Resigned Director: PENSIONS MANAGEMENT INSTITUTE(THE) - Active (   From: Jul-2003   To: Jul-2008  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: FIT S3 LIMITED - Active (   From: Jan-1998   To: Apr-2000  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED - Active (   From: Apr-1992   To: May-2003  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: 143 ALBION ROAD MANAGEMENT LIMITED - Active (   From: Dec-1991   To: May-1996  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: PMI SERVICES LIMITED - Active (   From: Jul-2005   To: Jul-2007  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: H R LONDON LIMITED - Dissolved (   From: Apr-1995   To: Apr-2005  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: VIDETT GOVERNANCE SERVICES LIMITED - Active (   From: Apr-1995   To: Oct-2000  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: HYMANS LIMITED - Active (   From: Aug-2002   To: Apr-2005  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Current Director: ROSS RUSSELL LIMITED - Active (   From: Aug-2004  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned Director: ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED - Active (   From: Sep-2012   To: Jun-2013  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB

Resigned designated LLP Member: HYMANS ROBERTSON LLP - Active (   From: Nov-2004   To: Apr-2005  )

Address: 14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB