SCHRODER SPLIT INVESTMENT FUND PLC

Company number 04335725

8 officers / 4 resignations

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role: Secretary
• Appointed on: 12 December 2001

FOULKES, Richard Ralston

• Correspondence address: 140 Priory Lane, London, SW15 5JP
• Role: Director
• Date of birth: October 1945
• Appointed on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MARTIN, Richard Macintyre

• Correspondence address: 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role: Director
• Date of birth: June 1944
• Appointed on: 12 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role: Director
• Date of birth: May 1938
• Appointed on: 12 December 2001
• Nationality: British
• Occupation: Company Director

SPEDDING, John Alexander

• Correspondence address: 5 Observatory Mews, London, E14 3AZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Chartered Secretary

BAINBRIDGE, John Philip

• Correspondence address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 December 2001
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPEDDING, John Alexander

• Correspondence address: 5 Observatory Mews, London, E14 3AZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 December 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Chartered Secretary

WANDS, Thomas Anthony

• Correspondence address: Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 December 2001
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Investment Banker