ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED

Company number 04084611

11 officers / 8 resignations

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Secretary
• Appointed on: 18 November 2003
• Nationality: British

ARMITAGE, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Director
• Date of birth: February 1975
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Director
• Date of birth: April 1969
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

FRENCH, Justin Anthony

• Correspondence address: 158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 18 November 2003
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 December 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Solicitor

LEDWARD, Graham Alick

• Correspondence address: The Homestead, Gayton Road East Cote, Towcester, NN12 8NG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 December 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Director Of Personnel & Develo

LLOYD, Timothy Simon

• Correspondence address: 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 December 2003
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Company Secretary & Solicitor

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 December 2003
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

• Correspondence address: Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Appointed on: 20 February 2006
• Resigned on: 27 March 2009

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

• Correspondence address: Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Appointed on: 2 October 2000
• Resigned on: 12 December 2000