THE SPECIAL UTILITIES INVESTMENT TRUST PLC

Company number 02829844

16 officers / 15 resignations

F & C MANAGEMENT LIMITED

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role: Secretary
• Appointed on: 16 July 1993

FOX, Ian John

• Correspondence address: 58 Buxton Road, Walthamstow, London, E17 7EJ
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Trainee Solicitor

MITCHELL, Andrew Scott

• Correspondence address: 152 Lowden Road, London, SE24
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1993
• Resigned on: 5 July 1993

BARKER, Andrew Charles

• Correspondence address: 130 Priory Lane, Roehampton, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 December 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Anthony Hugh

• Correspondence address: 58 Southdean Gardens, London, SW19 6NU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 June 1996
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FOX, Ian John

• Correspondence address: 58 Buxton Road, Walthamstow, London, E17 7EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 July 1993
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Trainee Solicitor

HART, Michael John

• Correspondence address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 2 September 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Investment Manager

JILLINGS, Charles David Owen

• Correspondence address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 April 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Consultant

KAY, John Anderson, Professor

• Correspondence address: 17 Shouldham Street, London, W1H 5FL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 July 1993
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Economist

SAVILLE, Duncan Paul

• Correspondence address: Brockholt, Tyrellswood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 July 1993
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Chartered Accountant

SPILLER, Robert Peter Alleyne

• Correspondence address: 7 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 May 1996
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TIGUE, Jeremy John

• Correspondence address: The Pantiles, 2a Witterell Avenue, London, SW15 6PF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 July 1993
• Resigned on: 24 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Injvestment Manager

URWIN, Roger John, Dr

• Correspondence address: Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 July 1993
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Group Director

WHEATLEY, Alan Edward

• Correspondence address: Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 July 1993
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1993
• Resigned on: 5 July 1993