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MR DAVID KENNETH WATSON

Active C/o The Queens Club, Palliser Road, London, W14 9EQ

MR DAVID KENNETH WATSON

Active C/o The Queens Club, Palliser Road, London, W14 9EQ

Company Name	Company Status	Position	Appointed	Resigned
CGU INTERNATIONAL HOLDINGS B.V.	Active	Director	02/01/08	13/02/09	2008-01-02
M & G SECURITIES LIMITED	Active	Director	26/10/94	28/08/01	1994-10-26
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Active	Director	24/03/97	28/02/03	1997-03-24
TRANSATLANTIC AND GENERAL SECURITIES COMPANY LIMITED	Dissolved	Director	27/06/95	22/10/02	1995-06-27
PENSION FUND INVESTMENT MANAGERS LIMITED	Dissolved	Director	27/07/95	21/01/02	1995-07-27
M & G LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	26/10/94	28/02/03	1994-10-26
GS THIRTY ONE LIMITED	Dissolved	Director	11/04/02	28/02/03	2002-04-11
M & G FINANCIAL SERVICES LIMITED	Active	Director	26/10/94	28/08/01	1994-10-26
M & G PENSIONS AND ANNUITY COMPANY LIMITED	Dissolved	Director	26/10/94	28/02/03	1994-10-26
M&G INVESTMENT MANAGEMENT LIMITED	Active	Director	22/11/99	29/12/00	1999-11-22
M & G ASSURANCE GROUP LIMITED	Dissolved	Director	12/03/96	21/01/02	1996-03-12
AVIVA INVESTORS PENSIONS LIMITED	Active	Director	16/12/03	28/08/07	2003-12-16
AVIVA INVESTORS GLOBAL SERVICES LIMITED	Active	Director	16/12/03	28/08/07	2003-12-16
PRUDENTIAL UNIT TRUSTS LIMITED	Active	Director	28/09/99	15/11/01	1999-09-28
AVIVA INVESTORS UK FUND SERVICES LIMITED	Active	Director	16/12/03	01/04/05	2003-12-16
AVIVA INVESTORS HOLDINGS LIMITED	Active	Director	16/12/03	28/08/07	2003-12-16
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Active	Director	28/09/99	15/11/01	1999-09-28
AVIVA INVESTORS LONDON LIMITED	Dissolved	Director	16/12/03	28/08/07	2003-12-16
CNW SECURITIES JAPAN (HOLDINGS) LIMITED	Dissolved	Director	19/03/93	30/09/94	1993-03-19
M & G INCOME INVESTMENT TRUST P.L.C.	Dissolved	Director	26/05/98		1998-05-26
M&G PROPERTY LEASING LIMITED	Dissolved	Director	27/07/95	21/01/02	1995-07-27
M & G SUPPORT SERVICES LIMITED	Dissolved	Director	27/07/95	28/02/03	1995-07-27
M & G (NORTH AMERICA) LIMITED	Dissolved	Director	26/09/95		1995-09-26
M&G RECOVERY INVESTMENT TRUST P.L.C.	Active	Director	26/05/98		1998-05-26
NWSSI LIMITED	Dissolved	Director	30/12/92	30/09/94	1992-12-30
EUROCLEAR UK & INTERNATIONAL LIMITED	Active	Director	09/08/00	29/09/02	2000-08-09
THE ROYAL TENNIS COURT	Active	Director	16/05/01	13/08/07	2001-05-16
M & G TRUST COMPANY LIMITED	Dissolved	Director	13/01/00	28/02/03	2000-01-13
M&G EQUITY INVESTMENT TRUST P.L.C.	Dissolved	Director	21/04/98	25/02/03	1998-04-21
M&G HIGH INCOME INVESTMENT TRUST P.L.C.	Dissolved	Director	14/04/98	16/03/00	1998-04-14
M&G NOMINEES LIMITED	Active	Director	14/01/98	28/02/03	1998-01-14
PRUDENTIAL MG LIMITED	Dissolved	Director	09/02/00		2000-02-09
ORN CAPITAL SERVICES LIMITED	Dissolved	Director	30/06/06	28/08/07	2006-06-30
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED	Dissolved	Director	16/07/04	28/08/07	2004-07-16
M & G INTERNATIONAL INVESTMENTS LIMITED	Active	Director	15/02/01	28/02/03	2001-02-15
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Active	Director	02/10/01	28/02/03	2001-10-02
M&G RECOVERY CASH FUND LIMITED	Dissolved	Director	06/02/02		2002-02-06
M&G IMPPP 1 LIMITED	Active	Director	26/02/02	28/02/03	2002-02-26
M&G FOUNDERS 1 LIMITED	Active	Director	21/03/02	28/02/03	2002-03-21
AVIVA INVESTORS FUND SERVICES LIMITED	Dissolved	Director	26/08/05	10/11/05	2005-08-26
PRUDENTIAL UNIT TRUSTS LIMITED	Active	Director	28/09/99	15/11/01	1999-09-28
AEGON ASSET MANAGEMENT UK PLC	Active	Director	01/10/11		2011-10-01
AEGON ASSET MANAGEMENT LIMITED	Active	Director	01/10/11	19/12/14	2011-10-01
UNDERSHAFT (CGUUL) LIMITED	Dissolved	Director	02/01/09	31/03/10	2009-01-02
UNDERSHAFT (WORLD) LIMITED	Dissolved	Director	02/01/09	31/03/10	2009-01-02
AVIVA INSURANCE SERVICES UK LIMITED	Active	Director	02/01/09	31/03/10	2009-01-02
CHARLES TAYLOR LIMITED	Active	Director	19/05/10	30/11/16	2010-05-19
AGEAS INSURANCE LIMITED	Active	Director	16/12/16	19/10/17	2016-12-16
AGEAS SERVICES (UK) LIMITED	Active	Director	16/12/16	19/10/17	2016-12-16
AGEAS RETAIL LIMITED	Active	Director	21/12/16	19/10/17	2016-12-21
FEDERATED HERMES LIMITED	Active	Director	01/07/11		2011-07-01
UNDERSHAFT (BONUS) LIMITED	Dissolved	Director	02/01/09	31/03/10	2009-01-02
AVIVA CREDIT SERVICES UK LIMITED	Active	Director	05/05/09	31/03/10	2009-05-05
UNDERSHAFT (BOILER) LIMITED	Dissolved	Director	02/01/09	31/03/10	2009-01-02
THE OCEAN MARINE INSURANCE COMPANY LIMITED	Active	Director	02/01/09	31/03/10	2009-01-02
AVIVA INSURANCE UK LIMITED	Active	Director	02/01/09	31/03/10	2009-01-02
RAC FINANCIAL SERVICES LIMITED	Active	Director	02/01/09	31/03/10	2009-01-02
UNDERSHAFT (HAMILTON) LIMITED	Dissolved	Director	02/01/09	31/03/10	2009-01-02
RAC MOTORING SERVICES	Active	Director	02/01/09	31/03/10	2009-01-02
RAC INSURANCE LIMITED	Active	Director	02/01/09	31/03/10	2009-01-02
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED	Active	Director	02/01/09	31/03/10	2009-01-02
RAC GROUP LIMITED	Active	Director	02/01/09	31/03/10	2009-01-02
GRESHAM INSURANCE COMPANY LIMITED	Active	Director	22/12/08	31/03/10	2008-12-22
THE TENNIS & RACKETS ASSOCIATION LIMITED	Active	Director	01/01/13		2013-01-01
EUROCLEAR LIMITED	Dissolved	Director	29/09/02	28/02/03	2002-09-29
M&G FA LIMITED	Active	Director	31/01/96	28/02/03	1996-01-31
M & G GROUP LIMITED	Active	Director	30/11/00	28/02/03	2000-11-30
M&G TRUSTEE COMPANY LIMITED	Active	Director	10/01/02	25/02/03	2002-01-10
COUNTRYWIDE LIMITED	Active	Director	02/09/13	08/03/21	2013-09-02
TR PROPERTY INVESTMENT TRUST PLC	Active	Director	01/04/12	20/07/23	2012-04-01
THE PRUDENTIAL ASSURANCE COMPANY LIMITED	Active				2025-04-24

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MR DAVID KENNETH WATSON

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MR DAVID KENNETH WATSON

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