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M & G Trust Company Limited

Directors

Current

—

Retired

16

Closed

2

Director Details

Director Name	M & G Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 April 2003 (8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (Closed 14 October 2003)
Corporation	This director is a corporation
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	M&G Group Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 April 2003 (8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (Closed 14 October 2003)
Corporation	This director is a corporation
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 October 1998)
Assigned Occupation	Company Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	John Sydney Fairbairn
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 28 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Harvest Hill Cuckfield West Sussex RH17 5AH

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (1 year, 12 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 13 July 1999)
Assigned Occupation	Merchant Banker
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (1 year, 12 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 13 July 1999)
Assigned Occupation	Investment Banker
Correspondence Address	61 Holland Park Mews London W11 3SS

Director Name	Mr Stephen Henry Henton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1996 (1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 August 1999)
Assigned Occupation	Company Director
Correspondence Address	6 Lucastes Lane Haywards Heath West Sussex RH16 1LD

Director Name	Ashley Gordon Down
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1997 (2 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 13 January 1999)
Assigned Occupation	Company Director
Correspondence Address	12a Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	Mr David Leslie Morgan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1997 (2 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 May 1998)
Assigned Occupation	Company Director
Correspondence Address	6 Palace Green London W8 4QA

Director Name	Beverley Cliffe Hodson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1998 (3 years, 10 months after company formation)
Appointment Duration	5 months (Resigned 28 April 1999)
Assigned Occupation	Company Director
Correspondence Address	The Old Rectory Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales

Director Name	Paul Rodney Marsh
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1998 (3 years, 10 months after company formation)
Appointment Duration	5 months (Resigned 28 April 1999)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	52 Vivian Way London N2 0HZ

Director Name	Mr Derek Alan Higgs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1999 (4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 November 2000)
Assigned Occupation	Company Director
Correspondence Address	41 Upper Addison Gardens London W14 8AJ

Director Name	Mr Jonathan Peter McClelland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1999 (4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 April 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2000 (5 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 28 February 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2000 (5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 April 2003)
Assigned Occupation	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Glebe House Hoo Park Whitwell Hertfordshire SG4 8HN

Director Name	Mawlaw Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 31 December 1996)
Corporation	This director is a corporation
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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