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MR DAVID GEORGE PENFOLD

Active Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

MR DAVID GEORGE PENFOLD

Active Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

Company Name	Company Status	Position	Appointed	Resigned
DEUTSCHE MORGAN GRENFELL GROUP LIMITED	Active	Director	10/12/96	29/06/07	1996-12-10
DB BLUEBIRD LIMITED	Active	Director	29/03/00		2000-03-29
DEUTSCHE FINANCE NO. 1 LIMITED	Dissolved	Director	08/12/06	29/06/07	2006-12-08
DEUTSCHE (SHELF 1) LIMITED	Dissolved	Director	24/11/06		2006-11-24
DEUTSCHE HOLDINGS NO.2 LIMITED	Active	Director	23/11/06	29/06/07	2006-11-23
DEUTSCHE HOLDINGS NO.3 LIMITED	Active	Director	23/11/06	29/06/07	2006-11-23
DB UK PCAM HOLDINGS LIMITED	Active	Director	06/11/06	30/05/07	2006-11-06
RICH MIX CULTURAL ENTERPRISES LIMITED	Active	Director	23/02/06	29/06/07	2006-02-23
DEUTSCHE HOLDINGS LIMITED	Active	Director	14/10/05	29/06/07	2005-10-14
OG5 LIMITED	Active	Company Secretary	06/12/05	09/03/06	2005-12-06
OG5 LIMITED	Active	Director	23/12/04	09/03/06	2004-12-23
DBUKH FINANCE LIMITED	Dissolved	Director	01/07/03	29/06/07	2003-07-01
YOUNG ENTERPRISE LONDON LTD.	Dissolved	Director	04/04/03	22/11/05	2003-04-04
RICH MIX CULTURAL FOUNDATION	Active	Director	01/03/05	29/06/07	2005-03-01
ECONOS CONSULTING LIMITED	Dissolved	Director	24/08/01		2001-08-24
MARINE OPERATOR LIMITED	Dissolved	Director	22/10/99	29/06/07	1999-10-22
HAMLET OPERATOR LIMITED	Dissolved	Director	22/10/99		1999-10-22
SAMBA OPERATOR LIMITED	Dissolved	Director	22/10/99		1999-10-22
PRIMA OPERATOR LIMITED	Dissolved	Director	21/09/99	29/06/07	1999-09-21
REIB EUROPE OPERATOR LIMITED	Dissolved	Director	21/09/99	17/06/02	1999-09-21
INTERNATIONAL OPERATOR LIMITED	Dissolved	Director	27/08/99	29/06/07	1999-08-27
REIB INTERNATIONAL HOLDINGS LIMITED	Dissolved	Director	27/08/99	21/09/99	1999-08-27
MORGAN NOMINEES LIMITED	Dissolved	Director	31/01/93	28/11/97	1993-01-31
DEUTSCHE HOLDINGS (BTI) LIMITED	Dissolved	Director	14/05/99	29/06/07	1999-05-14
DB UK HOLDINGS LIMITED	Active	Director	18/12/98	29/06/07	1998-12-18
DEUTSCHE NOMINEES LIMITED	Active	Director	28/02/93	29/06/07	1993-02-28
STURT NO. 3 LIMITED	Dissolved	Director	10/07/97	15/07/97	1997-07-10
DB UK BANK LIMITED	Active	Director	28/02/93	29/06/07	1993-02-28
STURT NO. 2 LIMITED	Dissolved	Director	10/07/97		1997-07-10
STURT NO. 1 LIMITED	Dissolved	Director	31/03/02		2002-03-31
DB INTERNATIONAL INVESTMENTS LIMITED	Active	Director	06/05/97	29/06/07	1997-05-06
DB ARBITRAGE LIMITED	Dissolved	Director	03/09/96		1996-09-03
DEUTSCHE TRUSTEE COMPANY LIMITED	Active	Director	24/09/02	29/06/07	2002-09-24
DB EQUITY LIMITED	Active	Director	03/09/96	29/06/07	1996-09-03
ALD AUTOMOTIVE GROUP LIMITED	Active	Director	23/03/99	28/06/01	1999-03-23
UKF BUILDING SERVICES LIMITED	Dissolved	Director	13/05/98		1998-05-13
DB GROUP SERVICES (UK) LIMITED	Active	Director	14/12/95	29/06/07	1995-12-14
FUNDS NOMINEES LIMITED	Dissolved	Director	13/01/94	28/11/97	1994-01-13
BANKERS TRUST INTERNATIONAL LIMITED	Dissolved	Director	12/07/01	29/06/07	2001-07-12
DEUTSCHE SHARPS PIXLEY METALS LIMITED	Dissolved	Director	12/07/96		1996-07-12
DB SATURN INVESTMENTS LIMITED	Dissolved	Director	14/04/99	29/06/07	1999-04-14
DEUTSCHE STRATEGIC FUNDING LIMITED	Dissolved	Director	14/04/99	29/06/07	1999-04-14
MORGAN GRENFELL ASIA SECURITIES (UK) LIMITED	Dissolved	Director	28/02/93		1993-02-28
UKF LEASING LIMITED	Dissolved	Director	03/09/96		1996-09-03
DEUTSCHE BANK GILTS LIMITED	Dissolved	Director	12/07/96		1996-07-12
GENIUS COMPUTERS LIMITED	Dissolved	Director	01/08/91	22/09/94	1991-08-01
GENIUS COMPUTERS LIMITED	Dissolved	Company Secretary	01/08/91	22/09/94	1991-08-01
SELTECH (HOLDINGS) LIMITED	Dissolved	Director	09/07/91	22/09/94	1991-07-09
SELTECH (HOLDINGS) LIMITED	Dissolved	Company Secretary	09/07/91	22/09/94	1991-07-09
MORFELL NOMINEES LIMITED	Dissolved	Director	17/12/97		1997-12-17
DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED	Dissolved	Director	29/08/00	29/06/07	2000-08-29
D B INVESTMENTS (GB) LIMITED	Active	Director	03/09/96	29/06/07	1996-09-03
PHOENIX TRAVEL (LONDON WALL) LIMITED	Dissolved	Director	04/06/97		1997-06-04
DEUTSCHE MORGAN GRENFELL TRADE FINANCE LIMITED	Dissolved	Director	28/04/00		2000-04-28
CHANNEL NOMINEES LIMITED	Dissolved	Director	31/01/93	28/11/97	1993-01-31
MORGAN GRENFELL ACQUISITIONS LIMITED	Dissolved	Director	10/05/91		1991-05-10
FRITHSDEN COPSE FRONTAGERS LIMITED	Active	Director	27/06/94	01/05/97	1994-06-27
MORGAN MULTINATIONAL LIMITED	Dissolved	Director	12/03/91		1991-03-12
MORGAN GRENFELL CYRUS LIMITED	Dissolved	Director	31/01/93		1993-01-31
DB TRUSTEE SERVICES LIMITED	Active	Director	14/10/99	29/06/07	1999-10-14
MORGAN GRENFELL SECURITIES HOLDINGS LIMITED	Dissolved	Director	28/02/93		1993-02-28
THANKGATE LIMITED	Dissolved	Director	06/04/00	29/06/07	2000-04-06
DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED	Dissolved	Director	28/02/93	29/06/07	1993-02-28
DEUTSCHE PROPERTIES LIMITED	Dissolved	Director	31/01/93		1993-01-31
DB U.K. NOMINEES LIMITED	Dissolved	Director	05/05/98	29/06/07	1998-05-05
PEMBOL NOMINEES LIMITED	Dissolved	Director	31/01/93	28/11/97	1993-01-31
DB OVERSEAS HOLDINGS LIMITED	Active	Director	03/09/96	29/06/07	1996-09-03
MORGAN GRENFELL FINANCE LIMITED	Dissolved	Director	12/03/91		1991-03-12
MORGAN INTERNATIONAL LIMITED	Dissolved	Director	12/03/91	09/05/91	1991-03-12
MORGAN GRENFELL LAURIE HOLDINGS LIMITED	Dissolved	Director	28/02/93		1993-02-28
WAKEMEAD LIMITED	Dissolved	Director	31/01/93		1993-01-31
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED	Dissolved	Director	28/02/93	29/06/07	1993-02-28
DEUTSCHE (SERVICES) AUSTRALIA LIMITED	Dissolved	Director	27/11/01		2001-11-27

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MR DAVID GEORGE PENFOLD

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MR DAVID GEORGE PENFOLD

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