BANK OF SCOTLAND LONDON NOMINEES LIMITED

LLOYDS SECRETARIES LIMITED

Corporate-secretary

Assigned on 15 Feb 2013

Current time on role 11 years, 3 months, 1 day

CLARKE, Philippa Mary

Director

Head Of Business Control

Assigned on 21 Dec 2016

Current time on role 7 years, 4 months, 26 days

O'DWYER, John Patrick

Director

Director

Assigned on 21 Jan 2018

Current time on role 6 years, 3 months, 26 days

PARDAVILA GONZALEZ, Manuel Angel

Director

Director

Assigned on 16 Jul 2019

Current time on role 4 years, 10 months

ANDERSON, John Albert

Secretary

Assigned on

Resigned on 10 Oct 1990

Time on role 33 years, 7 months, 6 days

ANDERSON, Richard Alexander

Secretary

Assigned on 25 Aug 1999

Resigned on 10 Dec 2003

Time on role 4 years, 3 months, 16 days

ANDERSON, Richard Alexander

Secretary

Assigned on 04 Sep 1991

Resigned on 17 Mar 1998

Time on role 6 years, 6 months, 13 days

ANDERSON, Richard Alexander

Secretary

Assigned on 08 Mar 1990

Resigned on 27 Jun 1990

Time on role 3 months, 19 days

BALSON, Clifford William Kenneth

Secretary

Assigned on 09 Apr 1990

Resigned on 27 Jun 1990

Time on role 2 months, 18 days

BLACK, Lysanne Jane Warren

Secretary

Assigned on 15 Feb 1996

Resigned on 01 Sep 2000

Time on role 4 years, 6 months, 17 days

BOTHWELL, Karen Margaret

Secretary

Assigned on 08 Jan 1993

Resigned on 04 Sep 1995

Time on role 2 years, 7 months, 27 days

BRIAN, Antony Gerald Shewell

Secretary

Assigned on

Resigned on 12 Feb 1990

Time on role 34 years, 3 months, 4 days

BUCHAN, Ozgul Mehmet

Secretary

Assigned on 26 Jul 1991

Resigned on 09 Mar 1999

Time on role 7 years, 7 months, 14 days

CAMERON, Helen Joan

Secretary

Assigned on

Resigned on 09 Mar 1999

Time on role 25 years, 2 months, 7 days

CAMERON, James Angus

Secretary

Assigned on

Resigned on 10 Oct 1990

Time on role 33 years, 7 months, 6 days

CAPELLOS, Stella

Secretary

Assigned on 17 Sep 1996

Resigned on 18 Aug 1998

Time on role 1 year, 11 months, 1 day

COLE, Stephanie Margaret

Secretary

Assigned on 09 Nov 1993

Resigned on 24 Sep 1998

Time on role 4 years, 10 months, 15 days

COWAN, Haley

Secretary

Assigned on 07 Oct 1994

Resigned on 17 Jul 1998

Time on role 3 years, 9 months, 10 days

DONALD, Carole Ann

Secretary

Assigned on 09 May 1994

Resigned on 24 Sep 1998

Time on role 4 years, 4 months, 15 days

EVEREST, Linda Louise

Secretary

Assigned on 25 Aug 1999

Resigned on 10 Dec 2003

Time on role 4 years, 3 months, 16 days

FARNHAM, Lorraine Susan

Secretary

Assigned on 23 Nov 1995

Resigned on 17 Mar 1998

Time on role 2 years, 3 months, 24 days

FORBES, Arlene

Secretary

Assigned on 09 Nov 1993

Resigned on 12 Sep 1997

Time on role 3 years, 10 months, 3 days

GALLEY, Marian

Secretary

Banker

Assigned on 17 May 1996

Resigned on 17 Sep 1996

Time on role 4 months

GAY, Gary Mclean

Secretary

Bank Official

Assigned on 08 Mar 1996

Resigned on 18 Aug 1998

Time on role 2 years, 5 months, 10 days

GAY, Gary Mclean

Secretary

Bank Official

Assigned on

Resigned on 13 Jul 1995

Time on role 28 years, 10 months, 3 days

GITTINS, Paul

Secretary

Assigned on 25 Nov 2011

Resigned on 15 Feb 2013

Time on role 1 year, 2 months, 20 days

GLANCY, June Wendy

Secretary

Assigned on 12 Sep 1997

Resigned on 26 Nov 1998

Time on role 1 year, 2 months, 14 days

GLENDINNING, Sharron Louise

Secretary

Assigned on 25 Aug 1999

Resigned on 27 Feb 2003

Time on role 3 years, 6 months, 2 days

GLENDINNING, Sharron Louise

Secretary

Assigned on 17 Sep 1996

Resigned on 09 Mar 1999

Time on role 2 years, 5 months, 22 days

GOLDSMITH, Kim

Secretary

Banker

Assigned on 17 May 1996

Resigned on 17 Sep 1996

Time on role 4 months

HARRIS, Ian Robert

Secretary

Assigned on 23 Nov 1995

Resigned on 12 Sep 1997

Time on role 1 year, 9 months, 19 days

HART, Antony

Secretary

Assigned on

Resigned on 10 Jun 1992

Time on role 31 years, 11 months, 6 days

HAYWARD, Susan Teresa

Secretary

Assigned on 12 Sep 1997

Resigned on 17 Jul 1998

Time on role 10 months, 5 days

HENDRY, Laurence John

Secretary

Assigned on 12 Sep 1997

Resigned on 09 Mar 1999

Time on role 1 year, 5 months, 27 days

HENDRY, Laurence John

Secretary

Assigned on 23 Nov 1995

Resigned on 08 Mar 1996

Time on role 3 months, 15 days

HENDRY, Laurence John

Secretary

Assigned on

Resigned on 22 Nov 1993

Time on role 30 years, 5 months, 24 days

HUNTER, John Stewart

Secretary

Assigned on 04 Sep 1995

Resigned on 15 Feb 1996

Time on role 5 months, 11 days

IMRIE, Steven William

Secretary

Banker

Assigned on 17 May 1996

Resigned on 08 Jul 1999

Time on role 3 years, 1 month, 22 days

JOHNSTON, Allan Farquhar

Secretary

Assigned on

Resigned on 23 Mar 1995

Time on role 29 years, 1 month, 23 days

KERR, Graeme James

Secretary

Assigned on 29 Apr 1991

Resigned on 06 Oct 1992

Time on role 1 year, 5 months, 7 days

LAKIN, Helen Mary

Secretary

Assigned on 01 Sep 2000

Resigned on 30 Nov 2001

Time on role 1 year, 2 months, 29 days

LOCKWOOD, Angela

Secretary

Assigned on 18 Sep 2006

Resigned on 25 Nov 2011

Time on role 5 years, 2 months, 7 days

MACRAE, Alistair Ian

Secretary

Assigned on 12 Feb 1990

Resigned on 08 Jan 1993

Time on role 2 years, 10 months, 24 days

MAYER, Sally

Secretary

Assigned on 30 Nov 2001

Resigned on 18 Sep 2006

Time on role 4 years, 9 months, 18 days

MCLEAN, Robin Kean

Secretary

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

NEWNHAM, Edward Gordon

Secretary

Assigned on

Resigned on 09 Nov 1993

Time on role 30 years, 6 months, 7 days

O'HARE, Kevin Patrick

Secretary

Assigned on 19 Nov 1992

Resigned on 17 Jul 1998

Time on role 5 years, 7 months, 28 days

PIERCE, Lesley Anne Frances

Secretary

Assigned on 17 Sep 1996

Resigned on 09 Mar 1999

Time on role 2 years, 5 months, 22 days

PIERCE, Lesley Anne Frances

Secretary

Assigned on 23 Jun 1995

Resigned on 17 Sep 1996

Time on role 1 year, 2 months, 24 days

PULFER, David Brian

Secretary

Assigned on 29 Apr 1991

Resigned on 09 Nov 1993

Time on role 2 years, 6 months, 10 days

PYNER, Amanda Jane

Secretary

Assigned on 07 Oct 1994

Resigned on 17 Sep 1996

Time on role 1 year, 11 months, 10 days

RAWLINGS, Julie

Secretary

Assigned on 17 Sep 1996

Resigned on 17 Jul 1998

Time on role 1 year, 10 months

REID, William Mitchell Mckenzie

Secretary

Assigned on

Resigned on 05 Oct 1990

Time on role 33 years, 7 months, 11 days

RENNIE, Ian Barnett

Secretary

Assigned on

Resigned on 29 Apr 1991

Time on role 33 years, 17 days

ROBERTSON, James Mcnicol

Secretary

Assigned on

Resigned on 15 Sep 1995

Time on role 28 years, 8 months, 1 day

ROBERTSON, Lesley Ann Frances

Secretary

Assigned on 09 Nov 1993

Resigned on 10 Jun 1994

Time on role 7 months, 1 day

SNEDDEN, Alan Cameron

Secretary

Assigned on

Resigned on 09 Nov 1993

Time on role 30 years, 6 months, 7 days

SOBO, Femi

Secretary

Assigned on 16 May 2003

Resigned on 24 Dec 2003

Time on role 7 months, 8 days

STACE, Janet Ellen

Secretary

Assigned on 09 May 1994

Resigned on 13 Jul 1995

Time on role 1 year, 2 months, 4 days

SUTTON, Lesley

Secretary

Assigned on 12 Sep 1997

Resigned on 09 Mar 1999

Time on role 1 year, 5 months, 27 days

WALKER, James Robert Stanley

Secretary

Assigned on

Resigned on 10 Jun 1994

Time on role 29 years, 11 months, 6 days

WALKER, James Robert Stanley

Secretary

Assigned on

Resigned on 09 May 1994

Time on role 30 years, 7 days

WATT, Alan James

Secretary

Assigned on

Resigned on 10 Jun 1992

Time on role 31 years, 11 months, 6 days

WILSON, Maureen Jane

Secretary

Assigned on 27 Jul 1992

Resigned on 04 Nov 1994

Time on role 2 years, 3 months, 8 days

WILSON, Maureen Jane

Secretary

Assigned on 26 Jul 1991

Resigned on 03 Jan 1992

Time on role 5 months, 8 days

WITHEROW, Lynn Jane

Secretary

Assigned on 17 Mar 1998

Resigned on 18 Aug 1998

Time on role 5 months, 1 day

ADAM, Robert Russell

Director

Assigned on

Resigned on 13 Jul 1995

Time on role 28 years, 10 months, 3 days

ANDERSON, Richard Alexander

Director

Banker

Assigned on 17 Mar 1998

Resigned on 09 Mar 1999

Time on role 11 months, 23 days

ATKINSON, Rhona Elizabeth

Director

Banker

Assigned on 12 Sep 1997

Resigned on 09 Mar 1999

Time on role 1 year, 5 months, 27 days

BLACKBORROW, Simon Ashley

Director

Banker

Assigned on 23 Nov 1995

Resigned on 12 Sep 1997

Time on role 1 year, 9 months, 19 days

BODEN, Richard Neil

Director

Bank Officer

Assigned on 08 Jul 1999

Resigned on 24 Sep 1999

Time on role 2 months, 16 days

BROWNING, James Robin, Professor

Director

Banker

Assigned on 09 Feb 1990

Resigned on 31 Aug 1997

Time on role 7 years, 6 months, 22 days

DOCHERTY, John

Director

Bank Officer

Assigned on 05 Oct 1999

Resigned on 05 May 2000

Time on role 7 months

ELLIS, Kenneth Andrew

Director

Bank Officer

Assigned on 24 Sep 1999

Resigned on 08 Apr 2002

Time on role 2 years, 6 months, 14 days

FAWCETT, John Andrew

Director

Assigned on

Resigned on 13 Jul 1995

Time on role 28 years, 10 months, 3 days

FORBES, Arlene

Director

Banker

Assigned on 12 Sep 1997

Resigned on 24 Sep 1998

Time on role 1 year, 12 days

GAY, Gary Mclean

Director

Banker

Assigned on 13 Jul 1995

Resigned on 08 Mar 1996

Time on role 7 months, 26 days

GIRLING, Richard John

Director

Head Of Business Development & Operational Control

Assigned on 11 Dec 2003

Resigned on 05 Apr 2015

Time on role 11 years, 3 months, 25 days

GREENSHIELDS, Robert Alan

Director

Banker

Assigned on 09 Mar 1999

Resigned on 24 Sep 1999

Time on role 6 months, 15 days

GREENSHIELDS, William

Director

Assigned on

Resigned on 09 Nov 1993

Time on role 30 years, 6 months, 7 days

GRIEVE, William Graham

Director

Banker

Assigned on 08 Jul 1999

Resigned on 04 Dec 2003

Time on role 4 years, 4 months, 27 days

HARRIS, Ian Robert

Director

Bank Official

Assigned on 25 Aug 1999

Resigned on 08 Dec 2003

Time on role 4 years, 3 months, 14 days

HARRIS, Ian Robert

Director

Banker

Assigned on 12 Sep 1997

Resigned on 09 Mar 1999

Time on role 1 year, 5 months, 27 days

HAWARD, Russell Mark

Director

Company Director

Assigned on 23 Sep 2002

Resigned on 03 Dec 2003

Time on role 1 year, 2 months, 10 days

HENDERSON, Andrew

Director

Assigned on

Resigned on 12 Sep 1997

Time on role 26 years, 8 months, 4 days

HENDRY, Laurence John

Director

Banker

Assigned on 08 Mar 1996

Resigned on 17 Sep 1996

Time on role 6 months, 9 days

HENDRY, Laurence John

Director

Banker

Assigned on 22 Nov 1993

Resigned on 22 Nov 1993

Time on role

HENDRY, Laurence John

Director

Banker

Assigned on

Resigned on 23 Nov 1995

Time on role 28 years, 5 months, 23 days

HUNTER, John Stewart

Director

Banker

Assigned on 15 Mar 1996

Resigned on 01 Sep 2000

Time on role 4 years, 5 months, 17 days

JOHNSTON, Allan Farquhar

Director

Bank Official

Assigned on 25 Aug 1999

Resigned on 15 Nov 2000

Time on role 1 year, 2 months, 21 days

JOHNSTON, Allan Farquhar

Director

Banker

Assigned on 23 Mar 1995

Resigned on 09 Mar 1999

Time on role 3 years, 11 months, 17 days

KERR, Graeme James

Director

Banker

Assigned on 06 Oct 1992

Resigned on 09 Mar 1999

Time on role 6 years, 5 months, 3 days

LESLIE, John Reid

Director

Company Director

Assigned on 15 Nov 2002

Resigned on 31 Oct 2003

Time on role 11 months, 16 days

LLOYD, Mark Hugh

Director

Banker

Assigned on 09 Mar 1999

Resigned on 24 Sep 1999

Time on role 6 months, 15 days

MACDONALD, Daniel James

Director

Assigned on

Resigned on 29 Apr 1991

Time on role 33 years, 17 days

MALCOLM, David James Hendry

Director

Banker

Assigned on 08 Jul 1999

Resigned on 31 Aug 2000

Time on role 1 year, 1 month, 23 days

MCCANN, John Gerard

Director

Banker

Assigned on 08 Jul 1999

Resigned on 14 Oct 2002

Time on role 3 years, 3 months, 6 days

MCCULLAGH, Gilbert

Director

Strategic Business Analysist -

Assigned on 19 Nov 2003

Resigned on 31 Mar 2008

Time on role 4 years, 4 months, 12 days

MCLEAN, Robin Kean

Director

Banker

Assigned on 12 Sep 1997

Resigned on 26 Nov 1998

Time on role 1 year, 2 months, 14 days

MCLEAN, Robin Kean

Director

Banker

Assigned on 08 Mar 1996

Resigned on 17 Sep 1996

Time on role 6 months, 9 days

MOLLOY, William

Director

Company Director

Assigned on 31 Mar 2008

Resigned on 15 Jun 2016

Time on role 8 years, 2 months, 15 days

PILCHER, Andrew Dallas

Director

Company Director

Assigned on 23 Sep 2002

Resigned on 03 Dec 2003

Time on role 1 year, 2 months, 10 days

PRYDE, William

Director

Assigned on

Resigned on 26 Aug 1993

Time on role 30 years, 8 months, 20 days

PULFER, David Brian

Director

Banker

Assigned on 09 Nov 1993

Resigned on 12 Sep 1997

Time on role 3 years, 10 months, 3 days

QUINN, Sean Carl

Director

Director

Assigned on 09 Jul 2015

Resigned on 04 Dec 2017

Time on role 2 years, 4 months, 26 days

RABY, Andrew David

Director

Head Of Customer Services

Assigned on 11 Dec 2003

Resigned on 05 Apr 2015

Time on role 11 years, 3 months, 25 days

RANKIN, Alick Michael, Sir

Director

Company Director

Assigned on 11 Jun 1991

Resigned on 18 Aug 1998

Time on role 7 years, 2 months, 7 days

RENNIE, Ian Barnett

Director

Banker

Assigned on 29 Apr 1991

Resigned on 06 Oct 1992

Time on role 1 year, 5 months, 7 days

ROBERTSON, Lesley Ann Frances

Director

Banker

Assigned on

Resigned on 07 Oct 1994

Time on role 29 years, 7 months, 9 days

SCOTT, Iain William St Clair

Director

Banker

Assigned on 01 Sep 1997

Resigned on 31 Aug 2000

Time on role 2 years, 11 months, 30 days

SCOTT, Iain William St Clair

Director

Banker

Assigned on

Resigned on 12 Jan 1990

Time on role 34 years, 4 months, 4 days

SHAW, John Calman, Sir

Director

Assigned on 24 Jul 1990

Resigned on 18 Aug 1998

Time on role 8 years, 25 days

STACE, Janet Ellen

Director

Banker

Assigned on 13 Jul 1995

Resigned on 17 Mar 1998

Time on role 2 years, 8 months, 4 days

STRACHAN, Michael Francis

Director

Company Director

Assigned on

Resigned on 05 Jun 1990

Time on role 33 years, 11 months, 11 days

WALKER, Alan Alfred Edward

Director

Assigned on

Resigned on 23 Mar 1995

Time on role 29 years, 1 month, 23 days

WATSON, James

Director

Assigned on

Resigned on 15 Sep 1995

Time on role 28 years, 8 months, 1 day

WILLETTS, Amanda Jane

Director

Banker

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

WILSON, Maureen Jane

Director

Banker

Assigned on

Resigned on 04 Nov 1994

Time on role 29 years, 6 months, 12 days

WITHEROW, Elliot James

Director

Bank Official

Assigned on 25 Aug 1999

Resigned on 03 Dec 2003

Time on role 4 years, 3 months, 9 days

WRIGHT, Andrew James

Director

Banker

Assigned on 09 Mar 1999

Resigned on 24 Sep 1999

Time on role 6 months, 15 days

YOUNG, Hugh Kenneth

Director

Banker

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 2 months, 1 day