John Stephen EDWARDS

Total number of appointments 32

• Date of birth: June 1955

CLERICAL MEDICAL INVESTMENT GROUP LIMITED (NF003599)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Nr Wells, Somerset, BA5 1AY
• Role (Active): Director
• Appointed on: 9 May 2001
• Nationality: British
• Occupation: Managing Director

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED (02108698)

• Company status: Liquidation
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 31 October 1997
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

ST. JAMES'S PLACE PLC (03183415)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 22 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

SCOTTISH WIDOWS LIMITED (03196171)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 20 January 1998
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

CLERICAL MEDICAL MANAGED FUNDS LIMITED (01580284)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 19 June 2001
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

CLERICAL MEDICAL SERVICES LIMITED (04187813)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 27 March 2001
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Chief Executive

CLERICAL MEDICAL FINANCE PLC (03850542)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 24 May 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HBOS FINANCIAL SERVICES LIMITED (03322151)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 20 January 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

P.E.G. INVESTMENT COMPANY LIMITED (00209582)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 16 July 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ST ANDREW'S LIFE ASSURANCE PLC (03104670)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 1 October 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executuve Life&Pension

CLERICAL MEDICAL PEP MANAGERS LIMITED (02533177)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 23 September 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HALIFAX LIFE LIMITED (02233654)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 6 February 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ST ANDREW'S GROUP LIMITED (03011193)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HBOS GENERAL INSURANCE SERVICES LIMITED (04953261)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ST ANDREW'S INSURANCE PLC (03104671)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HBOS INVESTMENT FUND MANAGERS LIMITED (00941082)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 6 February 2002
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) (00190717)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 18 June 2001
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HBOS GI PLC (03029439)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 16 September 2005
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 14 December 2001
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ESURE SERVICES LIMITED (02135610)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 13 September 2005
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

HALIFAX CHS COMPANY 1 LIMITED (04664077)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 30 August 2005
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

HALIFAX CHS COMPANY 2 LIMITED (04664005)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 30 August 2005
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

ESURE INSURANCE LIMITED (03885534)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 30 August 2005
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

ESURE HOLDINGS LIMITED (03729119)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 30 August 2005
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Director

HECM CUSTOMER SERVICES LIMITED (02609486)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Chief Executive Hbos Fs

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED (02792006)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Chief Executive Hbos Fs

EQUITABLE SERVICES AND CONSULTANCY LIMITED (00013101)

• Company status: Dissolved
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 18 June 2001
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Chief Executive Hbos Fs

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED (02114901)

• Company status: Liquidation
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 24 October 2000
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Marketing And Sales Director

ORIGO SERVICES LIMITED (SC115061)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 1 January 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Gen Man Ins Grp

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED (01835691)

• Company status: Active
• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Appointed on: 26 June 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chief Executive