Clifford John MORRIS

Total number of appointments 56

• Date of birth: October 1951

APAX (OCS) NOMINEES LIMITED (04182552)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

THE BANK OF NEW YORK EURASIA NOMINEES LIMITED (03261372)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BCP ADR NOMINEE LIMITED (03403983)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

POSSFUND GILTS NOMINEES LIMITED (00966430)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY CORPORATE HOLDINGS (UK) LIMITED (05949642)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 28 September 2006
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY MELLON DIRECTORATE SERVICES LIMITED (05347441)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 26 August 2005
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED (02670600)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

FALCON NOMINEES LIMITED (03482920)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY CLEARING NOMINEES LIMITED (03766760)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED (03587031)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY MELLON INVESTMENTS LIMITED (03162893)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 19 November 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY MELLON SECRETARIES (UK) LIMITED (04115131)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY (NOMINEES) "A" ACCOUNT LIMITED (03227431)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY CLIENTS EDS NOMINEES LIMITED (04867503)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

WATERHOUSE NOMINEES LIMITED (03072697)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

NUTRACO NOMINEES LIMITED (00328897)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY NORWICH UNION NOMINEES LIMITED (03173837)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED (03482927)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY JB NOMINEES LIMITED (02228537)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

THE BANK OF NEW YORK (NOMINEES) LIMITED (00928736)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED (03482924)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

KWS NOMINEES LTD (03192244)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY (NOMINEES) LIMITED (01970854)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED (03174007)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED (03173847)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY CLASS NOMINEES LIMITED (03425825)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

NAMES NOMINEES LIMITED (02915906)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY SG NOMINEES LIMITED (03173844)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNYM FIRM NOMINEE LIMITED (03609884)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

GLOBAL CUSTODY NOMINEES LIMITED (03069614)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED (03059255)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY (OCS) NOMINEES LIMITED (03174005)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BNY EDS NOMINEES LIMITED (04867504)

• Company status: Active
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

CLASS NOMINEES LTD. (03526179)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary