William Stuart CROSBY

Total number of appointments 18

• Date of birth: November 1956

COMPUTERSHARE PEP NOMINEES LIMITED (SC149230)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED (04340113)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE REGIONAL SERVICES LIMITED (03478550)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE INVESTMENTS (UK) LIMITED (04153603)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED (03114400)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE SERVICES NOMINEES LIMITED (SC167176)

• Company status: Active
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

LUMI HOLDINGS LIMITED (04597176)

• Company status: Active
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 4 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Executive

LEGOTLA INVESTMENTS (UK) LIMITED (05832364)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 30 May 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE TRUSTEES LIMITED (03661515)

• Company status: Active
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 9 May 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

NRC INVESTMENTS (UK) LIMITED (05832235)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 30 May 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE COMPANY NOMINEES LIMITED (SC167175)

• Company status: Active
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED (04636289)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 1 December 2005
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

COMPUTERSHARE LIMITED (03015818)

• Company status: Active
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 8 November 2005
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

LUMI AGM UK LIMITED (02592239)

• Company status: Active
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 4 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Executive

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED (04895098)

• Company status: Active
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

SHAREHOLDER INVESTMENTS RESEARCH LIMITED (01475068)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 9 May 2006
• Resigned on: 26 January 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED (02764793)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 9 May 2006
• Resigned on: 1 July 2006
• Nationality: Australian
• Occupation: Chief Operating Officer

HLULUMITI LIMITED (03179495)

• Company status: Dissolved
• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 1 July 2006
• Nationality: Australian
• Occupation: Chief Operating Officer