Mr Michael Charles WATERTON

BARRIE WELLS TRUST

Secretary

Assigned on 17 Mar 2009

Current time on role 15 years, 2 months, 18 days

ALLIANZ BUSINESS SERVICES LIMITED

Secretary

Assigned on 16 Dec 2002

Resigned on 29 Feb 2008

Time on role 5 years, 2 months, 13 days

TREEWALK SOLUTIONS LIMITED

Secretary

Assigned on 04 Apr 2005

Resigned on 16 Nov 2006

Time on role 1 year, 7 months, 12 days

GLENEAGLES FORESTRY LIMITED

Secretary

Assigned on 06 Mar 1999

Resigned on 10 Oct 2003

Time on role 4 years, 7 months, 4 days

GRACECHURCH UTG NO. 15 LIMITED

Secretary

Assigned on 13 Aug 2001

Resigned on 23 Dec 2002

Time on role 1 year, 4 months, 10 days

ZUK HOLDINGS LIMITED

Secretary

Assigned on 13 Aug 2001

Resigned on 23 Dec 2002

Time on role 1 year, 4 months, 10 days

BLUEFIN INSURANCE GROUP LIMITED

Secretary

Assigned on 31 Oct 1998

Resigned on 24 Jan 2001

Time on role 2 years, 2 months, 24 days

AXA DIRECT LIMITED

Secretary

Assigned on

Resigned on 24 Jan 2001

Time on role 23 years, 4 months, 11 days

INSURANCE MANAGEMENT INTERNATIONAL LIMITED

Secretary

Assigned on 06 Jan 1998

Resigned on 29 Sep 2000

Time on role 2 years, 8 months, 23 days

STRAMONGATE INVESTMENTS LIMITED

Secretary

Assigned on 31 Oct 1998

Resigned on 29 Sep 2000

Time on role 1 year, 10 months, 29 days

BRATHAY TRUST

Director

Company Secretary

Assigned on 25 Mar 1995

Resigned on 26 Sep 1998

Time on role 3 years, 6 months, 1 day

SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

Secretary

Assigned on

Resigned on 19 Jul 1996

Time on role 27 years, 10 months, 16 days

AXA GROUP OPERATIONS UK LIMITED

Secretary

Assigned on 01 Aug 1992

Resigned on 01 Feb 1996

Time on role 3 years, 6 months

STRAMONGATE TRUSTEES LIMITED

Secretary

Assigned on

Resigned on 18 Nov 1992

Time on role 31 years, 6 months, 17 days