DISCOVERY TRUST PLC

Company number SC155530

14 officers / 12 resignations

CASSELS, Martin Alexander

• Correspondence address: 5 Learmonth Terrace, Edinburgh, EH4 1PQ
• Role: Secretary
• Appointed on: 30 June 1997
• Nationality: British

MCKINNON, James, Sir

• Correspondence address: April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS
• Role: Director
• Date of birth: July 1929
• Appointed on: 9 March 1995
• Nationality: British
• Occupation: Business Consultants

ADAMS, Deborah Clair

• Correspondence address: 44 Comely Bank Street, Edinburgh, EH4 1BB
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Co Secy

WILL, James Robert

• Correspondence address: Myreside, By Gifford, Haddington, East Lothian, EH41 4JA
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 7 February 1995
• Nationality: British

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 30 June 1997

BAKER, David Edward

• Correspondence address: 9 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 March 1995
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Investment Manager

HOOK, Colin Peter

• Correspondence address: 15 Halsey Street, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 March 1995
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, David Michael

• Correspondence address: Long Meadow, Froggatt Lane, Froggatt Calver, Sheffield, S30 1ZA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 9 March 1995
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Company Director

MACDONALD, Mhairi Barbara

• Correspondence address: 9 Comely Bank Avenue, Edinburgh, EH4 1EW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 January 1995
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Solicitor

NEILLY, Gordon Joseph

• Correspondence address: 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 1995
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Company Director

PEEL, Robert Edmund Guy

• Correspondence address: 19a Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 March 1995
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SILVESTER, Peter

• Correspondence address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 9 March 1995
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Investment Director

TYNDALL, Mark Robert John

• Correspondence address: Belhaven House, Belhaven, Dunbar, EH42 1NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 February 1995
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Company Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 18 January 1995
• Resigned on: 7 February 1995
• Nationality: British
• Country of residence: Scotland