T.T. FINANCE PLC

Company number 01929173

15 officers / 12 resignations

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role: Secretary
• Appointed on: 1 July 2008

LATYMER, Crispin, The Right Hon Lord

• Correspondence address: 8 Turner House, Erasmus Street, London, England, SW1P 4DZ
• Role: Director
• Date of birth: March 1955
• Appointed on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role: Director
• Date of birth: September 1948
• Appointed on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WINTERTON, Michael Anthony Campbell

• Correspondence address: Fernhill House, Loddiswell, Kingsbridge, Devon, TQ7 4ED
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 23 May 1994
• Nationality: British

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 155 Bishopsgate, London, EC2M 3XJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 11 July 2008

FRAMLINGTON SERVICES LIMITED

• Correspondence address: 155 Bishopsgate, London, EC2M 3XJ
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 16 July 1992

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 March 2007
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COURTNEY, Peter Harvey

• Correspondence address: Pantiles, Widmerpool Keyworth, Nottingham, Nottinghamshire, NG12 5PY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 3 December 1992
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Company Director

CRANMER, Eleanor

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Secretary

GARLAND, Victor, The Honourable Sir

• Correspondence address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 12 April 1992
• Resigned on: 3 December 1992
• Nationality: Australian
• Occupation: Director Of Companies

GOOD, Richard Archibald

• Correspondence address: 605 Seddon Place, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 12 April 1992
• Resigned on: 3 December 1992
• Nationality: British
• Occupation: Investment Banker

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 12 April 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Investment Manager

ROUT, Brian

• Correspondence address: Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 12 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Fund Manager

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 3 December 1992
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Banker

TUBBS, Josephine Vanessa

• Correspondence address: Flintstones, Devonshire Avenue, Chesham Bois, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 March 2003
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor