Ian David LARKIN

Total number of appointments 10

• Date of birth: July 1968

VIRGIN CARD LIMITED (03714340)

• Company status: Dissolved
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 12 February 2003
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)

• Company status: Active
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

VIRGIN MONEY OVERSEAS LIMITED (04605860)

• Company status: Dissolved
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 2 December 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

SAPPHIRE CARDS LIMITED (04232392)

• Company status: Dissolved
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

CHALLENGER (NORWICH) LIMITED (03427512)

• Company status: Dissolved
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 13 March 2003
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)

• Company status: Liquidation
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

VIRGIN MONEY NOMINEES LIMITED (03346243)

• Company status: Active
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 13 March 2003
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)

• Company status: Active
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 11 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)

• Company status: Active
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

RE LIFE LIMITED (03087584)

• Company status: Dissolved
• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 25 August 2004
• Nationality: Irish
• Occupation: Chief Financial Officer