David Alun DEARDS

Total number of appointments 22

• Date of birth: February 1960

AT2006 LIMITED (SC299483)

• Company status: Active
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 23 March 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

LIONTRUST INVESTMENTS LIMITED (SC330862)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 13 September 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

TOWER PENSION TRUSTEES LIMITED (02178783)

• Company status: Active
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 12 October 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

ATS TRUST CORPORATION LIMITED (05554870)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 6 September 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED (SC291770)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 26 October 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

SECOND ALLIANCE LEASING LIMITED (SC138510)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 8 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

ALLIANCE TRUST (FINANCE) LIMITED (SC066860)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 8 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

ALBANY VENTURE MANAGERS GP LIMITED (SC226980)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

ALLIANCE WITAN PLC (SC001731)

• Company status: Active
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

INVESTOR NOMINEES (DUNDEE) LIMITED (SC120563)

• Company status: Active
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 8 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

ALLIANCE TRUST SERVICES LIMITED (SC312561)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

ALLSEC NOMINEES LIMITED (SC083785)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

ALLIANCE TRUST EQUITY PARTNERS LIMITED (SC211214)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 4 January 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Finance Director

ALLIANCE TRUST (PE MANCO) LIMITED (SC338407)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 26 February 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

THE SECOND ALLIANCE TRUST LIMITED (SC001284)

• Company status: Active
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 23 June 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

ALBANY VENTURES GP I LIMITED (SC217616)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

ALLIANCE TRUST SAVINGS LIMITED (SC098767)

• Company status: Active
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED (SC207268)

• Company status: Dissolved
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 21 November 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

THE SECOND ALLIANCE TRUST LIMITED (SC001284)

• Company status: Active
• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Co. Director

HIGH PINE CLUB RESIDENTS ASSOCIATION LIMITED (01629909)

• Company status: Active
• Correspondence address: 9 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Accountant

ANSBACHER & CO LIMITED (00887900)

• Company status: Active
• Correspondence address: 9 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Appointed on: 1 October 1995
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Banker

ANSBACHER TRUSTEES (UK) LIMITED (03736181)

• Company status: Dissolved
• Correspondence address: 9 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Appointed on: 16 March 1999
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Banker