JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED

Company number 00921663

26 officers / 23 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Secretary
• Appointed on: 31 October 2001

MAXWELL, Yeng Yeng

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: November 1954
• Appointed on: 27 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Compnay Secretary

YUO, Winnie Woon Ling, Ms.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAKER, John Howard

• Correspondence address: Littlebrook Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Secretary

BERRY, Anthony James

• Correspondence address: 9 Albert Road, Dagenham, Essex, RM8 1LR
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Manager

CORBEY, Alan George

• Correspondence address: 44 Moray Way, Rise Park, Romford, Essex, RM1 4YD
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Secretary

DAETH, Ian

• Correspondence address: 4 Squirrels, Laindon, Basildon, Essex, SS16 6HT
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 14 January 1998
• Nationality: British

FEASEY, Peter John

• Correspondence address: 39 Cotleigh Road, Romford, Essex, RM7 9AS
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 14 January 1998
• Nationality: British

NORTH, Anthony Peter

• Correspondence address: 42 The Meads, Ingatestone, Essex, CM4 0AE
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Secretary

PARKER, Angela Mary

• Correspondence address: Cornflowers 2 Little Hyde Lane, Fryerning Ingatestone, Chelmsford, Essex, CM4 0DZ
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Secretary

POTTS, Raymond George

• Correspondence address: 48 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 14 January 1998
• Nationality: British

RUSSELL, Ian Charles

• Correspondence address: 37 Redmayne Drive, Chelmsford, Essex, CM2 9XG
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 22 November 1996
• Nationality: British

SMITH, Linda Clare

• Correspondence address: 7 Earl Mountbatten Drive, Billericay, Essex, CM12 0ED
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Secretary

SOWDEN, Phillip James

• Correspondence address: 4 Spalt Close, Hutton, Brentwood, Essex, CM13 2UN
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Secretary

WHITE, Adrian Stocks

• Correspondence address: 6 Poplar Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5PS
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Secretary

YOUNGS, Christopher Paul

• Correspondence address: 20 Great Notley Avenue, Black Notley, Braintree, Essex, CM7 8UW
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 14 January 1998
• Nationality: British

J P MORGAN FLEMING MARKETING LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 31 October 2001

ANNETTS, Sean

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 September 2007
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Accountant

BASSETT, Marilyn Lesley

• Correspondence address: 22 Belmont Hill, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 7 August 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLAGBROUGH, Paul Hampden

• Correspondence address: Charnwood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 August 1992
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

CIVVAL, Keith Basil

• Correspondence address: 55 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 7 August 1992
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Broker Services Director

EMERY, Kenneth William

• Correspondence address: Glade Cottage The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 7 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Investment Product Development Manager

FLEMING, Campbell David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2008
• Resigned on: 27 May 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

THOMPSON, Roger Martin James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2007
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed before: 7 August 1992
• Resigned on: 28 September 2007

SAVE & PROSPER ADMINISTRATION LIMITED

• Correspondence address: Finsbury Dials 20 Finsbury Street, London, EC2Y 9AY
• Role (Resigned): Director
• Appointed on: 31 January 1994
• Resigned on: 14 January 1998