F&C EMERGING MARKETS INVESTMENT TRUST PLC

Company number SC106024

26 officers / 23 resignations

F&C EMERGING MARKETS LIMITED

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role: Secretary
• Appointed on: 15 September 1993

RIESS, Frank Trevor

• Correspondence address: 15 Ravenna Road, London, SW15 6AW
• Role: Director
• Date of birth: November 1943
• Appointed on: 30 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

TRACEY, Christopher Richard

• Correspondence address: Flag Lodge 56 The Avenue, Tadworth, Surrey, KT20 5DE
• Role: Director
• Date of birth: December 1944
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed before: 29 January 1989
• Resigned on: 15 September 1993

AMISSAH, Austin Neeabeohe Evans

• Correspondence address: 1 Westgate Terrace, London, SW10 9BT
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 6 July 1994
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Legal Consultant

ASHMORE, Anthony John

• Correspondence address: Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 29 January 1989
• Resigned on: 14 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Manager

BANERJI, Arnab Kumar, Dr

• Correspondence address: The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 November 1997
• Resigned on: 16 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BINDER, Alan Naismith

• Correspondence address: Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 24 July 1990
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Oil Company Executive

CHARLWOOD, Anthony Arthur

• Correspondence address: 78 Purley Bury Avenue, Purley, Surrey, CR8 1JD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 29 January 1989
• Resigned on: 22 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COVE, Ryan Kingley

• Correspondence address: Ashmeadow Bridleway, Chipstead, Surrey, CR5 3PX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 November 1989
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Investment Manager

CREED, David Ronald

• Correspondence address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 1999
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Company Director

DENNIS, George John James

• Correspondence address: 7 Ridlands Grove, Limpsfield Chart, Oxted, Surrey, RH8 0ST
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 29 January 1989
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAWCETT, Robert

• Correspondence address: Vine House, Appledore, Ashford, Kend, TN26 2BW
• Role (Resigned): Director
• Date of birth: June 1917
• Appointed before: 29 January 1989
• Resigned on: 1 January 1990
• Nationality: British
• Occupation: Company Director

GAMBLE, David John

• Correspondence address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 May 1999
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Michael John

• Correspondence address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 14 October 1993
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Investment Manager

HIGGINS, Anne Veronica

• Correspondence address: 7 High Street, Hartfield, East Sussex, TN7 4AD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 29 January 1989
• Resigned on: 22 June 1992
• Nationality: British
• Occupation: Investment Manager

JAMES, Kenneth Cynlais Morgan, Sir

• Correspondence address: 63 Eccleston Square, London, SW1V 1PH
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 14 October 1993
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Retired Ambassador/Director

MORLAND, Miles Quintin

• Correspondence address: 106 Cheyne Walk, London, SW10 0DG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 October 1993
• Resigned on: 10 November 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Banker

MUSSON, Geoffrey Charles

• Correspondence address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 29 January 1989
• Resigned on: 17 January 1991
• Nationality: British
• Occupation: Pension Fund Manager

NEVIN, Eric

• Correspondence address: 45 Victoria Road, Rayleigh, Essex, SS6 8EG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 29 January 1989
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Trade Union Secretary

NISSEN, George Maitland

• Correspondence address: Swan House Chiswick Mall, London, W4 2PS
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 29 January 1989
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OGILVY, James Donald Diarmid, The Hon

• Correspondence address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 6 July 1994
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Chief

PACKARD, Fred Arthur Rank

• Correspondence address: 13 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 July 1994
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Investment Manager

POWELL, Valentine Anthony Lewis

• Correspondence address: Pudding Farm, Headbourne Worthy, Winchester, Hampshire, SO23 7JL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 May 1996
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIFKIND, Malcolm Leslie, Sir

• Correspondence address: Eskgrove House, Inveresk, Musselburgh, Midlothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWISTON DAVIES, Audley William

• Correspondence address: Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 October 1993
• Resigned on: 19 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager