Keith John HOFFMAN

Total number of appointments 24

• Date of birth: February 1946

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 25 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Dir

FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED (03587031)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 19 June 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

FALCON NOMINEES LIMITED (03482920)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 12 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

POSSFUND GILTS NOMINEES LIMITED (00966430)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 23 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

STAMFORD NOMINEES LIMITED (02702710)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 4 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Director

BNYM FIRM NOMINEE LIMITED (03609884)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 23 September 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

BNY CLASS NOMINEES LIMITED (03425825)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 29 September 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

NUTRACO NOMINEES LIMITED (00328897)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed before: 9 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Director

WATERHOUSE NOMINEES LIMITED (03072697)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 27 July 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED (03482927)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 12 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

KWS NOMINEES LTD (03192244)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 24 April 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

NAMES NOMINEES LIMITED (02915906)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 3 October 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED (03482924)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 12 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

GLOBAL CUSTODY NOMINEES LIMITED (03069614)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 23 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

BNY JB NOMINEES LIMITED (02228537)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed before: 9 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

CLASS NOMINEES LTD. (03526179)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 12 March 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

ROWAN NOMINEES LIMITED (00712898)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed before: 10 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Director

EUROPE NOMINEES LIMITED (03351608)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 18 April 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

WILLSTOCK NOMINEES LIMITED (01211578)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 6 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

BNY TY NOMINEES LIMITED (02737868)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 23 March 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

BRITEL GILTS NOMINEES LIMITED (01009258)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 23 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

COLLATERAL NOMINEES LIMITED (03422258)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed on: 23 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

S.G. SECURITIES U.K. LIMITED (00292689)

• Company status: Active
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed before: 11 July 1992
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Investment Banker

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED (02164013)

• Company status: Dissolved
• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Appointed before: 9 July 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Investment Director