SVM UK ACTIVE FUND PLC

Company number SC149809

16 officers / 13 resignations

SVM ASSET MANAGEMENT LIMITED

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role: Secretary
• Appointed on: 5 April 1994

MILLER, Stephen Carl

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role: Director
• Date of birth: September 1952
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: Colorado Usa
• Occupation: President And General Counsel

MURPHEY, Nicole Larraine

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role: Director
• Date of birth: February 1977
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: Colorado Usa
• Occupation: Administrative Manager

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Solicitor

BROOMAN, Richard John

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2011
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Francis Christopher

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 November 2006
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 March 1994
• Resigned on: 24 March 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KAY, John Anderson, Professor

• Correspondence address: 17 Shouldham Street, London, W1H 5FL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 March 1994
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LLOYD, John Eliot Fraser

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 June 1995
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, John Eliot Fraser

• Correspondence address: Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 April 1994
• Resigned on: 29 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, Colin William

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 June 1995
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCLEAN, Colin William

• Correspondence address: 15 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 March 1994
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Investment Manager

MURRAY, Mark James

• Correspondence address: 16 Nelson Street, Edinburgh, EH3 6LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 March 1994
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Trainee Solicitor

POWELL, Geoffrey Mark

• Correspondence address: 6th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 May 2004
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROSS, John Dacre Hastings

• Correspondence address: Park House, Upperton, Petworth, West Sussex, GU28 9BQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 June 1995
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Corporate Stockbroker

ROSS, John Dacre Hastings

• Correspondence address: Park House, Upperton, Petworth, West Sussex, GU28 9BQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 24 March 1994
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Corporate Stockbroker