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MR DAVID ALEXANDER HENDERSON

Active 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

MR DAVID ALEXANDER HENDERSON

Active 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

Company Name	Company Status	Position	Appointed	Resigned
SCOTTISH EQUITABLE PLC	Active	Director	13/01/94		1994-01-13
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Active	Director	02/08/79		1979-08-02
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED	Active	Director	05/06/08	15/03/10	2008-06-05
ORIGO SERVICES LIMITED	Active	Director	27/05/92	13/05/98	1992-05-27
AEGON ASSET MANAGEMENT UK PLC	Active	Director	18/01/90	31/12/93	1990-01-18
XPS SIPP SERVICES LIMITED	Active	Director	21/03/91	31/12/93	1991-03-21
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Active	Director	21/03/91	31/12/04	1991-03-21
AEGON FUND MANAGEMENT UK LTD.	Dissolved	Director	04/05/89	31/12/93	1989-05-04
AEGON UK DIRECT LIMITED	Dissolved	Director	27/03/09	15/03/10	2009-03-27
LAMONT PROPERTY LIMITED	Dissolved	Director	01/04/05	08/07/09	2005-04-01
AEGON PENSION TRUSTEE LIMITED	Active	Director	08/06/04	31/12/04	2004-06-08
THINK SYNERGY LIMITED	Active	Director	08/06/04	31/12/04	2004-06-08
ORIGEN LIMITED	Active	Director	05/06/08	15/03/10	2008-06-05
AEGON UK DISTRIBUTION HOLDINGS LIMITED	Dissolved	Director	02/07/02	31/12/04	2002-07-02
NOAH FINANCIAL SERVICES LTD.	Dissolved	Director	29/08/01	31/12/04	2001-08-29
PASS FEES LIMITED	Dissolved	Director	28/05/02	07/04/03	2002-05-28
ORIGEN FINANCIAL SERVICES LIMITED	Active	Director	05/06/08	15/03/10	2008-06-05
AEGON UK PROPERTY FUND LIMITED	Active	Director	11/12/01	31/12/04	2001-12-11
AEGON INVESTMENT HOLDINGS UK PLC	Dissolved	Director	04/12/98	31/12/04	1998-12-04
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC	Dissolved	Director	03/02/04	31/12/04	2004-02-03
AEGON UK PLC	Active	Director	01/12/98	18/03/10	1998-12-01
PASS LOANS LIMITED	Dissolved	Director	13/05/98	07/04/03	1998-05-13
PASS REVIEW LIMITED	Dissolved	Director	13/05/98	07/04/03	1998-05-13
PENSION ADVISERS SUPPORT SYSTEM LIMITED	Dissolved	Director	13/05/98	07/04/03	1998-05-13
AEGON HOLDINGS (UK) LIMITED	Active	Director	07/10/99	31/03/05	1999-10-07
COLLEGE GREEN ASSOCIATES LIMITED	Dissolved	Director	24/02/99	31/12/04	1999-02-24
NATIONAL LVA FINANCIAL SERVICES LTD	Dissolved	Director	24/02/99	31/12/04	1999-02-24
REASSURE LL LIMITED	Active	Director	07/10/99	31/12/04	1999-10-07
REASSURE PM LIMITED	Active	Director	07/10/99	31/12/04	1999-10-07
ORIGEN INVESTMENT SERVICES LIMITED	Dissolved	Director	05/06/08	15/03/10	2008-06-05
REASSURE NOMINEES LIMITED	Active	Director	21/12/00	31/12/04	2000-12-21
GUARDIAN ASSURANCE LIMITED	Active	Director	07/10/99	31/12/04	1999-10-07
PENTLAND ESTATES LIMITED	Dissolved	Director	20/01/92	31/12/04	1992-01-20
ORIGO SYSTEMS LIMITED	Dissolved	Director	22/06/92	13/05/98	1992-06-22
SCOTTISH EQUITABLE HOLDINGS LIMITED	Active	Director	04/11/93	31/12/04	1993-11-04
SCOTTISH EQUITABLE PLC	Active	Director	04/11/93	31/12/04	1993-11-04
SCOTTISH EQUITABLE EDINBURGH PARK LIMITED	Dissolved	Director	24/02/99	31/12/04	1999-02-24
SCOTTISH EQUITABLE PROPERTIES LIMITED	Dissolved	Director	24/02/99	31/12/04	1999-02-24
AEGON UK CORPORATE SERVICES LIMITED	Active	Director	21/11/96	31/12/04	1996-11-21
AEGON UK IT SERVICES LIMITED	Dissolved	Director	24/03/99	31/12/04	1999-03-24
AEGON UK SERVICES LIMITED	Dissolved	Director	20/09/99	31/12/04	1999-09-20
SCOTTISH EQUITABLE FINANCE LIMITED	Dissolved	Director	11/12/01	31/12/04	2001-12-11
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY	Active	Director	03/05/93	31/12/04	1993-05-03
AVIVA (PEAK NO.1) UK LIMITED	Active	Director	30/08/91	09/01/96	1991-08-30
BIG HEARTS COMMUNITY TRUST	Active	Director	30/03/06	05/12/14	2006-03-30

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MR DAVID ALEXANDER HENDERSON

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MR DAVID ALEXANDER HENDERSON

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