Keith JONES

Total number of appointments 20

• Date of birth: November 1952

AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Insurance Company Official

MORLEY PROPERTIES LIMITED (00875470)

• Company status: Dissolved
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 5 July 2000
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Insurance Company Official

CGU TRUST MANAGERS LIMITED (NF002766)

• Company status: Converted / Closed
• Correspondence address: 20 Southwood Lane, London, N6 5EF
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 11 July 2002
• Nationality: British

RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Insurance Company Official

AVIVA INVESTORS UK FUNDS LIMITED (02503054)

• Company status: Dissolved
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Insurance Company Official

UNDERSHAFT (NUL) UK LIMITED (01117445)

• Company status: Dissolved
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 10 July 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Insurance Company Official

AVIVA INSURANCE UK LIMITED (00099122)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 20 October 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Insurance Company Official

NORWICH UNION INSURANCE LIMITED (NF000124)

• Company status: Converted / Closed
• Correspondence address: 20 Southwood Lane, Highgate Village, London, NR6 5EF
• Role (Resigned): Director
• Appointed on: 20 October 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Insurance Company Officia

MORLEY POOLED PENSIONS LIMITED (NF002650)

• Company status: Converted / Closed
• Correspondence address: 20 Southwood Lane, Highgate Village, London, NR6 5EF
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

AVIVA INVESTORS PENSIONS LIMITED (01059606)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

NORWICH UNION LIFE & PENSIONS LIMITED (NF003494)

• Company status: Converted / Closed
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EF
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

AVIVA LIFE & PENSIONS UK LIMITED (03253947)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

NORWICH UNION ANNUITY LIMITED (NF003495)

• Company status: Converted / Closed
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EF
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

AVIVA ANNUITY UK LIMITED (03253948)

• Company status: Dissolved
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

NATIONAL PROVIDENT INSTITUTION (ZC000065)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 17 April 1996
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Investment Manager

ALPHAGEN CAPITAL LIMITED (00962757)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 14 May 1996
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Investment Manager

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED (02238069)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 8 August 1997
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Investment Management

LAZARD FUND MANAGERS LIMITED (01970853)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed before: 20 March 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Investment Manager

LAZARD & CO., LIMITED (00162175)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed on: 1 January 1993
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Merchant Banker

LAZARD ASSET MANAGEMENT LIMITED (00525667)

• Company status: Active
• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Appointed before: 20 March 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Investment Manager