| KAZ Minerals Finance Limited |
Corporate-Nominee-Director |
8 Jan 2008 |
10 Jan 2008 |
| National Australia Finance (Infrastructure Leasing No.2) Limited |
Corporate-Nominee-Director |
11 Jun 2007 |
14 Sep 2007 |
| Unilabs Holding Limited |
Corporate-Nominee-Director |
11 Jun 2007 |
30 Aug 2007 |
| Simplitium Ltd |
Corporate-Nominee-Director |
26 Feb 2007 |
29 Mar 2007 |
| XPE Group PLC |
Corporate-Nominee-Director |
28 Jul 2006 |
2 Aug 2006 |
| Hochschild Mining PLC |
Corporate-Nominee-Director |
11 Apr 2006 |
28 Jun 2006 |
| BGC Brokers Gp Limited |
Corporate-Nominee-Director |
31 May 2006 |
21 Jun 2006 |
| SSP Group Holdings Limited |
Corporate-Nominee-Director |
9 Mar 2006 |
5 Apr 2006 |
| The Caledonian Brewing Company Limited |
Corporate-Nominee-Director |
3 Apr 2006 |
4 Apr 2006 |
| Hilton UK Pension Trustee Limited |
Corporate-Nominee-Director |
7 Dec 2005 |
30 Jan 2006 |
| CP Acquisitionco Limited |
Corporate-Nominee-Director |
7 Dec 2005 |
12 Jan 2006 |
| Kypris Acquisitions Ltd |
Corporate-Nominee-Director |
20 Dec 2005 |
22 Dec 2005 |
| Standard Chartered Masterbrand Licensing Limited |
Corporate-Nominee-Director |
10 Nov 2005 |
10 Nov 2005 |
| Standard Chartered Leasing (UK) Limited |
Corporate-Nominee-Secretary |
19 Jul 2005 |
21 Jul 2005 |
| Standard Chartered Leasing (UK) Limited |
Corporate-Nominee-Director |
19 Jul 2005 |
21 Jul 2005 |
| Great Victoria Property (No.2) Limited |
Corporate-Nominee-Director |
8 Mar 2005 |
30 Mar 2005 |
| Great Victoria Property Limited |
Corporate-Nominee-Director |
18 Aug 2004 |
25 Oct 2004 |
| KBC Investments Limited |
Corporate-Nominee-Director |
9 Jul 2003 |
10 Jul 2003 |
| Paperlinx Services (Europe) Limited |
Corporate-Nominee-Director |
18 Jun 2003 |
23 Jun 2003 |
| Paperlinx Services (Europe) Limited |
Corporate-Nominee-Director |
21 Mar 2003 |
11 Jun 2003 |
| Anglo Base Metals Marketing Limited |
Corporate-Nominee-Director |
13 Mar 2003 |
13 Mar 2003 |
| Xylem Water Solutions UK Holdings Limited |
Corporate-Nominee-Director |
19 Jun 2002 |
29 Aug 2002 |
| Safran Actuation Systems UK Limited |
Corporate-Nominee-Director |
10 Jul 2002 |
21 Aug 2002 |
| Paperlinx Investments (Europe) Limited |
Corporate-Nominee-Director |
9 May 2002 |
25 Jun 2002 |
| Amcor Investments Germany |
Corporate-Nominee-Director |
29 May 2002 |
29 May 2002 |
| Kent H. Landsberg Europe Limited |
Corporate-Nominee-Director |
23 Nov 2001 |
28 Nov 2001 |
| Wincanton Pension Scheme Trustees Limited |
Corporate-Nominee-Director |
22 Mar 2001 |
9 May 2001 |
| Intu Metrocentre Property Management Limited |
Corporate-Nominee-Director |
30 Aug 2000 |
26 Mar 2001 |
| Pan Pacific London Hotel Limited |
Corporate-Nominee-Director |
21 Dec 2000 |
22 Dec 2000 |
| Intu Property Management Limited |
Corporate-Nominee-Director |
9 Nov 2000 |
6 Dec 2000 |
| Laidlaw & Company (UK) Ltd |
Corporate-Nominee-Director |
28 Oct 1999 |
28 Oct 1999 |
| Heron Leisure Limited |
Corporate-Nominee-Director |
24 Sep 1999 |
28 Oct 1999 |
| Silicon Sensing Systems Limited |
Corporate-Nominee-Director |
21 Sep 1998 |
1 May 1999 |
| Silicon Sensing Products (UK) Limited |
Corporate-Nominee-Director |
21 Sep 1998 |
1 May 1999 |
| Anglo American PLC |
Corporate-Nominee-Director |
14 May 1998 |
18 Mar 1999 |
| Lendlease Europe Gp Limited |
Corporate-Nominee-Director |
3 Apr 1998 |
29 May 1998 |
| Lendlease Preston Tithebarn Limited |
Corporate-Nominee-Director |
11 Mar 1998 |
22 Apr 1998 |
| Advanced Research Clusters Developments Limited |
Corporate-Nominee-Director |
11 Mar 1998 |
2 Apr 1998 |
| Spirent Sharesave Trust Limited |
Corporate-Nominee-Director |
5 Sep 1997 |
13 Nov 1997 |
| Mandarin Oriental Hyde Park (Investment) Limited |
Corporate-Nominee-Director |
25 Oct 1996 |
14 Nov 1996 |
| RTL Shareholder Svc Limited |
Corporate-Nominee-Director |
18 Oct 1995 |
7 Nov 1995 |
| Cibernet Limited |
Corporate-Nominee-Director |
30 Jun 1995 |
24 Aug 1995 |
| Scottish & Newcastle India Limited |
Corporate-Nominee-Director |
10 Apr 1995 |
21 Jun 1995 |
| CES Properties (Hemel Hempstead) Limited |
Corporate-Nominee-Director |
2 Dec 1994 |
15 Dec 1994 |
| Westminer Acquisition (UK) Limited |
Corporate-Nominee-Director |
10 Nov 1994 |
5 Dec 1994 |
| Intu Shopping Centres PLC |
Corporate-Nominee-Director |
26 Jan 1994 |
15 Feb 1994 |
| Intu Investments Limited |
Corporate-Nominee-Director |
17 Dec 1993 |
15 Feb 1994 |
| Astrazeneca Finance Limited |
Corporate-Nominee-Director |
29 Oct 1992 |
21 Mar 1993 |
| Fibercore Limited |
Corporate-Nominee-Director |
25 Feb 1991 |
26 Feb 1993 |