VITA PENSION FUND NO.2 TRUSTEES LIMITED

Company number 03326960

26 officers / 19 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 27 July 2006

HARKINS, Thomas Vincent

• Correspondence address: 1 Clova Drive, Murieston, Livingston, West Lothian, EH54 9HD
• Role: Director
• Date of birth: April 1959
• Appointed on: 8 May 2007
• Nationality: British
• Occupation: Accountant

HARRISON, Neville

• Correspondence address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
• Role: Director
• Date of birth: April 1946
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Pensions Manager

MURPHY, James

• Correspondence address: 32 Johnson Close, Congleton, Cheshire, CW12 3TQ
• Role: Director
• Date of birth: February 1953
• Appointed on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BES TRUSTEES PLC

• Correspondence address: 78 Cannon Street, London, EC4N 6HH
• Role: Director
• Appointed on: 14 July 2006

ROSS RUSSELL LIMITED

• Correspondence address: 14 Bewdley Street, Islington, London, N1 1HB
• Role: Director
• Appointed on: 9 August 2006

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role: Director
• Appointed on: 8 June 2005

HARRISON, Neville

• Correspondence address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Pensions Manager (Retired)

HARRISON, Neville

• Correspondence address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Pensions Manager

STIRZAKER, Mark Robert

• Correspondence address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 30 November 2005
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: Dennis House, Marsden Street, Manchester, M2 1JD
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 3 April 1997

BIRTWHISTLE, Kathleen

• Correspondence address: 19 Glen View Road, Burnley, BB11 2QL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 December 2002
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Personnel Manager

BIRTWISTLE, Kathleen

• Correspondence address: 19 Glen View Road, Burnley, Lancashire, BB11 2QL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 May 1997
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Personnel Manager

BOYES, Roger Fawcett

• Correspondence address: Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, David Arthur

• Correspondence address: 19 Tandle Hill Road, Royton, Oldham, OL2 5UU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 June 1999
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Director

DAVID, Peter John

• Correspondence address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 August 2006
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Francis Joseph

• Correspondence address: Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 13 May 1997
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Director

JONES, Maurice Alan

• Correspondence address: Bank Farm, Lower Odcombe, Yeovil, Somerset, BA22 8TY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 3 April 1997
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTON, Lawrence Duncan

• Correspondence address: Tunstead House Tunstead Lane, Greenfield, Oldham, Lancashire, OL3 7NT
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 13 May 1997
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Director

LIBEERT, Filiep Jozef

• Correspondence address: T Groenveld, Meiweg 3, 8500 Kortrijk, Belgium
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 June 1999
• Resigned on: 29 February 2004
• Nationality: Belgium
• Occupation: Director

MAIDEN, Jeremy Kim

• Correspondence address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 December 2002
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Accountant

MARSHALL, David William

• Correspondence address: 1 Laurel Park Gardens, Glasgow, Lanarkshire, G13 1RA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 May 1997
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

STIRZAKER, Mark Robert

• Correspondence address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 March 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TEAGUE, Alan Richard

• Correspondence address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 April 1997
• Resigned on: 11 December 2002
• Nationality: British

WARDLE, David Ian

• Correspondence address: 5 Avonhead Close, Horwich, Bolton, BL6 5QD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 March 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 3 April 1997