NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

Company number 02852524

31 officers / 28 resignations

IRVINE, Peter

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 9 December 2004
• Nationality: British
• Occupation: Head Of Business Operations

MCAULEY, Irene

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: October 1961
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

MCLINTOCK, David Peter Edwin Maxwell

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1958
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

BARRELL, Neil Andrew

• Correspondence address: Three Sisters Cottage, 1 Walker Terrace Follifoot, Harrogate, North Yorkshire, HG3 1ED
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Pensions Manager

MACMILLAN, Lorna Lang

• Correspondence address: 15 Lynton Avenue, Giffnock, Glasgow, G46 7JP
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 18 June 2004
• Nationality: British

MILNE, Valerie

• Correspondence address: 44 Deanston Gardens, Doune, Perthshire, FK16 6AZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Manager

O'CONNOR, Josephine

• Correspondence address: Dunbeth Mansions, 24 Weir Street, Coatbridge, Lanarkshire, ML5 3EU
• Role (Resigned): Secretary
• Appointed on: 15 May 1999
• Resigned on: 15 August 2001
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 9 December 2004
• Nationality: British

SPENCER, Andrea Denise

• Correspondence address: Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Banker

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1993
• Resigned on: 22 February 1994

BOWDEN, Richard Charles

• Correspondence address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 February 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Banker

BUCKLEY, Bernard Patrick Joseph

• Correspondence address: 24 Tradewinds Court, Asher Way, London, E1W 2JB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 February 1994
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Banker

BURTON, Richard

• Correspondence address: 154 Old Bedford Road, Luton, Bedfordshire, LU2 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 September 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Manager

CAIROLI, Susan Caroline

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 April 2001
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

CRAIGHEAD, Raghnall Macdonald

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 September 2005
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Relations Mgr

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 1997
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAGGERTY, Louise

• Correspondence address: Rowallan 1 Overton Drive, West Kilbride, Ayrshire, Scotland, KA23 9LQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 1997
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Human Resources Manager

KING, Graeme Bobby

• Correspondence address: 79 Cranbrook Drive, Esher, Surrey, KT10 8DN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 September 2005
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Manager

LAKIN, Rolfe Alan Cameron

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 April 2002
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

LUCAS, Nita Virginia

• Correspondence address: 9 Reeds Way, Wickford, Essex, SS12 0EA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 February 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

MALONE, Richard Michael Delve

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 March 2005
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MAULL, David Hugh

• Correspondence address: 132 Saunton Road, Hornchurch, Essex, RM12 4HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 February 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

O'DONOGHUE, Thomas

• Correspondence address: Flat 12 Quadrangle Lodge, 40 Queens Road, Wimbledon, London, SW19 8LJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

OLIVER, Margaret

• Correspondence address: 174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 March 2000
• Resigned on: 12 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAMSAY, Kenneth Graham

• Correspondence address: 17 Eden Grove, Gardenhall, East Kilbride, G75 8XU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 April 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Manager

RICHARDS, David John

• Correspondence address: 10 Noel Road, Angel, London, N1 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 April 2000
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Manager

ROGAN, Paul Douglas

• Correspondence address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 April 2001
• Resigned on: 10 September 2001
• Nationality: Australian
• Occupation: Insurance Executive

ROSE, Harvey Alexander

• Correspondence address: 25 Norrys Road, Cockfosters, Barnet, Hertfordshire, EN4 9JX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 May 2006
• Resigned on: 24 February 2007
• Nationality: British
• Occupation: Retired Banker

SPENCER, Andrea Denise

• Correspondence address: Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Group Hr Manager

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1993
• Resigned on: 22 February 1994

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1993
• Resigned on: 22 February 1994