MARKET SOLUTIONS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Company number 05379660

12 officers / 9 resignations

PEACH, David

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role: Secretary
• Appointed on: 29 January 2010
• Nationality: British

KENDALL, Denis John

• Correspondence address: 77 Charlton Road, Wantage, Oxfordshire, OX12 8HJ
• Role: Director
• Date of birth: March 1956
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Process Manager

SCOTT, Dominic

• Correspondence address: Shamrock House 15, Clyde Close, London, N15 4LF
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 August 2009
• Nationality: British
• Occupation: Ems Manager

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 29 January 2010

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 14 June 2005

BERRY, Daniel

• Correspondence address: 12 Kelmore Grove, Dulwich, London, SE22 9BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 March 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: General Counsel

BEVERIDGE, Gavin

• Correspondence address: 35 Burwood Avenue, Kenley, Surrey, CR8 5NT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 June 2006
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Snr Systems Analyst

CLARK, Sarah Elizabeth

• Correspondence address: Flat 1 41 High Street, Wimbledon, London, SW19 5AU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 June 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

MARSH, Clement Alfred Stanley

• Correspondence address: 21 Arundel Gardens, London, N21 3AG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 June 2005
• Resigned on: 23 September 2006
• Nationality: British
• Occupation: Senior Vice President

TURNER, Barbara Alison, Mrs.

• Correspondence address: Lansdowne, Southill Road, Chislehurst, Kent, BR7 5EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WILLIAMS, Keren Elizabeth

• Correspondence address: 30 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 June 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 14 June 2005