JAMES CAPEL (THIRD NOMINEES) LIMITED officers and directors : Companies House Number 01990066

DENETTE BOTCHWAY

Secretary

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2014-08-13
Nationality: NATIONALITY UNKNOWN

STUART ROBERT WARNER

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2014-08-13
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1977

BRIAN GODINS

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2012-01-31
Occupation: GLOBAL HEAD OF EQUITY SECURITIES OPERATIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1971

COLIN ANDREW PENNEY

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2008-05-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1958

MR ROBERT JAMES HINTON

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2012-02-02
Resigned: 2014-08-13
Nationality: NATIONALITY UNKNOWN

EMMA SUZANNE FERLEY

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2010-05-06
Resigned: 2012-02-02
Nationality: NATIONALITY UNKNOWN

SARAH CAROLINE GOTT

Secretary Resigned

Correspondence address: 13 WHITWORTH STREET, LONDON, UNITED KINGDOM, SE10 9EN

Appointed: 2008-10-17
Resigned: 2010-05-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1975

MRS PAULINE LOUISE MCQUILLAN

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, E14 5HQ

Appointed: 2006-05-18
Resigned: 2008-10-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1978

HELEN FORSTER

Secretary Resigned

Correspondence address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Appointed: 2005-07-14
Resigned: 2006-05-18
Nationality: BRITISH
Date of birth: September 1981

MR PAUL TIMOTHY CORRY

Director Resigned

Correspondence address: 15 PICKHURST MEAD, BROMLEY, KENT, BR2 7QP

Appointed: 2003-10-29
Resigned: 2004-11-23
Occupation: MANAGER CORPORATE ACTIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1968

JOANNA CLAIRE BRANCH

Director Resigned

Correspondence address: BRAEMALHOUSE, QUEENBOROUGH LANE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7QE

Appointed: 2003-10-13
Resigned: 2008-05-09
Occupation: CORPORATE ACTIONS ASSOCIATE
Nationality: BRITISH
Date of birth: December 1969

REBECCA LOUISE POOLE

Secretary Resigned

Correspondence address: 69B REPLINGHAM ROAD, SOUTHFIELDS, WIMBLEDON, SW18 5LU

Appointed: 2003-08-01
Resigned: 2005-07-14
Nationality: BRITISH
Date of birth: June 1980

JANICE NOREEN CHRISTOPHER

Director Resigned

Correspondence address: 41A WOODLINKEN DRIVE, VERWOOD, DORSET, BH31 6BN

Appointed: 2003-07-21
Resigned: 2004-09-30
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: November 1954

CARA JOAN CARSER

Director Resigned

Correspondence address: 7 WHOPSHOTT AVENUE, HORSELL, WOKING, ENGLAND, UNITED KINGDOM, GU21 4UE

Appointed: 2002-11-19
Resigned: 2009-05-22
Occupation: ASSISTANT MANAGER
Nationality: BRITISH
Date of birth: January 1976

MR PETER WYNN DAVIES

Director Resigned

Correspondence address: CARNE RIVERSIDE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 6RB

Appointed: 2002-11-19
Resigned: 2003-10-13
Occupation: SECTION MANAGER
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: May 1957

MR RICHARD CATO

Director Resigned

Correspondence address: 4 WALTON ROAD, SIDCUP, KENT, DA14 4LD

Appointed: 2002-01-31
Resigned: 2003-07-24
Occupation: DEPARTMENTAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

JENNIFER COLE

Secretary Resigned

Correspondence address: FLAT 2 THE EARL OF DEVON, 213 DEVONS ROAD BOW COMMON, LONDON, E3 3QX

Appointed: 2001-02-05
Resigned: 2003-08-01
Nationality: BRITISH
Date of birth: August 1973

PETER CHARALAMBOUS

Director Resigned

Correspondence address: 5 BRESSEY GROVE, LONDON, E18 2HU

Appointed: 2000-04-17
Resigned: 2001-02-05
Occupation: SENIOR MANAGER, OPERATIONS
Nationality: BRITISH
Date of birth: July 1967

MR IAN CHRISTOPHER COTTERILL

Director Resigned

Correspondence address: 1 CLOISTERS LAWNS, LETCHWORTH, HERTFORDSHIRE, SG6 3JT

Appointed: 2000-03-06
Resigned: 2003-09-12
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1948

MARK DAVID BARNFATHER

Director Resigned

Correspondence address: FLAT 5 CORNERCROFT, 2 WICKHAM AVENUE, CHEAM, SURREY, SM3 8DT

Appointed: 2000-02-29
Resigned: 2003-10-13
Occupation: ASSOCIATE INVESTMENT BANKING
Nationality: BRITISH
Date of birth: June 1972

DEBBIE WALMSLEY

Secretary Resigned

Correspondence address: 1 AQUILA STREET, ST JOHNS WOOD, LONDON, NW8 6PN

Appointed: 2000-02-07
Resigned: 2001-02-05
Nationality: BRITISH
Date of birth: May 1960

STEVEN ROBERT CHILVERS

Director Resigned

Correspondence address: 41 DAVIS ROAD, CHAFFORD HUNDRED GRAYS, ESSEX, RM16 6PT

Appointed: 1998-12-14
Resigned: 2009-02-12
Occupation: SUPERVISOR
Nationality: BRITISH
Date of birth: October 1968

CHARLES STANLEY CARROLL

Director Resigned

Correspondence address: 10 DULOE ROAD, EATON SOCON, CAMBRIDGESHIRE, PE19 4HW

Appointed: 1998-12-14
Resigned: 2000-02-29
Occupation: STOCKBROKING MANAGER
Nationality: BRITISH
Date of birth: April 1951

MICHAEL STEPHEN BOTTOM

Director Resigned

Correspondence address: 12 HATHAWAY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 5TP

Appointed: 1997-10-14
Resigned: 2007-09-14
Occupation: SENIOR MANAGER FIXED INCOME AN
Nationality: BRITISH
Date of birth: February 1966

MR RICHARD CATO

Director Resigned

Correspondence address: 4 WALTON ROAD, SIDCUP, KENT, DA14 4LD

Appointed: 1997-05-14
Resigned: 2001-02-05
Occupation: DEPARTMENTAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

PAUL ANDREW STAFFORD

Secretary Resigned

Correspondence address: HEATHFIELD 19 GRANGE ROAD, ICKLETON, SAFFRON WALDEN, ESSEX, CB10 1SZ

Appointed: 1997-05-14
Resigned: 2000-02-07
Nationality: BRITISH
Date of birth: August 1965

JOHN PORTER BAXTER

Director Resigned

Correspondence address: 47 ST ANDREWS ROAD, COULSDON, SURREY, CR5 3HH

Appointed: 1997-05-14
Resigned: 2000-03-31
Occupation: STOCKBROKING MANAGER
Nationality: BRITISH
Date of birth: January 1947

Richard William QUIN

Secretary Resigned

Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

Appointed: 1996-07-01
Resigned: 1997-05-14
Nationality: Irish

RAYMOND MICHAEL BIRCHLEY

Director Resigned

Correspondence address: ELMCROFT 35 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AJ

Appointed: 1992-11-02
Resigned: 1998-11-30
Occupation: SENIOR MANAGER SETTLEMENTS
Nationality: BRITISH
Date of birth: October 1946

ALASTAIR LANGDON CRAIG CAMERON

Director Resigned

Correspondence address: 48 LOWTHER ROAD, LONDON, SW13 9NU

Appointed: 1992-11-02
Resigned: 1997-07-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1945

MR JEREMY DOUGLAS CHARLES

Director Resigned

Correspondence address: 29 MIDDLETON ROAD, LONDON, NW11 7NR

Appointed: 1992-11-02
Resigned: 1996-11-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1955

DEREK GEORGE COLLINS

Director Resigned

Correspondence address: MYSTY GROSVENOR ROAD, ORSETT, GRAYS, ESSEX, RM16 3BT

Appointed: 1992-11-02
Resigned: 1997-04-30
Occupation: ASSISTANT OFFICE MANAGER
Nationality: BRITISH
Date of birth: October 1942

MR PETER WYNN DAVIES

Director Resigned

Correspondence address: CARNE RIVERSIDE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 6RB

Appointed: 1992-11-02
Resigned: 2000-04-04
Occupation: SECTION MANAGER
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: May 1957

ALAN ALFRED CASS

Director Resigned

Correspondence address: 48 HULSE AVENUE, COLLIER ROW, ROMFORD, ESSEX, RM7 8NT

Appointed: 1992-11-02
Resigned: 1998-07-10
Occupation: ASSISTANT ACCOUNTS MANAGER
Nationality: BRITISH
Date of birth: January 1942

GORDON JOHN BARLTROP JONES

Secretary Resigned

Correspondence address: 33 CHURCH MANOR, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5AF

Appointed: 1992-11-02
Resigned: 1996-07-01
Nationality: BRITISH
Date of birth: August 1935