BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED

LLOYDS SECRETARIES LIMITED

Corporate-secretary

Assigned on 06 Mar 2013

Current time on role 11 years, 2 months, 10 days

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, Richard Alexander

Secretary

Assigned on 01 May 1995

Resigned on 17 Mar 1998

Time on role 2 years, 10 months, 16 days

ANDREW, David Wallace

Secretary

Assigned on

Resigned on 06 Jun 1991

Time on role 32 years, 11 months, 10 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 13 Jul 1995

Resigned on 08 Jul 1999

Time on role 3 years, 11 months, 26 days

CAMERON, Helen Joan

Secretary

Assigned on 01 May 1995

Resigned on 08 Jul 1999

Time on role 4 years, 2 months, 7 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 13 Jul 1995

Resigned on 24 Sep 1998

Time on role 3 years, 2 months, 11 days

COWAN, Haley

Secretary

Assigned on 13 Jul 1995

Resigned on 17 Jul 1998

Time on role 3 years, 4 days

DONALD, Carole Ann

Secretary

Assigned on 05 May 1995

Resigned on 24 Sep 1998

Time on role 3 years, 4 months, 19 days

DONALD, Irene

Secretary

Assigned on

Resigned on 06 Jun 1991

Time on role 32 years, 11 months, 10 days

DUNCAN, Ian Cunningham

Secretary

Banker

Assigned on

Resigned on 06 Jun 1991

Time on role 32 years, 11 months, 10 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 13 Jul 1995

Resigned on 12 Sep 1997

Time on role 2 years, 1 month, 30 days

GALLEY, Marian

Secretary

Banker

Assigned on 17 May 1996

Resigned on 17 Sep 1996

Time on role 4 months

GAY, Gary Mclean

Secretary

Assigned on 08 Mar 1996

Resigned on 18 Aug 1998

Time on role 2 years, 5 months, 10 days

GAY, Gary Mclean

Secretary

Assigned on 05 May 1995

Resigned on 13 Jul 1995

Time on role 2 months, 8 days

GITTINS, Paul

Secretary

Assigned on 25 Nov 2011

Resigned on 06 Mar 2013

Time on role 1 year, 3 months, 11 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 17 Sep 1996

Resigned on 08 Jul 1999

Time on role 2 years, 9 months, 21 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

HASTINGS, David John

Secretary

Assigned on 06 Jun 1991

Resigned on 01 May 1995

Time on role 3 years, 10 months, 25 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 08 Jul 1999

Time on role 1 year, 9 months, 26 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 13 Jul 1995

Resigned on 15 Sep 1995

Time on role 2 months, 2 days

HENRY, David Alexander

Secretary

Assigned on 11 Jan 1993

Resigned on 10 May 1995

Time on role 2 years, 3 months, 30 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

JAMIESON, Irene Margaret

Secretary

Assigned on 01 May 1996

Resigned on 27 Feb 1998

Time on role 1 year, 9 months, 26 days

LAKIN, Helen Mary

Secretary

Assigned on 01 Sep 2000

Resigned on 30 Nov 2001

Time on role 1 year, 2 months, 29 days

MACRAE, Alistair Ian

Secretary

Assigned on 12 Feb 1990

Resigned on 08 Jan 1993

Time on role 2 years, 10 months, 24 days

MARTIN, James George

Secretary

Assigned on

Resigned on 23 Jun 1989

Time on role 34 years, 10 months, 23 days

MAYER, Sally

Secretary

Assigned on 30 Nov 2001

Resigned on 18 Sep 2006

Time on role 4 years, 9 months, 18 days

MCKINLAY, Kenneth Patrick Crawford

Secretary

Assigned on

Resigned on 26 Jun 1990

Time on role 33 years, 10 months, 20 days

MCLEAN, Robin Kean

Secretary

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

O HARE, Kevin Patrick

Secretary

Assigned on 13 Jul 1995

Resigned on 17 Jul 1998

Time on role 3 years, 4 days

OTTER, Brian Thomas

Secretary

Assigned on

Resigned on 10 May 1995

Time on role 29 years, 6 days

PEACOCKE, John

Secretary

Assigned on

Resigned on 26 Nov 1998

Time on role 25 years, 5 months, 20 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

PRYDE, Catherine Joyce

Secretary

Assigned on 01 May 1996

Resigned on 27 Feb 1998

Time on role 1 year, 9 months, 26 days

PYNER, Amanda Jane

Secretary

Assigned on 05 May 1995

Resigned on 17 Sep 1996

Time on role 1 year, 4 months, 12 days

RAWLINGS, Julie

Secretary

Assigned on 17 Sep 1996

Resigned on 17 Jul 1998

Time on role 1 year, 10 months

ROBERTSON, James Mcnicol

Secretary

Assigned on 13 Jul 1995

Resigned on 15 Sep 1995

Time on role 2 months, 2 days

SKED, William George

Secretary

Assigned on 02 Jul 1990

Resigned on 30 Oct 1990

Time on role 3 months, 28 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 05 May 1995

Resigned on 13 Jul 1995

Time on role 2 months, 8 days

SUTTON, Lesley

Secretary

Assigned on 12 Sep 1997

Resigned on 08 Jul 1999

Time on role 1 year, 9 months, 26 days

WAKES, Angela

Secretary

Assigned on 18 Sep 2006

Resigned on 29 Nov 2011

Time on role 5 years, 2 months, 11 days

WITHEROW, Lynn Jane

Secretary

Assigned on 17 Mar 1998

Resigned on 18 Aug 1998

Time on role 5 months, 1 day

ANDERSON, Donald Bremner

Director

Banker

Assigned on 01 May 1996

Resigned on 27 Feb 1998

Time on role 1 year, 9 months, 26 days

ANDERSON, Richard Alexander

Director

Banker

Assigned on 17 Mar 1998

Resigned on 08 Jul 1999

Time on role 1 year, 3 months, 22 days

ANDREW, David Wallace

Director

Banker

Assigned on 06 Jun 1991

Resigned on 10 Apr 1995

Time on role 3 years, 10 months, 4 days

ATKINSON, Rhona Elizabeth

Director

Banker

Assigned on 12 Sep 1997

Resigned on 08 Jul 1999

Time on role 1 year, 9 months, 26 days

BALFOUR OF BURLEIGH, Robert, Lord

Director

Company Director

Assigned on

Resigned on 23 Jan 1935

Time on role 89 years, 3 months, 23 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

BORTHWICK, Thomas

Director

Banker

Assigned on 11 Jan 1993

Resigned on 26 Nov 1998

Time on role 5 years, 10 months, 15 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

BRYCE, Colin William

Director

Banker

Assigned on 29 Nov 1993

Resigned on 10 Apr 1995

Time on role 1 year, 4 months, 11 days

DOCHERTY, John

Director

Bank Officer

Assigned on 05 Oct 1999

Resigned on 05 May 2000

Time on role 7 months

DONALD, Irene

Director

Banker

Assigned on 06 Jun 1991

Resigned on 01 May 1995

Time on role 3 years, 10 months, 25 days

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

FISKEN, James

Director

Assigned on

Resigned on 27 Feb 1998

Time on role 26 years, 2 months, 19 days

FORBES, Arlene

Director

Banker

Assigned on 12 Sep 1997

Resigned on 24 Sep 1998

Time on role 1 year, 12 days

FORBES, Arlene

Director

Banker

Assigned on 10 Apr 1995

Resigned on 01 May 1995

Time on role 21 days

GAY, Gary Mclean

Director

Banker

Assigned on 13 Jul 1995

Resigned on 08 Mar 1996

Time on role 7 months, 26 days

GREENSHIELDS, Robert Alan

Director

Banker

Assigned on 02 Mar 1998

Resigned on 24 Sep 1999

Time on role 1 year, 6 months, 22 days

GREENSHIELDS, Robert Alan

Director

Banker

Assigned on

Resigned on 01 May 1995

Time on role 29 years, 15 days

GREENSHIELDS, William

Director

Banker

Assigned on 02 Mar 1998

Resigned on 08 Jul 1999

Time on role 1 year, 4 months, 6 days

GRIEVE, William Graham

Director

Banker

Assigned on 08 Jul 1999

Resigned on 13 Jul 2005

Time on role 6 years, 5 days

HARRIS, Ian Robert

Director

Banker

Assigned on 12 Sep 1997

Resigned on 08 Jul 1999

Time on role 1 year, 9 months, 26 days

HENDERSON, Andrew

Director

Banker

Assigned on 28 Jun 1996

Resigned on 12 Sep 1997

Time on role 1 year, 2 months, 14 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 15 Sep 1995

Resigned on 23 Nov 1995

Time on role 2 months, 8 days

HENDRY, Laurence John

Director

Banker

Assigned on 01 May 1995

Resigned on 13 Jul 1995

Time on role 2 months, 12 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

Banker

Assigned on 05 May 1995

Resigned on 08 Jul 1999

Time on role 4 years, 2 months, 3 days

KERR, Graeme James

Director

Banker

Assigned on 10 Apr 1995

Resigned on 08 Jul 1999

Time on role 4 years, 2 months, 28 days

LIDDLE, William Tervit

Director

Assigned on

Resigned on 06 Jun 1991

Time on role 32 years, 11 months, 10 days

MACDONALD, Alasdair Dewar

Director

Assigned on

Resigned on 11 Jan 1993

Time on role 31 years, 4 months, 5 days

MACNAB, Robert Watt

Director

Assigned on

Resigned on 14 Mar 1996

Time on role 28 years, 2 months, 2 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

MARTIN, James George

Director

Bank Official

Assigned on 23 Jun 1989

Resigned on 28 Feb 1994

Time on role 4 years, 8 months, 5 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

MCCANN, John

Director

Banker

Assigned on 02 Mar 1998

Resigned on 26 Nov 1998

Time on role 8 months, 24 days

MCCULLAGH, Gilbert

Director

Strategic Business Analyst-Hsd

Assigned on 13 Jul 2005

Resigned on 31 Mar 2008

Time on role 2 years, 8 months, 18 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

PIERCE, Lesley Anne Frances

Director

Director

Assigned on 17 Sep 1996

Resigned on 08 Jul 1999

Time on role 2 years, 9 months, 21 days

PULFER, David Brian

Director

Banker

Assigned on 01 May 1995

Resigned on 12 Sep 1997

Time on role 2 years, 4 months, 11 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

RANKIN, Alick Michael, Sir

Director

Director

Assigned on 11 Jun 1991

Resigned on 18 Aug 1998

Time on role 7 years, 2 months, 7 days

ROSS, David

Director

Assigned on

Resigned on 06 Jun 1991

Time on role 32 years, 11 months, 10 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

Professor

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

WATSON, James

Director

Banker

Assigned on 01 May 1995

Resigned on 15 Sep 1995

Time on role 4 months, 14 days

WILLETTS, Amanda Jane

Director

Banker

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

WRIGHT, Andrew James

Director

Banker

Assigned on 08 Jul 1999

Resigned on 24 Sep 1999

Time on role 2 months, 16 days

YOUNG, Hugh Kenneth

Director

Banker

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 2 months, 1 day

YOUNG, Richard

Director

Assigned on

Resigned on 01 May 1995

Time on role 29 years, 15 days

HBOS DIRECTORS LIMITED

Corporate-director

Assigned on 13 Jul 2005

Resigned on 02 Jul 2015

Time on role 9 years, 11 months, 20 days