Michael Rene POISSON

Total number of appointments 5

• Date of birth: April 1957

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED (02633664)

• Company status: Active
• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Appointed on: 1 August 2001
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHELYS LIMITED (04434524)

• Company status: Dissolved
• Correspondence address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Appointed on: 12 July 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Managing Director

JPM NOMINEES LIMITED (01996073)

• Company status: Active
• Correspondence address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Appointed on: 23 January 1995
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Banker

J.P. MORGAN PENSION TRUSTEES LIMITED (03311083)

• Company status: Active
• Correspondence address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Banker

JPM NOMINEES LIMITED (01996073)

• Company status: Active
• Correspondence address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Appointed on: 11 March 1993
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official