GEARED INCOME INVESTMENT TRUST PLC

Company number 02579300

8 officers / 2 resignations

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role: Secretary
• Appointed before: 1 February 1993

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role: Director
• Date of birth: May 1954
• Appointed on: 17 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HADDON, Alan Norman

• Correspondence address: 38 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ
• Role: Director
• Date of birth: April 1940
• Appointed before: 1 February 1993
• Nationality: British
• Occupation: Member Of The Stock Exchange

LENYGON, Bryan Norman

• Correspondence address: Highfield, Bells Yew Green, Tonbridge Wells, Kent, TN3 9AP
• Role: Director
• Date of birth: May 1932
• Appointed before: 1 February 1993
• Nationality: British
• Occupation: Company Director

MATATKO, John Michael

• Correspondence address: 7 Waldon Court, Saint Lukes Road South, Torquay, Devon, TQ2 5PB
• Role: Director
• Date of birth: July 1946
• Appointed before: 1 February 1993
• Nationality: British
• Occupation: University Lecturer

REID, Anthony Arthur

• Correspondence address: Three Barrows Place, Seale Road Elstead, Godalming, Surrey, GU8 6LF
• Role: Director
• Date of birth: November 1950
• Appointed before: 1 February 1993
• Nationality: British
• Occupation: Investment Director

LITTLEFAIR, Henry George

• Correspondence address: 24 The Old Mill, Scott Lane, Wetherby, West Yorkshire, LS22 6NB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 1 February 1993
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Company Director

VAN HEESEWIJK, William Alexander

• Correspondence address: Croftdown, Surrey Gardens, Effingham Junction, Surrey, KT24 5HF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 January 2001
• Resigned on: 12 July 2006
• Nationality: Brazilian
• Country of residence: England
• Occupation: Investment Trust Management