THE CENTRAL EUROPEAN GROWTH FUND PLC.

Company number 02888947

24 officers / 14 resignations

ADAMI, Manfred John, Dr

• Correspondence address: 49 Argyll Road, London, W8 7DA
• Role: Director
• Date of birth: November 1940
• Appointed on: 4 February 1994
• Nationality: German
• Occupation: Company Director

BODNAR, Zoltan Gyorgy

• Correspondence address: Feketefeju 15, Budapest, Hungary H1029
• Role: Director
• Date of birth: December 1958
• Appointed on: 6 March 1996
• Nationality: Hungarian
• Occupation: Deputy President And Ceo Cib B

CHAMBERLEN, Nicholas Hugh

• Correspondence address: Church Farm House, Berwick, Polegate, East Sussex, BN26 6SR
• Role: Director
• Date of birth: April 1939
• Appointed on: 5 July 1999
• Nationality: British
• Occupation: Consultant

FAIRBAIRN, John Sydney

• Correspondence address: Harvest Hill, Cuckfield, West Sussex, RH17 5AH
• Role: Director
• Date of birth: January 1934
• Appointed on: 23 February 1994
• Nationality: British
• Occupation: Company Director

GREGSON, Neil Dean

• Correspondence address: The Smithy, 14 Saint Michaels Street, St. Albans, Hertfordshire, AL3 4SH
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 June 2000
• Nationality: British
• Occupation: Fund Manager

HOLLOND, Beatrice Hannah Millicent

• Correspondence address: 45 Rutland Gate, London, SW7 1PB
• Role: Director
• Date of birth: October 1960
• Appointed on: 28 April 1994
• Nationality: British
• Occupation: Investment Manager

MROCZKOWSKI, Piotr

• Correspondence address: Kosynierow 29 St, Warsaw, Poland, 04641
• Role: Director
• Date of birth: April 1952
• Appointed on: 2 May 1997
• Nationality: Polish
• Occupation: C O O - Elektrim

MUIR, Andrew Hugh John

• Correspondence address: Itchen Lodge, Itchen Abbas, Winchester, Hampshire, SO21 1BD
• Role: Director
• Date of birth: August 1943
• Appointed on: 31 July 1998
• Nationality: British
• Occupation: Associate Of Lico Development

PARKER, Robert John

• Correspondence address: 6 Peek Crescent, Wimbledon, London, SW19 5ER
• Role: Director
• Date of birth: February 1952
• Appointed on: 26 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

TAVERNE, Dick, Lord

• Correspondence address: 60 Cambridge Street, Pimlico, London, SW1V 4QQ
• Role: Director
• Date of birth: October 1928
• Appointed on: 23 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBICAN SECRETARIES

• Correspondence address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 31 July 2000

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1994
• Resigned on: 4 February 1994

BOKROS, Lajos

• Correspondence address: Temesvar U. 127, Budapest, Hungary H1194, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 February 1994
• Resigned on: 28 February 1995
• Nationality: Hungarian
• Occupation: Chairman And Ceo Budapest Bank

COOK, John James

• Correspondence address: 43 Monadnock Road, Wellesley, Ma 02181 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 February 1994
• Resigned on: 31 July 1994
• Nationality: Us Citizen
• Occupation: Director

LEYDON, Valerie Margaret

• Correspondence address: 143 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 1994
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Head Of Operations Investment

MAYNARD, Stephen John

• Correspondence address: 445 Mile End Road, Bow, London, E3 4PA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 September 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Director Of Finance & Operatio

MULFORD, David Campbell

• Correspondence address: 301 South St Asaph Street, Alexandria, Usa, VA 22314
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 23 February 1994
• Resigned on: 25 October 1995
• Nationality: Us Citizen
• Occupation: Chairman C S First Boston

PARKER, Robert John

• Correspondence address: 6 Peek Crescent, Wimbledon, London, SW19 5ER
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 1994
• Resigned on: 26 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SALZMANN, Richard

• Correspondence address: Krenova 5, Praha 6, Czechoslovakia, 162 00
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 23 February 1994
• Resigned on: 13 May 1999
• Nationality: Czech
• Occupation: Chairman And Ceo Komercni Bank

STARLING, Keith Andrew

• Correspondence address: 14 Holden Way, Upminster, Essex, RM14 1BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STARLING, Keith Andrew

• Correspondence address: 14 Holden Way, Upminster, Essex, RM14 1BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 1999
• Resigned on: 16 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1994
• Resigned on: 4 February 1994

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1994
• Resigned on: 4 February 1994

LORD MOORE OF LOWER MARSH

• Correspondence address: 85 Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Director
• Appointed on: 27 October 1995
• Resigned on: 16 April 2000