PRIVATE INVESTORS CAPITAL TRUST PLC

Company number SC123548

12 officers / 11 resignations

ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 22 Charlotte Square, Edinburgh, EH2 4DF
• Role: Secretary
• Appointed on: 1 November 2002

CASTLE CAIRN (FINANCIAL SERVICES) LIMITED

• Correspondence address: 64 Queen Street, Edinburgh, EH2
• Role (Resigned): Secretary
• Appointed on: 20 April 1990
• Resigned on: 1 July 1992

FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 23 Saint Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 13 November 1993
• Resigned on: 1 November 2002

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 8 April 1997

BATES, Sarah Catherine

• Correspondence address: 12 Alwyne Place, London, N1 2NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 December 2003
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASSIDY, Anthony Francis

• Correspondence address: Westdene Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 April 1990
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Public Official

DUNN, Neil

• Correspondence address: St John's Manse, Temple, Midlothian, Scotland, EH23 4SQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 April 1990
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

IVORY, James

• Correspondence address: Hole Of Ruthven, Airlie, Kirriemuir, Angus, DD8 5NZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 June 2001
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

LEGGATE, Peter James Arthur

• Correspondence address: Greenlawdean House, Greenlaw, Duns, Berwickshire, TD10 6XP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 February 1993
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MURPHY, Simon Chilton

• Correspondence address: 36 Mclaren Road, Edinburgh, Midlothian, EH9 2BN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 April 1990
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Investment Manager

STORMONTH DARLING, Robin Andrew

• Correspondence address: Balvarran Enochdhu, Blairgowrie, Perthshire, PH10 7PA
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 21 December 1993
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Retired

THOMSON, Frederick Douglas David, Sir

• Correspondence address: Holylee, Walkerburn, Peeblesshire, EH43 6BD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 April 1990
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director