BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED

Company number 02368134

24 officers / 22 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role: Secretary
• Appointed on: 29 February 2008

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• Place registered: IRELAND
• Registration number: 361232

SWEENEY, Michael Patrick

• Correspondence address: C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: December 1960
• Appointed on: 24 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

FAUL, Stephen Aloysius

• Correspondence address: 16 Fairlawns, Saval Park Road, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 4 April 1994
• Nationality: British

KERR, Giles

• Correspondence address: 5 Dundela Park, Sandycove, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 15 May 2008
• Nationality: British

NEARY, Sheila Rosemary

• Correspondence address: 36 Gilford Road, Sandymount, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 1 April 2003
• Nationality: Irish

BOAL, David George

• Correspondence address: Chantry House, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 2000
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

COTTER, William Raymond

• Correspondence address: 116 Shrewsbury Lawn, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 4 April 1992
• Resigned on: 1 April 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

CURRAN, Denis

• Correspondence address: 7 Clover Place, Cos Cob, Connecticut, 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 2000
• Resigned on: 8 March 2005
• Nationality: Irish
• Occupation: Banker

DOLAN, Kevin Claude

• Correspondence address: 32 Leeson Park Avenue, Dublin 6, IRISH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 February 2005
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Banker

DONOVAN, Denis Patrick

• Correspondence address: Bow Belles House, 1 Bread Street, London, EC4P 4BF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 February 2011
• Resigned on: 27 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

DONOVAN, Denis Patrick

• Correspondence address: Atherlow, Grange, Dunboyne, County Meath, Ireland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 1995
• Resigned on: 18 August 1999
• Nationality: Irish
• Occupation: Banker

ELLISON, Francis Seymour Hardy

• Correspondence address: Flat 7 105 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 1995
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Banker

GLEESON, Patrick Marian Anthony

• Correspondence address: 12 Manor Wood Road, Purley, Surrey, CR8 4LE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 4 April 1992
• Resigned on: 4 April 1994
• Nationality: Irish
• Occupation: Investment Banker

GOGGIN, Brian Joseph

• Correspondence address: "Beechdale", 21 Avonmore, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2003
• Resigned on: 10 August 2004
• Nationality: Irish
• Occupation: Bank Executive

HASLAM, Anthony Joseph

• Correspondence address: 4 Ashurst, Military Road, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 November 1993
• Resigned on: 31 July 1995
• Nationality: Irish
• Occupation: Banker

HOEY, Bernard Patrick

• Correspondence address: Bow Belles House, 1 Bread Street, London, EC4P 4BF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 February 2011
• Resigned on: 24 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HOLLAND, Eugene

• Correspondence address: 2 2 Eastham Village, Eastham Road, Bettystown, Co Meath
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 July 2007
• Resigned on: 5 February 2010
• Nationality: Irish
• Occupation: Banker

LAMB, Charles Christopher

• Correspondence address: 32 Whitebeam Road, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2007
• Resigned on: 2 February 2011
• Nationality: Irish
• Occupation: Banker

MCANDREW, Carl

• Correspondence address: 55 Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, AL4 0RJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2007
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Banker

MCMAHON, Enda Thomas Martin Paul

• Correspondence address: 3 The Beeches, Castleknock, Dublin 15
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 2 February 2011
• Nationality: Irish
• Occupation: Banker

O'DWYER, John Anthony

• Correspondence address: 27 Raglan Road, Ballsbridge, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 2005
• Resigned on: 17 August 2007
• Nationality: Irish
• Occupation: Banker

O'REILLY, Desmond Joseph Levins

• Correspondence address: 2 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 4 April 1992
• Resigned on: 15 October 1991
• Nationality: Irish
• Occupation: Executive Director

REILLY, Michael Christopher

• Correspondence address: 25 Cairn Hill, Westminster Road, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 15 October 1991
• Resigned on: 27 November 2006
• Nationality: Irish
• Occupation: Banker

SANTAMARIA, Olivier

• Correspondence address: 126 Salcott Road, Clapham, London, SW11 6DG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 May 2005
• Resigned on: 4 June 2007
• Nationality: French
• Occupation: Banker