MR PHILIP FRANCIS LYNCH

Inactive 56 Chelsea Park Gardens, London, SW3 6AE

Inactive 56 Chelsea Park Gardens, London, SW3 6AE

Company Name	Company Status	Position	Appointed	Resigned
ICE FUTURES LIMITED	Active	Director	02/01/92	08/02/96	1992-01-02
ICE FUTURES EUROPE	Active	Director	30/08/91	31/12/95	1991-08-30
LEHMAN BROTHERS HOLDINGS PLC	Active	Director	06/03/92	15/12/95	1992-03-06
ASSOCIATION OF FUTURES BROKERS AND DEALERS LIMITED(THE)	Dissolved	Director	10/01/92		1992-01-10
LEHMAN BROTHERS COMMODITIES LIMITED	Dissolved	Director	23/04/92	15/12/95	1992-04-23
THE SECURITIES AND FUTURES AUTHORITY LIMITED	Dissolved	Director	20/11/91	30/06/96	1991-11-20
INVESTORS COMPENSATION SCHEME LIMITED	Dissolved	Director	15/08/91	01/04/92	1991-08-15
OPENWORK HOLDINGS LIMITED	Active	Director	24/05/05	01/07/07	2005-05-24
VISA PAYMENTS LIMITED	Active	Director	16/05/00	26/09/01	2000-05-16
EXCHANGE CLEARING HOUSE LIMITED	Dissolved	Director	03/06/96	17/04/00	1996-06-03
CLS UK INTERMEDIATE HOLDINGS LTD.	Active	Director	17/12/97	17/04/00	1997-12-17
ICE FUTURES CHARITABLE TRUST	Dissolved	Director	08/08/95	25/09/96	1995-08-08
EXCHANGE CLEARING TECHNOLOGY LIMITED	Dissolved	Director	03/06/96	17/04/00	1996-06-03
EXCHANGE CLEARING SERVICES LIMITED	Dissolved	Director	03/06/96	17/04/00	1996-06-03

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