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LORD SMITH OF KELVIN ROBERT HALDANE SMITH OF KELVIN

Active Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh EH12 9DT

LORD SMITH OF KELVIN ROBERT HALDANE SMITH OF KELVIN

Active Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh EH12 9DT

Company Name	Company Status	Position	Appointed	Resigned
CCAB LIMITED	Dissolved	Director	29/03/96	18/04/97	1996-03-29
DEUTSCHE MORGAN GRENFELL GROUP LIMITED	Active	Director	21/05/96	31/12/98	1996-05-21
3I GROUP PLC	Active	Director	07/09/04	31/10/09	2004-09-07
INCHMARNOCK MARINE LIMITED	Dissolved	Director	16/07/04		2004-07-16
NMS RETAILING LIMITED	Dissolved	Director	07/05/98	30/04/02	1998-05-07
NMS ENTERPRISES LIMITED	Active	Director	12/03/97	31/03/02	1997-03-12
MORGAN GRENFELL CAPITAL (G.P.) LIMITED	Dissolved	Director	28/06/91	09/11/01	1991-06-28
AEGON ASSET MANAGEMENT UK PLC	Active	Director	31/07/08	31/12/09	2008-07-31
DATSOIN LIMITED	Dissolved	Director	23/05/89	27/10/89	1989-05-23
A.T. MAYS GROUP (HOLDINGS) LIMITED	Dissolved	Director	04/01/89	31/05/89	1989-01-04
DEUTSCHE (SCOTLAND) LIMITED	Dissolved	Director	11/12/89	10/12/99	1989-12-11
ROBOSCOT (3) LIMITED	Dissolved	Director	30/12/88	27/10/89	1988-12-30
CHARTERHOUSE DEVELOPMENT LOANS LIMITED	Dissolved	Director	30/12/88	27/10/89	1988-12-30
HILTON WORLDWIDE LIMITED	Active	Director	24/04/97	19/04/99	1997-04-24
CHINA - BRITAIN BUSINESS COUNCIL	Active	Director	28/06/07	26/06/08	2007-06-28
BBC CHILDREN IN NEED	Active	Director	04/04/03	30/12/04	2003-04-04
NETWORK RAIL LIMITED	Active	Director	01/08/02	24/09/03	2002-08-01
DB PRIVATE EQUITY LIMITED	Dissolved	Director	28/07/00	09/11/01	2000-07-28
AEGON UK PLC	Active	Director	16/05/02	04/12/09	2002-05-16
NETWORK RAIL INFRASTRUCTURE LIMITED	Active	Director	03/10/02	24/09/03	2002-10-03
MORGAN GRENFELL ASIA SECURITIES (UK) LIMITED	Dissolved	Director	28/02/93	19/04/94	1993-02-28
BRISTOW HELICOPTER GROUP LIMITED	Active	Director	29/08/92	05/12/95	1992-08-29
MORGAN GRENFELL DEVELOPMENT CAPITAL FUND (SYNDICATIONS) LIMITED	Dissolved	Director	28/02/93		1993-02-28
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED	Dissolved	Director	28/02/93	09/11/01	1993-02-28
MORGAN GRENFELL PRIVATE EQUITY LIMITED	Dissolved	Director	28/02/93	09/11/01	1993-02-28
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED	Dissolved	Director	28/02/93	09/11/01	1993-02-28
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED	Dissolved	Director	28/02/93	09/11/01	1993-02-28
GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED	Dissolved	Director	30/12/92	24/05/00	1992-12-30
HOWDEN JOINERY GROUP PLC	Active	Director	30/12/92	24/05/00	1992-12-30
T.I.P. EUROPE LIMITED	Active	Director	13/12/91	01/05/92	1991-12-13
DWS GROUP SERVICES UK LIMITED	Active	Director	21/10/96	09/11/01	1996-10-21
THE FINANCIAL CONDUCT AUTHORITY	Active	Director	11/12/97	10/12/00	1997-12-11
DB UK BANK LIMITED	Active	Director	28/02/93	05/10/99	1993-02-28
AEGON ASSET MANAGEMENT LIMITED	Active	Director	31/07/08	31/12/09	2008-07-31
WEIR GROUP PLC(THE)	Active	Director	06/02/02	31/12/13	2002-02-06
SSE PLC	Active	Director	26/06/03	23/07/15	2003-06-26
INCHMARNOCK LIMITED	Active	Director	05/06/01		2001-06-05
CLYDE GATEWAY URC	Active	Director	27/04/15	01/08/19	2015-04-27

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LORD SMITH OF KELVIN ROBERT HALDANE SMITH OF KELVIN

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LORD SMITH OF KELVIN ROBERT HALDANE SMITH OF KELVIN

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