| Intu Investments Limited |
Corporate-Nominee-Director |
17 Dec 1993 |
15 Feb 1994 |
| CES Properties (Hemel Hempstead) Limited |
Corporate-Nominee-Director |
2 Dec 1994 |
15 Dec 1994 |
| RTL Shareholder Svc Limited |
Corporate-Nominee-Director |
18 Oct 1995 |
7 Nov 1995 |
| Lendlease Preston Tithebarn Limited |
Corporate-Nominee-Director |
11 Mar 1998 |
22 Apr 1998 |
| Lendlease Europe Gp Limited |
Corporate-Nominee-Director |
3 Apr 1998 |
29 May 1998 |
| Anglo American PLC |
Corporate-Nominee-Director |
14 May 1998 |
18 Mar 1999 |
| Heron Leisure Limited |
Corporate-Nominee-Director |
24 Sep 1999 |
28 Oct 1999 |
| Safran Actuation Systems UK Limited |
Corporate-Nominee-Director |
10 Jul 2002 |
21 Aug 2002 |
| Kypris Acquisitions Ltd |
Corporate-Nominee-Director |
20 Dec 2005 |
22 Dec 2005 |
| SSP Group Holdings Limited |
Corporate-Nominee-Director |
9 Mar 2006 |
5 Apr 2006 |
| BGC Brokers Gp Limited |
Corporate-Nominee-Director |
31 May 2006 |
21 Jun 2006 |
| Hochschild Mining PLC |
Corporate-Nominee-Director |
11 Apr 2006 |
28 Jun 2006 |
| XPE Group PLC |
Corporate-Nominee-Director |
28 Jul 2006 |
2 Aug 2006 |
| Simplitium Ltd |
Corporate-Nominee-Director |
26 Feb 2007 |
29 Mar 2007 |
| Unilabs Holding Limited |
Corporate-Nominee-Director |
11 Jun 2007 |
30 Aug 2007 |
| National Australia Finance (Infrastructure Leasing No.2) Limited |
Corporate-Nominee-Director |
11 Jun 2007 |
14 Sep 2007 |