John Michael BUTLER

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Secretary

Assigned on 24 Sep 2003

Resigned on 02 Nov 2009

Time on role 6 years, 1 month, 8 days

INSIGHT INVESTMENT SERVICES LIMITED

Secretary

Company Secreary

Assigned on 24 Sep 2003

Resigned on 02 Nov 2009

Time on role 6 years, 1 month, 8 days

HALIFAX INVESTMENT SERVICES LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 16 Oct 2009

Time on role 6 years, 7 months, 15 days

LEGACY RENEWAL COMPANY LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 16 Oct 2009

Time on role 6 years, 7 months, 15 days

HALIFAX FINANCIAL BROKERS LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 16 Oct 2009

Time on role 6 years, 7 months, 15 days

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED

Secretary

Assigned on 24 Sep 2003

Resigned on 29 Sep 2009

Time on role 6 years, 5 days

HALIFAX EQUITABLE LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 14 Sep 2009

Time on role 6 years, 6 months, 13 days

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED

Secretary

Assigned on 11 Sep 2003

Resigned on 14 Sep 2009

Time on role 6 years, 3 days

HECM CUSTOMER SERVICES LIMITED

Secretary

Assigned on 18 Sep 2003

Resigned on 14 Sep 2009

Time on role 5 years, 11 months, 26 days

STAMS LIMITED

Secretary

Assigned on 30 Sep 2003

Resigned on 30 Jun 2008

Time on role 4 years, 9 months

CAPITAL BANK INSURANCE SERVICES LIMITED

Secretary

Assigned on 15 Sep 2003

Resigned on 28 Dec 2007

Time on role 4 years, 3 months, 13 days

ST ANDREW'S SHELL COMPANY LIMITED

Secretary

Assigned on 30 Sep 2004

Resigned on 28 Dec 2007

Time on role 3 years, 2 months, 28 days

EQUITABLE SERVICES AND CONSULTANCY LIMITED

Secretary

Assigned on 11 Mar 2004

Resigned on 28 Dec 2007

Time on role 3 years, 9 months, 17 days

MENTOR PROFESSIONAL SERVICES LIMITED

Secretary

Assigned on 30 Sep 2003

Resigned on 28 Dec 2007

Time on role 4 years, 2 months, 28 days

BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Secretary

Assigned on 22 Apr 2003

Resigned on 28 Dec 2007

Time on role 4 years, 8 months, 6 days

HALIFAX LIFE (CANNON STREET) LIMITED

Secretary

Assigned on 26 Mar 2003

Resigned on 28 Dec 2007

Time on role 4 years, 9 months, 2 days

HALIFAX FUND MANAGEMENT LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 28 Dec 2007

Time on role 4 years, 9 months, 27 days

CLERICAL MEDICAL (THEALE) NOMINEES LIMITED

Secretary

Assigned on 13 Mar 2003

Resigned on 28 Dec 2007

Time on role 4 years, 9 months, 15 days

HALIFAX FINANCIAL SERVICES LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 28 Dec 2007

Time on role 4 years, 9 months, 27 days

INVISTA PROPERTY MANAGEMENT LIMITED

Secretary

Assigned on 20 Sep 2005

Resigned on 09 Aug 2006

Time on role 10 months, 19 days

50+ FINANCE LIMITED

Secretary

Assigned on 20 Feb 2003

Resigned on 09 Dec 2005

Time on role 2 years, 9 months, 17 days

THE ANNUITY EXCHANGE LTD

Secretary

Assigned on 03 Nov 2003

Resigned on 09 Dec 2005

Time on role 2 years, 1 month, 6 days

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

Secretary

Assigned on 24 Sep 2003

Resigned on 19 Oct 2005

Time on role 2 years, 25 days

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED

Secretary

Assigned on 24 Sep 2003

Resigned on 19 Oct 2005

Time on role 2 years, 25 days

AGUILA (DAVENTRY) LIMITED

Secretary

Assigned on 26 Mar 2003

Resigned on 30 Sep 2005

Time on role 2 years, 6 months, 4 days

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 08 Mar 2004

Time on role 1 year, 7 days

HBOS INVESTMENT FUND MANAGERS LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 29 Sep 2003

Time on role 6 months, 28 days

HALIFAX GENERAL INSURANCE SERVICES LIMITED

Secretary

Assigned on 01 Mar 2003

Resigned on 09 Sep 2003

Time on role 6 months, 8 days