ABERDEEN UK TRACKER TRUST PLC

Company number 02476057

18 officers / 18 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 6 April 2017

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• Place registered: SCOTLAND
• Registration number: 82015

EDINBURGH FUND MANAGERS PLC

• Correspondence address: Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 30 July 2007

BARKER, Colin, Sir

• Correspondence address: 12 Clune Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8NQ
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 7 May 1991
• Resigned on: 20 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYDON, Donald Hood

• Correspondence address: 7 Newgate Street, London, EC1A 7NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 February 1997
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLENOR, Thomas William

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2014
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGER, David Paul

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 February 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGRAM, Kevin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 March 2010
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHEWSON, David Carr

• Correspondence address: Aberdeen Asset Management Plc, 7th Floor 40 Princes Street, Edinburgh, EH4 2BY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 April 1998
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

MAYALL, Wendy Madeleine

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 March 2012
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MENZIES, Ian Caithness

• Correspondence address: 40 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 7 May 1991
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PLATT, Jane Christine

• Correspondence address: Boxtree Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PURVIS, Christopher Thomas Bremner

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 September 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 February 2001
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STRIDE, James Tarver

• Correspondence address: The Hermitage, Main Street Padbury, Buckingham, Buckinghamshire, MK18 2AP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 April 1994
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, David Lambert

• Correspondence address: Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 May 1991
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITNEY, Paul Michael, Dr

• Correspondence address: Hill House Church Road, Hassingham, Norwich, NR13 4HH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 7 May 1991
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Chief Executive

YATES, Paul Tennant

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 March 2012
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Roderic Neil

• Correspondence address: Pembury Hall, Pembury, Tonbridge, Kent, TN2 4QJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 7 May 1991
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Investment Consultant