DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

LANE, Angela Claire

Status:	Active
Appointed on:	Monday, 01 June 2015
Correspondence address:	2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

PRINGLE, Derek Hair

Status:	Not active
Resigned on:	Friday, 07 July 1995
Correspondence address:	Earlyvale, Eddleston, Peeblesshire, EH45 8QX
Nationality:	British
Date of birth:	January 1926
Role:	Director
Occupation:	Company Director

DAWNAY, Edward William

Status:	Not active
Appointed on:	Friday, 27 January 1995
Resigned on:	Friday, 18 May 2012
Correspondence address:	Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

PATTEN, Thomas Diery

Status:	Not active
Resigned on:	Friday, 27 January 1995
Correspondence address:	67/7 Grange Loan, Edinburgh, EH9 2EG
Nationality:	British
Date of birth:	January 1926
Role:	Director
Occupation:	Chartered Engineer

KILPATRICK, Colin Walter

Status:	Not active
Resigned on:	Friday, 29 January 1993
Correspondence address:	Slipperfield House, West Linton, Peeblesshire, EH46 7AA
Role:	Secretary

MILLER, Simon Edward Callum

Status:	Not active
Appointed on:	Thursday, 18 March 1999
Resigned on:	Monday, 16 May 2011
Correspondence address:	Cleish Castle, Cleish, Kinross Shire, KY13 0LW
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

PATRICK, Bruce Robertson

Status:	Not active
Appointed on:	Wednesday, 01 October 2003
Resigned on:	Monday, 17 May 2010
Correspondence address:	30 Howard Place, Edinburgh, Midlothian, EH3 5JY
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

DUNEDIN CAPITAL PARTNERS LIMITED

Status:	Not active
Appointed on:	Tuesday, 02 July 1996
Resigned on:	Monday, 30 April 2012
Correspondence address:	10 George Street, Edinburgh, EH2 2DW
Role:	Corporate Secretary

DUDGEON, Alexander Stewart

Status:	Not active
Appointed on:	Wednesday, 07 January 1998
Resigned on:	Sunday, 31 December 2006
Correspondence address:	8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Company Director

PATTULLO, David Bruce, Sir

Status:	Not active
Resigned on:	Thursday, 13 September 1990
Correspondence address:	6 Cammo Road, Edinburgh, Lothian, EH4 8EB
Nationality:	British
Date of birth:	January 1938
Role:	Director
Occupation:	Banker

PHILIP, George Charles

Status:	Not active
Resigned on:	Thursday, 21 July 1994
Correspondence address:	14 Blackford Road, Edinburgh, Midlothian, EH9 2DS
Nationality:	British
Date of birth:	March 1919
Role:	Director
Occupation:	Retired Actuary

SIMPSON, David Macdonald

Status:	Not active
Resigned on:	Thursday, 21 July 1994
Correspondence address:	6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Investment Manager

DUNEDIN FUND MANAGERS LIMITED

Status:	Not active
Appointed on:	Thursday, 28 January 1993
Resigned on:	Tuesday, 02 July 1996
Correspondence address:	Dunedin House 25 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EX
Role:	Secretary

HAUGHEY, William, Lord

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Tuesday, 13 May 2008
Correspondence address:	141 Brownside Road, Cambuslang, Glasgow, G72 8AH
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Executive Chairman
Country of residence:	Scotland

SANDERSON, Eric Fenton

Status:	Not active
Appointed on:	Thursday, 13 September 1990
Resigned on:	Tuesday, 26 August 1997
Correspondence address:	10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	C.A.
Country of residence:	Scotland

JENSEN, Michael Meyer

Status:	Not active
Appointed on:	Thursday, 11 May 2017
Resigned on:	Wednesday, 06 May 2020
Correspondence address:	Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Nationality:	Danish
Date of birth:	June 1980
Role:	Director
Occupation:	Investment Manager
Country of residence:	Denmark

MARESCOTTI, Federico

Status:	Not active
Appointed on:	Monday, 01 June 2009
Resigned on:	Wednesday, 09 May 2018
Correspondence address:	Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN
Nationality:	Italian
Date of birth:	December 1956
Role:	Director
Occupation:	Company Director
Country of residence:	Switzerland

AIREY, Elisabeth Patricia

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Wednesday, 11 May 2016
Correspondence address:	20 St Jamess Walk, London, EC1R 0AP
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

GAMBLE, David John

Status:	Not active
Appointed on:	Tuesday, 04 December 2001
Resigned on:	Wednesday, 14 May 2014
Correspondence address:	Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PEAL, Charles Peter

Status:	Not active
Appointed on:	Tuesday, 05 December 1995
Resigned on:	Wednesday, 23 August 2000
Correspondence address:	Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Investment Manager

CASSELS, Alexander

Status:	Not active
Appointed on:	Thursday, 22 July 1993
Resigned on:	Wednesday, 25 August 1999
Correspondence address:	634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
Nationality:	British
Date of birth:	April 1930
Role:	Director
Occupation:	Retired

KAY, Stefan George

Status:	Not active
Appointed on:	Thursday, 08 June 1995
Resigned on:	Wednesday, 25 August 2004
Correspondence address:	7 Kings Cramond, Barnton, Edinburgh, EH4 6RL
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom