THE SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02508274

9 officers / 6 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role: Secretary
• Appointed before: 4 June 1992

CARWARDINE, John Aubrey

• Correspondence address: 2 Glenside Cottage, High Street Bidborough, Tunbridge Wells, Kent, TN3 0UP
• Role: Director
• Date of birth: March 1930
• Appointed before: 4 June 1992
• Nationality: British
• Occupation: Company Director

FISHWICK, Christopher David

• Correspondence address: Archers, London Road, Crowborough, East Sussex, TN6 1UT
• Role: Director
• Date of birth: October 1961
• Appointed before: 4 June 1992
• Nationality: British
• Occupation: Fund Manager

CARR, Francis Christopher

• Correspondence address: 49 Moore Park Road, Fulham, London, SW6 2HP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 October 1993
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CHAPPELL, Edwin Philip

• Correspondence address: 22 Frognal Lane, London, NW3 7DT
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 4 June 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Company Director

COCKBURN, Stephen John

• Correspondence address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 4 June 1992
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARWIN, Philip Waring

• Correspondence address: 4 Gore Street, London, SW7 5PT
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 4 June 1992
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESELTINE, Richard Mark Horsley

• Correspondence address: 28 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 4 June 1992
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Company Director

TORA, Brian Roberto

• Correspondence address: Enniskillen Lodge, Little Waldingfield, Sudbury, Suffolk, CO10 0SU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 May 2000
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director