STERLING ASSET MANAGEMENT NOMINEES LIMITED

Company number 02057527

22 officers / 19 resignations

WILLIAMS, Marion Helen

• Correspondence address: 12 The Ridge, Purley, Surrey, CR8 3PE
• Role: Secretary
• Appointed on: 18 April 2007
• Nationality: British

LUCAS, Paul Robert

• Correspondence address: The Old Police House, Maldon Road, Latchingdon, Essex, CM3 6LF
• Role: Director
• Date of birth: May 1951
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

WILLIAMS, Ian Robert

• Correspondence address: 12 The Ridge, Purley, Surrey, CR8 3PE
• Role: Director
• Date of birth: May 1952
• Appointed on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COLLIE, John Keith

• Correspondence address: 31 Old Camp Road, Eastbourne, East Sussex, BN20 8DL
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 30 June 2005
• Nationality: British

CORLESS, Carolyn Anne

• Correspondence address: Tolcarne, Lewannick, Launceston, Cornwall, PL15 7QX
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 7 November 2002
• Nationality: British

GILLINGS, Ian

• Correspondence address: Golden Eye, Bradda East Port Erin, Isle Of Man, IM9 6QB
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Accountant

HARPER, Richard Wayne De Larrinaga

• Correspondence address: Pockeredge Farm, Corsham, Wiltshire, SN13 9NA
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Managing Director Investment M

LINCOLN, Daniel James David

• Correspondence address: 180b Foster Hill Road, Bedford, Bedfordshire, MK41 7TB
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Broker

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 14 August 1992
• Nationality: British

VINK, David Michael Lorani

• Correspondence address: Overstone 18 Oxlea Road, Torquay, Devon, TQ1 2HF
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 4 April 1997
• Nationality: English
• Occupation: Chartered Accountant

WILTON-DAVIES, John Michael

• Correspondence address: Hoppers Barn Holbrook, Clyst Honiton, Exeter, Devon, EX5 2HR
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Financial Advisor

CORLESS, Carolyn Anne

• Correspondence address: Tolcarne, Lewannick, Launceston, Cornwall, PL15 7QX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2002
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Investment Manager

GAREWAL, Julian

• Correspondence address: 15 Kentsford Drive, Radcliffe, Manchester, M26 3XX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Compliance

GIBSON, Bruce Robertson

• Correspondence address: South Harton Farm, Lustleigh, Newton Abbot, Devon, TQ13 9SG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 29 October 1991
• Resigned on: 14 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

GILLINGS, Ian

• Correspondence address: Golden Eye, Bradda East Port Erin, Isle Of Man, IM9 6QB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 April 1997
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

GILLINGS, Robert

• Correspondence address: Ballaglonney Farm, Quayles Orchard, Ronague, Isle Of Man, IM9 4HG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 April 1997
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Hotelier

HARPER, Richard Wayne De Larrinaga

• Correspondence address: Pockeredge Farm, Corsham, Wiltshire, SN13 9NA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 August 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Financial Services

KIRK, William Frederick

• Correspondence address: 4 Florida Drive, Pennsylvannia, Exeter, Devon, EX4 5EX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 August 1992
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 29 October 1991
• Resigned on: 14 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

VINK, David Michael Lorani

• Correspondence address: Overstone 18 Oxlea Road, Torquay, Devon, TQ1 2HF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 September 1996
• Resigned on: 4 April 1997
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

WILTON-DAVIES, John Michael

• Correspondence address: Hoppers Barn Holbrook, Clyst Honiton, Exeter, Devon, EX5 2HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 April 1997
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Investment Manager

WILTON-DAVIES, John Michael

• Correspondence address: Hoppers Barn Holbrook, Clyst Honiton, Exeter, Devon, EX5 2HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 August 1992
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Financial Advisor