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MR ANDREW POMFRET

Inactive Wma 22 City Road, Finsbury Square, London, EC1Y 2AJ

MR ANDREW POMFRET

Inactive Wma 22 City Road, Finsbury Square, London, EC1Y 2AJ

Company Name	Company Status	Position	Appointed	Resigned
MCGILL AND PARTNERS LTD	Active	Director	01/01/20	18/11/23	2020-01-01
SABRE INSURANCE COMPANY LIMITED	Active	Director	23/05/18	18/11/23	2018-05-23
SABRE INSURANCE GROUP PLC	Active	Director	28/02/18	18/11/23	2018-02-28
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED	Active	Director	19/12/14	25/11/21	2014-12-19
INTERACTIVE INVESTOR LIMITED	Active	Director	01/10/14	16/08/17	2014-10-01
QUILTER PLC	Active	Director	24/09/14	01/12/16	2014-09-24
ICG ENTERPRISE TRUST PLC	Active	Director	11/03/11	27/06/19	2011-03-11
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION	Active	Director	26/09/07	30/11/17	2007-09-26
TEMPLE QUAY PENSION TRUSTEES LIMITED	Dissolved	Director	25/05/06	28/02/14	2006-05-25
RATHBONE PENSION & ADVISORY SERVICES LIMITED	Dissolved	Director	25/05/06	28/02/14	2006-05-25
RATHBONES ASSET MANAGEMENT LIMITED	Active	Director	19/07/05	28/02/14	2005-07-19
BEAZLEY FURLONGE LIMITED	Active	Director	07/09/04	21/07/11	2004-09-07
RATHBONES TRUST COMPANY LIMITED	Active	Director	18/08/04	28/02/14	2004-08-18
DEAN RIVER ASSET MANAGEMENT LIMITED	Dissolved	Director	30/06/03	28/02/14	2003-06-30
BEAZLEY GROUP LIMITED	Active	Director	12/06/03	09/06/09	2003-06-12
RATHBONE NOMINEES LIMITED	Dissolved	Director	13/05/03	28/02/14	2003-05-13
ARCTICSTAR LIMITED	Active	Director	03/04/02	28/02/14	2002-04-03
RATHBONES GROUP PLC	Active	Director	01/08/99	28/02/14	1999-08-01
RATHBONES INVESTMENT MANAGEMENT LIMITED	Active	Director	01/08/99	28/02/14	1999-08-01
LANGBOURN PROPERTIES LIMITED	Active	Director	13/06/95	23/03/98	1995-06-13
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
KBIM STANDBY NOMINEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
LANGBOURN NOMINEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
COMMERZBANK PENSION TRUSTEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
FENCHURCH NOMINEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
FRANK NOMINEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED	Dissolved	Director	24/04/95	14/05/99	1995-04-24
BROTTENS LIMITED	Dissolved	Director	22/12/06	28/02/14	2006-12-22
RATHBONE BROS & CO (UK) LIMITED	Dissolved	Director	27/05/04		2004-05-27
DALENORTH LIMITED	Dissolved	Director	15/12/03	28/02/14	2003-12-15
TRENDON LIMITED	Dissolved	Director	15/12/03	28/02/14	2003-12-15
ASTONLAKE LIMITED	Dissolved	Director	15/12/03	28/02/14	2003-12-15
WISHART INVESTMENTS LIMITED	Dissolved	Director	10/11/03	28/02/14	2003-11-10
DANEMILE LIMITED	Dissolved	Director	10/11/03	28/02/14	2003-11-10
BROADGAIN LIMITED	Dissolved	Director	10/11/03	28/02/14	2003-11-10
RICH WILLAN LIMITED	Dissolved	Director	27/06/03	28/02/14	2003-06-27
MIRENWOOD LIMITED	Dissolved	Director	27/06/03	28/02/14	2003-06-27
SPEED 7673 LIMITED	Dissolved	Director	17/06/03	28/02/14	2003-06-17
INNOCENTIA LIMITED	Dissolved	Director	15/07/02	28/02/14	2002-07-15
THE RECTORY ONE COMPANY LIMITED	Dissolved	Director	15/07/02	28/02/14	2002-07-15
CEDARPOWER LIMITED	Dissolved	Director	08/07/02	28/02/14	2002-07-08
SKYCHART LIMITED	Dissolved	Director	08/07/02	28/02/14	2002-07-08
MERONBROOK LIMITED	Dissolved	Director	08/07/02	28/02/14	2002-07-08
ARTCROWN LIMITED	Dissolved	Director	08/07/02	28/02/14	2002-07-08
ALPHABAY LIMITED	Dissolved	Director	08/07/02	28/02/14	2002-07-08
PARTHIAN LIMITED	Dissolved	Director	03/04/02	28/02/14	2002-04-03
RIVERBURY LIMITED	Dissolved	Director	03/04/02	28/02/14	2002-04-03
CRENNACO LIMITED	Dissolved	Director	03/04/02	28/02/14	2002-04-03
RIM NOMINEES LIMITED	Dissolved	Director	15/12/99	07/08/00	1999-12-15
EARLYLINE LIMITED	Dissolved	Director	15/12/99	08/08/00	1999-12-15
KOREA INVESTMENT MANAGEMENT EUROPE LIMITED	Dissolved	Director	06/04/99	22/04/99	1999-04-06
KLEINWORT BENSON INTERNATIONAL INVESTMENT LIMITED	Dissolved	Director	25/06/98	14/05/99	1998-06-25
KB FUND III GP LIMITED	Dissolved	Director	09/12/96	14/05/99	1996-12-09
CREDIT SUISSE PROPERTY FINANCIAL SERVICES LIMITED	Dissolved	Director	07/03/96	31/12/97	1996-03-07
EUROPEAN PROPERTIES INC. LIMITED	Dissolved	Director	07/03/96	14/05/99	1996-03-07
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	07/03/96	10/05/96	1996-03-07
BROAD STREET MALL LIMITED	Dissolved	Director	07/03/96	31/12/97	1996-03-07
EXCHANGE HIRE SERVICES LIMITED	Dissolved	Director	01/06/95	02/06/97	1995-06-01
MARLYNA LIMITED	Dissolved	Director	01/06/95	08/07/97	1995-06-01
KBIM GENERAL NOMINEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
HERRADURA LIMITED	Dissolved	Director	01/06/95	08/07/97	1995-06-01
R.B.NOMINEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
KLEINWORT BENSON UNIT MANAGERS LIMITED	Dissolved	Director	01/06/95		1995-06-01
NORMAN NOMINEES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
DRESDNER KLEINWORT OVERSEAS EMPLOYEES LIMITED	Dissolved	Director	01/06/95	06/11/96	1995-06-01
COMMERZBANK ONLINE VENTURES LIMITED	Dissolved	Director	01/06/95	14/05/99	1995-06-01
KBIM (TEES) NOMINEES LIMITED	Dissolved	Director	23/05/95		1995-05-23
KBIM (DART) NOMINEES LIMITED	Dissolved	Director	23/05/95		1995-05-23
KBIM (TRENT) NOMINEES LIMITED	Dissolved	Director	23/05/95		1995-05-23
KBIM (TYNE) NOMINEES LIMITED	Dissolved	Director	23/05/95		1995-05-23
KBIM (SEVERN) NOMINEES LIMITED	Dissolved	Director	23/05/95		1995-05-23
KBIM (THAMES) NOMINEES LIMITED	Dissolved	Director	23/05/95		1995-05-23
KBIM (HUMBER) NOMINEES LIMITED	Dissolved	Director	23/05/95		1995-05-23
DRESDNER RCM GUARDIAN LIMITED	Dissolved	Director	24/04/95	30/04/96	1995-04-24
KBIM INTERNATIONAL LIMITED	Dissolved	Director	01/04/95	14/05/99	1995-04-01
COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED	Dissolved	Director	31/03/95	14/05/99	1995-03-31
KBPB HOLDINGS LIMITED	Dissolved	Director	31/03/95	14/05/99	1995-03-31
SGKBB LIMITED	Dissolved	Director	31/01/95	14/05/99	1995-01-31
PELERMAST LIMITED	Dissolved	Director	25/09/92	17/05/95	1992-09-25
SIMBA MACHINERY LIMITED	Dissolved	Director	25/09/92	17/05/95	1992-09-25
ALLIANZ SPECIALISED INVESTMENTS LIMITED	Dissolved	Director	20/07/92	14/05/99	1992-07-20
PARK COMMUNICATIONS GROUP LIMITED	Dissolved	Director	21/07/91	25/07/95	1991-07-21

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MR ANDREW POMFRET

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MR ANDREW POMFRET

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