C. I. INVESTOR SERVICES

Company number 01598507

29 officers / 27 resignations

FLYNN, William Bernard

• Correspondence address: 41 Atlantic Avenue, Cohasset, Massachusetts, Ma 02025, Usa
• Role: Director
• Date of birth: July 1951
• Appointed on: 20 April 2006
• Nationality: Usa/Rep Of Ireland

MARTIN, William Scott

• Correspondence address: Langdale, Legh Road, Knutsford, Cheshire, WA16 8NT
• Role: Director
• Date of birth: March 1953
• Appointed on: 22 May 2006
• Nationality: United Kingdom
• Country of residence: England

CAMERON, Roderick David Charles

• Correspondence address: 113a Kelmscott Road, London, SW11 6PU
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 3 September 1998
• Nationality: British

EDWARDS, Nigel Richard

• Correspondence address: Flat 1 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 20 June 2008
• Nationality: British

REYNOLDS, John Christopher

• Correspondence address: Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 4 May 1999
• Nationality: British

THURSTON, Robin David

• Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 31 August 2005
• Nationality: British

ALLAN, Leslie Stewart

• Correspondence address: Wimbledon House 33 Parkside, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 July 2003
• Resigned on: 1 July 2005
• Nationality: British

CORRIDAN, David Patrick Leo

• Correspondence address: Priory Lodge Tilford Road, Tilford, Farnham, Surrey, GU10 2EJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 September 2000
• Resigned on: 5 July 2001
• Nationality: British
• Country of residence: United Kingdom

COURTNEY, Julian Morgan

• Correspondence address: 9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 August 2005
• Resigned on: 20 June 2008
• Nationality: British

CRETU, Marie Helene

• Correspondence address: 4 Homefield Road, Wimbledon, London, SW19 4QE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2001
• Resigned on: 11 August 2003
• Nationality: French

DAN, Bernard

• Correspondence address: 309 N. Montclair Avenue, Glen Ellyn, Illinois, 60137, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 1998
• Resigned on: 5 July 2001
• Nationality: American

DAVISON, James Anthony

• Correspondence address: Lower Dairy House, Nayland, Colchester, Essex, CO6 4JS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 2000
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England

HACKERT, Karl

• Correspondence address: 5 Brechin Place, London, SW7 4QB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 July 2001
• Resigned on: 17 December 2003
• Nationality: American

HANNEY, Mark

• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 August 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England

HANSEN, Hal Thuroe

• Correspondence address: 1456 West Fork Drive, Lake Forest, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 5 November 1991
• Resigned on: 1 August 1998
• Nationality: Usa

HENRY, James Martin Richard

• Correspondence address: Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 September 1997
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: United Kingdom

MALO, Christopher

• Correspondence address: 100 Springlake Avenue, Hinsdale, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 1996
• Resigned on: 20 August 2004
• Nationality: Usa
• Country of residence: Usa

MANN, Howard Lawrence

• Correspondence address: 119 Liverpool Road, London, N1 0RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 March 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England

MARTIN, Dale

• Correspondence address: 1025 Summit Hills Ln, Naperville, Illinois 60563-2240, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 March 2002
• Resigned on: 8 March 2005
• Nationality: American

OBRIEN, Shaun Daniel

• Correspondence address: 1036 W Armitage Avenue, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 March 2002
• Resigned on: 31 August 2005
• Nationality: American

PEARSE, David Vivian

• Correspondence address: Bordean Manor House, Bordean Manor Langrish, Petersfield, Hampshire, GU32 1EP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 June 1998
• Resigned on: 17 August 2000
• Nationality: British
• Country of residence: United Kingdom

REYNOLDS, John Christopher

• Correspondence address: Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 5 November 1991
• Resigned on: 14 September 2000
• Nationality: British

SIMONS, Philip Arthur

• Correspondence address: Worsted Farm Worsted Lane, East Grinstead, West Sussex, RH19 3UF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 January 1999
• Resigned on: 23 January 2001
• Nationality: British

SLADE, Mark Andrew

• Correspondence address: Gillhams Farm, French Street, Westerham, Kent, TN16 1PN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 August 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England

TILLER, Paul John

• Correspondence address: The Mallows, The Chase, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 February 1993
• Resigned on: 14 September 2000
• Nationality: British

WANDS, Robert Thomas Clement

• Correspondence address: 136 Cornwall Road, Ruislip, Middlesex, HA4 6AW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 5 November 1991
• Resigned on: 25 September 1997
• Nationality: British

WARD, Raymond Geoffrey

• Correspondence address: Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 September 2000
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom

WAYE, Jan Roger

• Correspondence address: 614 W Fullerton Pkwy, Chicago Illinois 60614, Usa, NW3 5BT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 5 November 1991
• Resigned on: 21 March 2002
• Nationality: Usa

WILLIAMS, Brian Michael

• Correspondence address: Flat 1 Ross Court, London, SW15 3NY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 5 November 1991
• Resigned on: 17 February 1993
• Nationality: Swiss