NATWEST (HMHP) LIMITED

RBS SECRETARIAL SERVICES LIMITED

Corporate-secretary

Assigned on 31 Oct 2012

Current time on role 11 years, 6 months, 15 days

PARSONS, Joanna Rebecca

Director

Bank Official

Assigned on 01 Feb 2017

Current time on role 7 years, 3 months, 14 days

BRYERS, Timothy Charles Vernon

Secretary

Assigned on

Resigned on 29 Jul 1993

Time on role 30 years, 9 months, 16 days

CUNNINGHAM, Angela Mary

Secretary

Assigned on 01 Nov 2001

Resigned on 19 Jan 2011

Time on role 9 years, 2 months, 18 days

DOWN, Carolyn Jean

Secretary

Assigned on 19 Jan 2011

Resigned on 31 Oct 2012

Time on role 1 year, 9 months, 12 days

LEWIS, Derek John

Secretary

Assigned on 24 Jan 2000

Resigned on 31 Oct 2001

Time on role 1 year, 9 months, 7 days

LEWIS, Sally Elizabeth

Secretary

Assigned on 30 Jul 1993

Resigned on 10 Aug 1998

Time on role 5 years, 11 days

MOCZARSKI, Jeremy John

Secretary

Assigned on 10 Aug 1998

Resigned on 31 Dec 1999

Time on role 1 year, 4 months, 21 days

ALLEN, Peter Richard

Director

Accountant

Assigned on 02 Jun 2000

Resigned on 31 Oct 2003

Time on role 3 years, 4 months, 29 days

BAKER, Richard Clive Jonathan

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 31 Dec 1999

Time on role 6 years, 3 months, 4 days

BARCLAY, David Martin

Director

Investment Banker

Assigned on 09 Sep 1993

Resigned on 05 Jan 1998

Time on role 4 years, 3 months, 26 days

BARTON, Nicholas Kenneth

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 30 Apr 1994

Time on role 7 months, 3 days

BAYNE, Thomas Justin Everard

Director

Banker

Assigned on 15 Feb 1998

Resigned on 05 May 2000

Time on role 2 years, 2 months, 18 days

BIRD, Philip

Director

Banker

Assigned on 02 Mar 1998

Resigned on 19 Feb 1999

Time on role 11 months, 17 days

BOADLE, Simon Hunter

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 01 Sep 1994

Time on role 11 months, 5 days

BONNEY, Philip Wynne

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 29 Sep 1995

Time on role 2 years, 2 days

BRADLEY, Helen Susan

Director

Bank Official

Assigned on 19 Mar 2007

Resigned on 18 Mar 2009

Time on role 1 year, 11 months, 30 days

BRIANCE, Richard Henry

Director

Merchant Banker

Assigned on 22 Sep 1999

Resigned on 31 Dec 1999

Time on role 3 months, 9 days

CARTER, Keith Iain

Director

Corporate Banker

Assigned on 01 Feb 1995

Resigned on 31 Dec 1997

Time on role 2 years, 10 months, 30 days

CORBIDGE, Mark Andrew

Director

Investment Banker

Assigned on 01 Jun 1996

Resigned on 31 Oct 1996

Time on role 4 months, 30 days

CORNISH, Michael David

Director

Banker

Assigned on 11 Nov 1994

Resigned on 31 Dec 1999

Time on role 5 years, 1 month, 20 days

CREAN, Dermot Anthony

Director

Investment Banker

Assigned on 01 Oct 1998

Resigned on 31 Dec 1999

Time on role 1 year, 3 months

DARLINGTON, Christopher Lawrence Brook

Director

Banker

Assigned on 11 Nov 1994

Resigned on 31 Dec 1999

Time on role 5 years, 1 month, 20 days

DEAKIN, Paul Lawrence

Director

Investment Banker

Assigned on 17 Jul 1995

Resigned on 02 Jun 1999

Time on role 3 years, 10 months, 16 days

DONOGHUE, Barbara Joan

Director

Managing Director

Assigned on 01 Mar 1998

Resigned on 31 Dec 1998

Time on role 9 months, 30 days

DUIGNAN, Raymond Paul Edmund

Director

Investment Banker

Assigned on 01 Apr 1995

Resigned on 31 May 1997

Time on role 2 years, 1 month, 30 days

DUNKLEY, Peter

Director

Banker

Assigned on 11 Jan 1993

Resigned on 09 Sep 1993

Time on role 7 months, 29 days

EDWARDS, Timothy Peter Warren

Director

Corporate Banker

Assigned on 01 Feb 1995

Resigned on 07 Mar 1997

Time on role 2 years, 1 month, 6 days

FAGAN, Hilary Gay

Director

Director

Assigned on 01 Nov 1996

Resigned on 05 Feb 1998

Time on role 1 year, 3 months, 4 days

FITZGERALD, Christopher Francis

Director

Solicitor

Assigned on 17 Jun 1998

Resigned on 05 May 2000

Time on role 1 year, 10 months, 18 days

FRANK, John Michael Bruce

Director

Banker

Assigned on 27 Sep 1993

Resigned on 25 Apr 1997

Time on role 3 years, 6 months, 28 days

FREINBERG, Mitchell Bennett

Director

Banker

Assigned on 02 Mar 1998

Resigned on 31 Dec 1999

Time on role 1 year, 9 months, 29 days

FRY, Nicholas Rodney Lowther

Director

Banker

Assigned on 01 Apr 1996

Resigned on 20 Jan 1998

Time on role 1 year, 9 months, 19 days

GARRATT, David Harry

Director

Investment Banker

Assigned on 01 Oct 1998

Resigned on 31 Dec 1999

Time on role 1 year, 3 months

GRIFFITH, Odile Lesley

Director

Corporate Financier

Assigned on 01 Nov 1996

Resigned on 14 Apr 1997

Time on role 5 months, 13 days

GRUNEWALD, Sarah Helen

Director

Corporate Financier

Assigned on 27 Sep 1993

Resigned on 20 Feb 1998

Time on role 4 years, 4 months, 23 days

GUTHRIE, Lawrence Watson

Director

Banker

Assigned on 01 Oct 1998

Resigned on 05 May 2000

Time on role 1 year, 7 months, 4 days

HOURICAN, John Patrick

Director

Chartered Accountant

Assigned on 01 Nov 2003

Resigned on 19 Mar 2007

Time on role 3 years, 4 months, 18 days

HUGGINS, Christopher Keith

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 04 Jan 1998

Time on role 4 years, 3 months, 7 days

IRBY III, Alton Fernando

Director

Company Director

Assigned on 01 Nov 1996

Resigned on 23 Oct 2000

Time on role 3 years, 11 months, 22 days

KNIGHTS, Julian Paul

Director

Banker

Assigned on 01 Nov 1996

Resigned on 12 Nov 1997

Time on role 1 year, 11 days

LEDOCHOWSKI, Jan Wladimir

Director

Banker

Assigned on 09 Jun 1997

Resigned on 30 Jan 1998

Time on role 7 months, 21 days

MACPHERSON, Donald Charles, Mr.

Director

Investment Banker

Assigned on

Resigned on 31 Dec 1999

Time on role 24 years, 4 months, 14 days

MAGAN, George Morgan, Lord

Director

Director

Assigned on 01 Nov 1996

Resigned on 31 Dec 1999

Time on role 3 years, 1 month, 30 days

MALLEVAYS, Pierre Maurice Gilbert

Director

Corporate Financier

Assigned on 03 Feb 1997

Resigned on 30 Jun 1998

Time on role 1 year, 4 months, 27 days

MARSH, David Wayne

Director

Corporate Finance Adviser

Assigned on 27 May 1999

Resigned on 31 Dec 1999

Time on role 7 months, 4 days

MERRIMAN, Ian Michael

Director

Accountant

Assigned on 18 Mar 2009

Resigned on 11 Oct 2010

Time on role 1 year, 6 months, 24 days

METCALF, Simon Railton, Mr.

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 31 Dec 1999

Time on role 6 years, 3 months, 4 days

MILNE, Richard Gordon

Director

Company Director

Assigned on 01 Nov 1996

Resigned on 23 Oct 2000

Time on role 3 years, 11 months, 22 days

MOCZARSKI, Jeremy John

Director

Compliance Officer

Assigned on 14 Jul 1998

Resigned on 31 Dec 1999

Time on role 1 year, 5 months, 17 days

MOORE, Stephen Robert

Director

Investment Banker

Assigned on

Resigned on 11 Jan 1993

Time on role 31 years, 4 months, 4 days

NEVILLE JONES, Lilian Pauline, Baroness

Director

Banker

Assigned on 01 Apr 1998

Resigned on 31 Dec 1999

Time on role 1 year, 8 months, 30 days

NICOLLE, Christopher George

Director

Banker

Assigned on 11 Nov 1994

Resigned on 31 Dec 1999

Time on role 5 years, 1 month, 20 days

NIKOLAJSEN, Soren Kring

Director

Bank Official

Assigned on 08 Dec 2014

Resigned on 31 Dec 2016

Time on role 2 years, 23 days

ORR, Murray Leonard

Director

Corporate Financier

Assigned on 01 Nov 1996

Resigned on 17 May 1998

Time on role 1 year, 6 months, 16 days

PHILIPPS, Charles Edward Laurence

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 28 Feb 1997

Time on role 3 years, 5 months, 1 day

RALPH, Charles Philip

Director

Banker

Assigned on 15 Feb 1998

Resigned on 31 Dec 1999

Time on role 1 year, 10 months, 16 days

REES, Sarah Jane

Director

Corporate Banker

Assigned on 01 Apr 1995

Resigned on 30 Apr 1999

Time on role 4 years, 29 days

RENTON, David John Charles

Director

Corporate Financier

Assigned on 01 Apr 1997

Resigned on 31 Dec 1999

Time on role 2 years, 8 months, 30 days

RICHARDSON, Michael John De Rougement, Sir

Director

Merchant Banker

Assigned on 31 Oct 1996

Resigned on 22 Sep 1999

Time on role 2 years, 10 months, 22 days

ROBERTS, Keith Stephen

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 31 Dec 1999

Time on role 6 years, 3 months, 4 days

ROBERTSON, Iain Samuel

Director

Investment Banker

Assigned on

Resigned on 26 Mar 1993

Time on role 31 years, 1 month, 19 days

ROBERTSON BOND, Deborah Clare Rhodes

Director

Director

Assigned on 01 Nov 1996

Resigned on 05 Feb 1998

Time on role 1 year, 3 months, 4 days

ROBINSON, Christopher Paul

Director

Banker

Assigned on 15 Feb 1998

Resigned on 31 Dec 1999

Time on role 1 year, 10 months, 16 days

ST GEORGE, Peter Bligh

Director

Investment Banker

Assigned on 09 Sep 1993

Resigned on 31 Dec 1994

Time on role 1 year, 3 months, 22 days

THOMAS, Andrew

Director

Director

Assigned on 05 Mar 1999

Resigned on 28 May 1999

Time on role 2 months, 23 days

TOBIN, Alexis Edward

Director

Bank Official

Assigned on 11 Oct 2010

Resigned on 21 Oct 2014

Time on role 4 years, 10 days

VILLA, Jean-Philippe

Director

Investment Banker

Assigned on 08 Dec 1998

Resigned on 31 Dec 1999

Time on role 1 year, 23 days

WILLIAMS, Adrian Jonathan Mark

Director

Banker

Assigned on 01 Apr 1996

Resigned on 31 Dec 1999

Time on role 3 years, 8 months, 30 days

WILLIAMS, Charles Rashleigh Scott

Director

Director

Assigned on 01 Nov 1996

Resigned on 31 Dec 1999

Time on role 3 years, 1 month, 30 days

WILSON, Patrick Nicholas Gerald

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 31 Dec 1999

Time on role 6 years, 3 months, 4 days

WITHNELL, Aloysius Luke Hamilton Lowndes, Mr.

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 28 Sep 1998

Time on role 5 years, 1 day

YOUNG, Margaret Anne

Director

Investment Banker

Assigned on 27 Sep 1993

Resigned on 18 Apr 1997

Time on role 3 years, 6 months, 21 days