F&C INCOME GROWTH INVESTMENT TRUST PLC

Company number 02895991

14 officers / 13 resignations

F & C MANAGEMENT LIMITED

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role: Secretary
• Appointed on: 18 February 1994

FOX, Ian John

• Correspondence address: 58 Buxton Road, Walthamstow, London, E17 7EJ
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1994
• Resigned on: 3 February 1994

ATTWOOD, Adam

• Correspondence address: 3 Lansdowne Circus, Leamington Spa, CV32 4SW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 February 1994
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Solicitor Trainee

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 18 February 1994
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Company Director

DAWSON, Oliver Naimby

• Correspondence address: 12 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 3 February 1994
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Investment Manager

DUNFORD, Neil Roy

• Correspondence address: 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 November 2003
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EMLY, John Richard Keith

• Correspondence address: 17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 February 2001
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FOX, Ian John

• Correspondence address: 58 Buxton Road, Walthamstow, London, E17 7EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 February 1994
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Solicitor

HERBERT, Robin Arthur Elidyr

• Correspondence address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 3 February 1994
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SPENCER, Victor George, Viscount Churchill

• Correspondence address: 6 Cumberland Mansions, George Street, London, W1H 5TE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 18 February 1994
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Company Director

WILMOT-SITWELL, Peter Sacheverell

• Correspondence address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 February 1994
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1994
• Resigned on: 3 February 1994

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1994
• Resigned on: 3 February 1994