| Intu Shopping Centres PLC |
Corporate-Nominee-Director |
26 Jan 1994 |
15 Feb 1994 |
| Intu Investments Limited |
Corporate-Nominee-Secretary |
17 Dec 1993 |
15 Feb 1994 |
| Intu Shopping Centres PLC |
Corporate-Nominee-Secretary |
26 Jan 1994 |
21 Feb 1994 |
| CES Properties (Hemel Hempstead) Limited |
Corporate-Nominee-Secretary |
2 Dec 1994 |
15 Dec 1994 |
| RTL Shareholder Svc Limited |
Corporate-Nominee-Secretary |
18 Oct 1995 |
21 Dec 1995 |
| Lendlease Preston Tithebarn Limited |
Corporate-Nominee-Secretary |
11 Mar 1998 |
22 Apr 1998 |
| Lendlease Europe Gp Limited |
Corporate-Nominee-Secretary |
3 Apr 1998 |
29 May 1998 |
| Anglo American PLC |
Corporate-Nominee-Secretary |
14 May 1998 |
18 Mar 1999 |
| Anglo American PLC |
Corporate-Nominee-Director |
14 May 1998 |
18 Mar 1999 |
| Heron Leisure Limited |
Corporate-Nominee-Secretary |
24 Sep 1999 |
28 Oct 1999 |
| Intu Property Management Limited |
Corporate-Nominee-Secretary |
9 Nov 2000 |
6 Dec 2000 |
| Paperlinx Investments (Europe) Limited |
Corporate-Nominee-Secretary |
9 May 2002 |
31 Jul 2002 |
| Safran Actuation Systems UK Limited |
Corporate-Nominee-Secretary |
10 Jul 2002 |
21 Aug 2002 |
| Paperlinx Services (Europe) Limited |
Corporate-Nominee-Secretary |
21 Mar 2003 |
11 Jun 2003 |
| Paperlinx Services (Europe) Limited |
Corporate-Nominee-Secretary |
18 Jun 2003 |
23 Jun 2003 |
| Standard Chartered Masterbrand Licensing Limited |
Corporate-Nominee-Secretary |
10 Nov 2005 |
10 Nov 2005 |
| Kypris Acquisitions Ltd |
Corporate-Nominee-Secretary |
20 Dec 2005 |
22 Dec 2005 |
| BGC Brokers Gp Limited |
Corporate-Nominee-Secretary |
31 May 2006 |
21 Jun 2006 |
| XPE Group PLC |
Corporate-Nominee-Secretary |
28 Jul 2006 |
2 Aug 2006 |
| XPE Group PLC |
Corporate-Nominee-Director |
28 Jul 2006 |
2 Aug 2006 |
| Hochschild Mining PLC |
Corporate-Nominee-Secretary |
11 Apr 2006 |
16 Oct 2006 |
| SSP Group Holdings Limited |
Corporate-Nominee-Secretary |
9 Mar 2006 |
11 Dec 2006 |
| Unilabs Holding Limited |
Corporate-Nominee-Secretary |
11 Jun 2007 |
30 Aug 2007 |
| National Australia Finance (Infrastructure Leasing No.2) Limited |
Corporate-Nominee-Secretary |
11 Jun 2007 |
14 Sep 2007 |
| Simplitium Ltd |
Corporate-Nominee-Secretary |
26 Feb 2007 |
21 Dec 2007 |
| Laidlaw Holdings Limited |
Corporate-Nominee-Secretary |
24 Sep 2007 |
22 Apr 2010 |
| Laidlaw & Company (UK) Ltd |
Corporate-Nominee-Secretary |
28 Oct 1999 |
22 Apr 2010 |
| Cibernet Limited |
Corporate-Nominee-Secretary |
30 Jun 1995 |
20 Mar 2012 |