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MR ROBERT EDWARD STUART LITTLEJOHN

Active 1 Paddock Close, Camberley, Surrey, GU15 2BJ

MR ROBERT EDWARD STUART LITTLEJOHN

Active 1 Paddock Close, Camberley, Surrey, GU15 2BJ

Company Name	Company Status	Position	Appointed	Resigned
BNY JB NOMINEES LIMITED	Dissolved	Company Secretary	22/03/97	23/04/98	1997-03-22
SUN LIFE OF CANADA NOMINEES LIMITED	Dissolved	Company Secretary	26/06/01		2001-06-26
CONFEDERATION PROPERTY SERVICES LIMITED	Dissolved	Company Secretary	19/11/01		2001-11-19
RBSTB STOCK LENDING NOMINEES LTD.	Dissolved	Company Secretary	12/03/98	23/04/98	1998-03-12
ROWAN NOMINEES LIMITED	Active	Company Secretary	22/03/97	23/04/98	1997-03-22
BNY CLASS NOMINEES LIMITED	Active	Director	21/08/97	23/04/98	1997-08-21
SUN LIFE FINANCIAL OF CANADA (UK) PROPERTY LIMITED	Dissolved	Director	01/07/03		2003-07-01
FALCON NOMINEES LIMITED	Dissolved	Company Secretary	12/12/97	23/04/98	1997-12-12
CONFEDERATION U.K. HOLDINGS LIMITED	Dissolved	Company Secretary	26/06/01		2001-06-26
SUN LIFE OF CANADA INDEPENDENT LIMITED	Dissolved	Company Secretary	26/02/02		2002-02-26
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Active	Company Secretary	12/12/97	23/04/98	1997-12-12
VERTEX LIFE AND PENSIONS LIMITED	Dissolved	Company Secretary	28/04/99	02/03/02	1999-04-28
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Active	Company Secretary	12/12/97	23/04/98	1997-12-12
R.B. LEASING (DECEMBER) LIMITED	Dissolved	Director	24/11/93	04/05/94	1993-11-24
RBSTB STOCK LENDING (RBS) NOMINEES LTD.	Dissolved	Company Secretary	12/03/98	23/04/98	1998-03-12
BRITEL GILTS NOMINEES LIMITED	Dissolved	Company Secretary	01/10/97	23/04/98	1997-10-01
NAMES NOMINEES LIMITED	Dissolved	Company Secretary	22/03/97	23/04/98	1997-03-22
CLASS NOMINEES LTD.	Dissolved	Company Secretary	12/03/98	23/04/98	1998-03-12
SUN LIFE OF CANADA UK HOLDINGS LIMITED	Active	Company Secretary	26/06/01	23/04/10	2001-06-26
SUN LIFE FINANCIAL OF CANADA (UK) SERVICES LIMITED	Dissolved	Company Secretary	18/02/02		2002-02-18
GLOBAL CUSTODY NOMINEES LIMITED	Dissolved	Company Secretary	03/11/97	23/04/98	1997-11-03
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED	Active	Company Secretary	26/06/01	23/04/10	2001-06-26
PHOENIX LIFE CA HOLDINGS LIMITED	Active	Company Secretary	24/10/08	23/04/10	2008-10-24
NUTRACO NOMINEES LIMITED	Active	Company Secretary	22/03/97	23/04/98	1997-03-22
KWS NOMINEES LTD	Dissolved	Company Secretary	22/03/97	23/04/98	1997-03-22
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Active	Director	02/09/96	25/11/96	1996-09-02
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Active	Company Secretary	02/09/96	23/04/98	1996-09-02
BNY MELLON HOLDINGS (UK) LIMITED	Dissolved	Director	02/09/96	25/11/96	1996-09-02
BNY TRUST COMPANY LIMITED	Active	Company Secretary	22/04/97	23/04/98	1997-04-22
RBSTB STOCK LENDING (LONDON) NOMINEES LTD.	Dissolved	Company Secretary	12/03/98	23/04/98	1998-03-12
BNY MELLON HOLDINGS (UK) LIMITED	Dissolved	Company Secretary	02/09/96	23/04/98	1996-09-02
EUROPE NOMINEES LIMITED	Active	Company Secretary	08/04/97	23/04/98	1997-04-08
EUROPE NOMINEES LIMITED	Active	Director	08/04/97	23/04/98	1997-04-08
COLLATERAL NOMINEES LIMITED	Active	Company Secretary	14/08/97	23/04/98	1997-08-14
COLLATERAL NOMINEES LIMITED	Active	Director	14/08/97	23/04/98	1997-08-14
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED	Dissolved	Company Secretary	27/09/02	23/04/10	2002-09-27
CONFED CAPITAL CORP. LIMITED	Dissolved	Company Secretary	26/06/01		2001-06-26
SLC FINANCIAL SERVICES (UK) LIMITED	Dissolved	Company Secretary	19/11/01	23/04/10	2001-11-19
PHOENIX LIFE CA LIMITED	Active	Company Secretary	12/02/99	28/01/10	1999-02-12
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED	Dissolved	Company Secretary	12/02/99	23/04/10	1999-02-12
POSSFUND GILTS NOMINEES LIMITED	Dissolved	Company Secretary	01/10/97	23/04/98	1997-10-01
SUN LIFE FINANCIAL OF CANADA (UK) SERVICES LIMITED	Dissolved	Director	01/07/03		2003-07-01
BNY CLASS NOMINEES LIMITED	Active	Company Secretary	21/08/97	23/04/98	1997-08-21
SUN LIFE FINANCIAL OF CANADA (UK) PROPERTY LIMITED	Dissolved	Company Secretary	18/02/02		2002-02-18
RLJ PROPERTY LIMITED	Active	Director	01/11/10		2010-11-01
SUN LIFE FINANCIAL OF CANADA UK LIMITED	Dissolved	Company Secretary	17/11/04	23/04/10	2004-11-17

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MR ROBERT EDWARD STUART LITTLEJOHN

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