THE HON RICHARD JAMES NIGEL CRIPPS

Active 36 Napier Avenue, London, SW6 3PT

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THE HON RICHARD JAMES NIGEL CRIPPS

Active 36 Napier Avenue, London, SW6 3PT

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Current Appointments

Company Name Company Status Position Appointed Resigned
SCHRODER JAPAN TRUST PLC Active Director 12/05/94 1994-05-12
SCHRODER INCOME GROWTH FUND PLC Active Director 05/01/95 1995-01-05
TRUSHELFCO (NO.3033) LIMITED Dissolved Director 21/05/04 2004-05-21
GRYPHON ASSET MANAGEMENT LIMITED Dissolved Director 05/12/00 2000-12-05
ASHDOWN HOUSE SCHOOL TRUST LIMITED Dissolved Director 23/03/06 2006-03-23
SCHRODER EMERGING COUNTRIES FUND PLC Dissolved Director 31/05/96 1996-05-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
MONTPELIER ASSET MANAGEMENT LIMITED Dissolved Director 23/07/92 03/09/92 1992-07-23
MASEFIELD ESTATES LIMITED Active Director 08/12/92 11/12/92 1992-12-08
BAILLIE GIFFORD UK GROWTH TRUST PLC Active Director 28/01/94 01/02/94 1994-01-28
NOVARTIS FINANCIAL MANAGEMENT LIMITED Dissolved Director 11/11/94 28/11/94 1994-11-11
SCHRODER JAPAN TRUST PLC Active Director 12/05/94 1994-05-12
SGF (UK) LIMITED Dissolved Director 04/11/94 08/11/94 1994-11-04
SCHRODER INCOME GROWTH FUND PLC Active Director 05/01/95 1995-01-05
ST. ANSELM DEVELOPMENT COMPANY LIMITED Active Director 08/12/92 11/12/92 1992-12-08
EIGHT ROADS SERVICES (UK) LIMITED Active Director 23/05/00 16/06/00 2000-05-23
THS PARTNERS (UK) LIMITED Dissolved Director 10/01/07 29/01/07 2007-01-10
ARMQED SERVICES LIMITED Dissolved Director 07/06/04 09/06/04 2004-06-07
TRUSHELFCO (NO.3033) LIMITED Dissolved Director 21/05/04 2004-05-21
IBT SECURITIES LIMITED Dissolved Director 03/02/04 20/02/04 2004-02-03
SAARC (2003) PLC Dissolved Director 03/06/03 19/06/03 2003-06-03
FIL BROKERAGE SERVICES LIMITED Dissolved Director 23/05/00 16/06/00 2000-05-23
BALTIC HOUSE LIMITED Dissolved Director 11/12/01 11/01/02 2001-12-11
POLAR CAPITAL SECRETARIAL SERVICES LIMITED Active Director 31/01/01 02/02/01 2001-01-31
GRYPHON ASSET MANAGEMENT LIMITED Dissolved Director 05/12/00 2000-12-05
POLAR CAPITAL PARTNERS LIMITED Active Director 05/10/00 10/10/00 2000-10-05
TRUCIDATOR NOMINEES LIMITED Active Director 13/02/92 15/12/08 1992-02-13
SLAUGHTER AND MAY TRUST LIMITED Active Director 13/02/92 15/12/08 1992-02-13
TREXCO LIMITED Active Director 13/02/92 15/12/08 1992-02-13
TRUSEC LIMITED Active Director 13/02/92 15/12/08 1992-02-13
SLAUGHTER AND MAY LIMITED Active Director 13/02/92 15/12/08 1992-02-13
SLAUGHTER AND MAY SERVICES COMPANY Active Director 13/02/91 15/12/08 1991-02-13
ASHDOWN HOUSE SCHOOL TRUST LIMITED Dissolved Director 23/03/06 2006-03-23
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED Active Director 16/12/98 19/04/05 1998-12-16
FIDELITY ASIAN VALUES PLC Active Director 02/04/96 03/04/96 1996-04-02
SCHRODER EMERGING COUNTRIES FUND PLC Dissolved Director 31/05/96 1996-05-31
VIRTUOUS CIRCLE ASSET MANAGEMENT LIMITED Dissolved Director 20/07/98 30/07/98 1998-07-20
FIL VILLA MUMM LIMITED Active Director 09/11/99 12/11/99 1999-11-09
MUTUAL FUND TECHNOLOGIES (UK) LIMITED Dissolved Director 23/05/00 15/02/01 2000-05-23
TACTICAL GLOBAL MANAGEMENT (UK) LIMITED Dissolved Director 05/07/00 18/07/00 2000-07-05
LIONTRUST INVESTMENT MANAGEMENT LIMITED Active Director 01/11/13 11/12/17 2013-11-01
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