| GHK Holdings Limited |
Corporate-Nominee-Secretary |
31 Mar 1992 |
6 Aug 1992 |
| The Mead Retirement Plan Trustee Company Limited |
Corporate-Nominee-Secretary |
27 May 1993 |
24 Aug 1993 |
| BSI Group Limited |
Corporate-Nominee-Secretary |
3 Jan 1995 |
1 Jun 1995 |
| Kemble Farms Limited |
Corporate-Nominee-Secretary |
7 Mar 1997 |
19 Mar 1997 |
| Zimvie UK Limited |
Corporate-Nominee-Secretary |
29 Jul 1996 |
26 Mar 1998 |
| Coton Park Consortium Limited |
Corporate-Nominee-Secretary |
8 Jul 1999 |
15 Mar 2000 |
| Cheltenham Wealth Financial Practice Ltd |
Corporate-Nominee-Secretary |
26 Jun 2000 |
16 Nov 2000 |
| Dillistone Group PLC |
Corporate-Nominee-Secretary |
31 Oct 2002 |
6 Dec 2002 |
| St Juliens Limited |
Corporate-Nominee-Secretary |
6 Dec 2002 |
3 Feb 2003 |
| First Capital Connect Limited |
Corporate-Nominee-Secretary |
9 Nov 2004 |
14 Jan 2005 |