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MR JOHN WALFORD PHILIP JOHNSTON

Inactive 58 Hampton Road, Teddington, Middlesex, TW11 0JX

MR JOHN WALFORD PHILIP JOHNSTON

Inactive 58 Hampton Road, Teddington, Middlesex, TW11 0JX

Company Name	Company Status	Position	Appointed	Resigned
ST JAMES'S PLACE LIMITED	Dissolved	Director	17/05/92	25/05/95	1992-05-17
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED	Dissolved	Director	26/07/91	25/05/95	1991-07-26
ST JAMES'S PLACE GROUP LIMITED	Dissolved	Director	27/07/91	25/05/95	1991-07-27
ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED	Dissolved	Director	27/07/91	25/02/95	1991-07-27
HUME INVESTMENT TRUST COMPANY LIMITED	Dissolved	Director	27/07/91	25/05/95	1991-07-27
RIT CAPITAL PARTNERS ENTERPRISES LIMITED	Dissolved	Director	05/06/91	25/05/95	1991-06-05
RIT CAPITAL PARTNERS PROPERTIES LIMITED	Dissolved	Director	17/05/92	25/05/95	1992-05-17
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED	Active	Director	26/07/91	25/05/95	1991-07-26
SPENCER HOUSE LIMITED	Active	Director	01/08/91	25/05/95	1991-08-01
RIT CAPITAL PARTNERS SECURITIES LIMITED	Dissolved	Director	25/01/93	25/05/95	1993-01-25
SOUTH EAST AIRPORTS LIMITED	Active	Company Secretary	31/03/92	15/05/95	1992-03-31
SJPC 7 LIMITED	Dissolved	Director	05/02/93	25/05/95	1993-02-05
GROUNDSIDE LIMITED	Dissolved	Director	17/05/91	25/05/95	1991-05-17
GLADECORE LIMITED	Dissolved	Director	17/05/91	25/05/95	1991-05-17
INSIGNIA SOLUTIONS PLC	Dissolved	Director	23/02/91	25/03/92	1991-02-23
SJPC GROUP LIMITED	Dissolved	Director	17/05/92	25/05/95	1992-05-17
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)	Dissolved	Director	23/10/92	25/05/95	1992-10-23
CIRENCO LIMITED	Dissolved	Director	14/08/91	25/05/95	1991-08-14
CIRENCO LIMITED	Dissolved	Company Secretary	14/08/91	15/05/95	1991-08-14
PRECIS NINETY SEVEN LIMITED	Dissolved	Director	12/07/91	25/05/95	1991-07-12
ENTELLUS LIMITED	Dissolved	Director	01/07/93	25/05/95	1993-07-01
M.H.S. INVESTMENTS LIMITED	Dissolved	Director	12/07/91	25/05/95	1991-07-12
LOPSYSTEM LIMITED	Dissolved	Director	30/06/92	25/05/95	1992-06-30
SJPC CORPORATE INVESTMENTS LIMITED	Dissolved	Director	26/07/91	25/05/95	1991-07-26
SJPC CORPORATE INVESTMENTS LIMITED	Dissolved	Company Secretary	26/07/91	15/07/92	1991-07-26
LENSONFERN LIMITED	Dissolved	Director	30/06/92		1992-06-30
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED	Dissolved	Director	05/06/92	25/05/95	1992-06-05
SJPC 5 LIMITED	Dissolved	Director	27/07/91		1991-07-27
SHELDON INVESTMENT COMPANY LIMITED	Dissolved	Director	01/07/93	25/05/95	1993-07-01
ST JAMES'S PROPERTIES LIMITED	Dissolved	Director	27/07/91	25/05/95	1991-07-27
R. I. T. EXPLORATION LIMITED	Dissolved	Director	27/07/91	25/05/95	1991-07-27
EQUITY CHARITABLE TRUST	Active	Director	05/04/93	28/09/00	1993-04-05
SJPC 2000 LIMITED	Dissolved	Director	27/07/89	25/05/95	1989-07-27
REASSURE MIDCO LIMITED	Active	Director	06/12/94	22/12/94	1994-12-06
ST JAMES'S PLACE INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	15/03/94	25/05/95	1994-03-15
FLOREAT INVESTMENTS LIMITED	Dissolved	Director	03/09/93	25/05/95	1993-09-03
COLEMAN STREET NOMINEES LIMITED	Dissolved	Director	05/08/93	25/05/95	1993-08-05
THE NEW INVESTMENT COMPANY LIMITED	Dissolved	Director	05/08/93	25/05/95	1993-08-05
GALILEO CAPITAL LIMITED	Dissolved	Director	09/03/94	06/05/94	1994-03-09
CREDITLESSON LIMITED	Dissolved	Director	09/03/94	06/05/94	1994-03-09
ST JAMES'S PLACE PROPERTIES LIMITED	Dissolved	Director	10/01/93	25/05/95	1993-01-10
IFM HOLDINGS LIMITED	Dissolved	Director	22/05/92	06/10/93	1992-05-22
THE J ROTHSCHILD NAME COMPANY LIMITED	Dissolved	Company Secretary	04/10/93	30/11/95	1993-10-04
SJPC 2 LIMITED	Dissolved	Director	15/07/92	25/05/95	1992-07-15
J ROTHSCHILD & COMPANY LIMITED	Dissolved	Director	15/07/91	25/05/95	1991-07-15
THAMESIDE ESTATES LIMITED	Dissolved	Director	20/09/92	29/11/00	1992-09-20
J ROTHSCHILD & COMPANY LIMITED	Dissolved	Company Secretary	15/07/91	17/02/92	1991-07-15
LIQUIDATIONCO NO 3 LIMITED	Dissolved	Director	30/06/92		1992-06-30
LIQUIDATIONCO NO 2 LIMITED	Dissolved	Director	30/06/92		1992-06-30
ST.JAMES'S PLACE ADMINISTRATION LIMITED	Dissolved	Director	26/07/91	25/05/95	1991-07-26
ST.JAMES'S PLACE ADMINISTRATION LIMITED	Dissolved	Company Secretary	26/07/91	15/05/95	1991-07-26
J.R. SECURITIES LIMITED	Dissolved	Director	03/08/92	25/05/95	1992-08-03
ST. JAMES'S PLACE CORPORATE INVESTMENTS LIMITED	Dissolved	Director	30/06/92	25/05/95	1992-06-30
ST. JAMES'S PLACE PARTNERSHIP LIMITED	Dissolved	Company Secretary	21/07/93	15/05/95	1993-07-21
ST. JAMES'S PLACE PARTNERSHIP LIMITED	Dissolved	Director	17/05/92	22/07/93	1992-05-17
J. ROTHSCHILD INVESTMENTS LIMITED	Dissolved	Director	26/07/91	25/05/95	1991-07-26
ST JAMES'S PLACE SERVICES LIMITED	Dissolved	Director	27/07/91	25/05/95	1991-07-27
RIT AND NORTHERN TRUSTEES LIMITED	Dissolved	Director	17/05/92	25/05/95	1992-05-17
DDH LIMITED	Dissolved	Director	17/05/92	25/05/95	1992-05-17
RITCP FUTURES LIMITED	Dissolved	Director	25/01/93	25/05/95	1993-01-25
KILDA INVESTMENTS LIMITED	Active	Director	25/01/93	16/03/93	1993-01-25
SJPC AND PARTNERS LIMITED	Dissolved	Director	15/11/92	25/05/95	1992-11-15
ST JAMES'S PLACE HOLDINGS LIMITED	Dissolved	Director	20/07/91	25/05/95	1991-07-20
ST. JAMES'S PLACE 1990 LIMITED	Dissolved	Director	01/12/93	25/05/95	1993-12-01
ST. JAMES'S PLACE 1990 LIMITED	Dissolved	Company Secretary	13/06/92	15/05/95	1992-06-13
RIT CAPITAL PARTNERS ASSOCIATES LIMITED	Dissolved	Director	25/01/93	25/05/95	1993-01-25
RIT CAPITAL PARTNERS TRADING LIMITED	Dissolved	Director	25/01/93	25/05/95	1993-01-25
COMPETITION, CHOICE AND QUALITY LIMITED	Dissolved	Director	11/12/91	25/05/95	1991-12-11
DARENT ESTATES LIMITED	Dissolved	Director	16/09/94		1994-09-16

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MR JOHN WALFORD PHILIP JOHNSTON

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MR JOHN WALFORD PHILIP JOHNSTON

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