ABERDEEN PRIVATE INVESTORS LIMITED

Company number SC112020

27 officers / 22 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 30 September 2001

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• Place registered: ABERDEEN
• Registration number: SC082015

BEAMISH, Victor Noel

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Date of birth: December 1953
• Appointed on: 4 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GREENHALGH, William Thomas

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Date of birth: March 1963
• Appointed on: 8 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Assistant Fund Manager

LAING, Andrew Arthur

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Date of birth: November 1952
• Appointed on: 23 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG, Hugh

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Date of birth: May 1958
• Appointed on: 8 December 2003
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

TURNBULL, John Douglas

• Correspondence address: 138 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RW
• Role (Resigned): Secretary
• Appointed before: 1 January 1990
• Resigned on: 1 November 1998
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1988
• Resigned on: 1 January 1990

MURRAY JOHNSTONE LIMITED

• Correspondence address: 7 West Nile Street, Glasgow, G1 2PX
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 30 September 2001

BARBER, David Robert

• Correspondence address: Maysland Farm, Great Easton, Essex, CM6 2DH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 January 1990
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Investment Manager

BARCLAY, John George Graham

• Correspondence address: Ardmory, 6 Methven Road, Whitecraigs, Glasgow, G46 6TG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 January 1990
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWNE, David James

• Correspondence address: Luptons Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Investment Manager

BROWNE, David James

• Correspondence address: Luptons Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 November 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Investment Manager

CLARK, Guy Wyndham Nial Hamilton

• Correspondence address: Braeton, Inverkip, Renfrewshire, PA16 0DU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 September 1997
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Managing Director

CROSBY, Colin Alexander Bell

• Correspondence address: 141 Blenheim Place, Aberdeen, AB2 4DL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 September 2003
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

DALGARNO, Frederick George Scott

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB2 4RU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 1 January 1990
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Investment Manager

DAY, Alan Thomas

• Correspondence address: 21 Great North Road, Stanborough, Welwyn Garden City, Hertfordshire, AL8 7TH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 October 1995
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Investment Manager

GIBBS, Patrick David

• Correspondence address: Cloich Foldich, Strathtay, Pitlochry, Perthshire, PH9 0LP
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 31 October 1995
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Dir Retail

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 February 2001
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Claire Frances

• Correspondence address: 22 Standard Road, Downe, Kent, BR6 7HL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Investment Manager

HUME, David

• Correspondence address: The Glen, Ashes Lane, Kington Langley, Chippenham, Wiltshire, SN15 5NP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 1 January 1990
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACLELLAN, Alexander David

• Correspondence address: The Bower, Kilbarchan, Renfrewshire, PA10 2PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 February 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MCANDREW, Nicolas

• Correspondence address: Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 1 January 1990
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCMURRAY, David Gordon

• Correspondence address: 22 Maryborough Avenue, Prestwick, KA9 1SE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 1995
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Compliance Officer

STUART-CLARKE, Eileen Susan

• Correspondence address: Danesboro, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 May 1990
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Solicitor

TOPLEY, Alan

• Correspondence address: Stream Bank, Cranbrook, Kent
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 January 1990
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Investment Manager

WEAVER, Christopher Giles Herron

• Correspondence address: Greywalls Hotel, Gullane, Lothian, EH31 2EG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 July 1992
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1988
• Resigned on: 1 January 1990