoffrey

• Correspondence address: 9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 18 June 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Company Director

BUCHANAN, John Stuart

• Correspondence address: 21 Howbeck Road, Oxton, Birkenhead, Merseyside, L43 6TD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 September 1992
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Managing Director

BUCKLES, Peter Alexander

• Correspondence address: 55 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 May 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

COURTMAN, David Christopher

• Correspondence address: Gill House Alne Road, Tollerton, York, North Yorkshire, YO6 2EA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 22 May 1992
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Merchant Banker

CREASEY, Paul Stuart

• Correspondence address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 February 1994
• Resigned on: 12 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLDMAN, Milton Howard

• Correspondence address: 400 Rutherford Street, Goleta, California, Usa, 93118
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 8 May 1993
• Resigned on: 12 April 1996
• Nationality: United States Of America
• Occupation: Company Director

HOWARD OF RISING, The Lord

• Correspondence address: The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 April 1996
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

LOEHNIS, Anthony David

• Correspondence address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 12 April 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON TURNER, Nicholas Andrew

• Correspondence address: The Stockton Hermitage Malton Road, York, North Yorkshire, YO3 9TL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 May 1992
• Resigned on: 26 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 April 1996
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MORTON, Rupert James Philip

• Correspondence address: 42 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 July 1995
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

ROBINSON, George Charles

• Correspondence address: Crawstone Mews Sykehouse Lane, Saddleworth Road Greetland, Halifax, West Yorkshire, HX4 8PA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 22 May 1992
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Worsted Spinner

STEELE, Richard Jonathan Graham

• Correspondence address: 8 Woodside Avenue, Sandhurst Sandton, Johannesburg South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 April 1996
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Consultant

STEPHENSON, Alan

• Correspondence address: 22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 February 1994
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Director

TAYLOR-CLAGUE, Albert Clive

• Correspondence address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 12 July 1995
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Secretary

TOSE, Nigel Leigh

• Correspondence address: Rudge House Itchel Lane, Crondall, Farnham, Surrey, GU10 5PR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 May 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Company Director

WEIR, Peter Malcolm Hay

• Correspondence address: 45 Trenance Gardens, Greetland, Halifax, West Yorkshire, HX4 8NN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 22 May 1992
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Yarn Salesman