SLUA NOMINEES LIMITED officers and directors : Companies House Number 02241499

RBS SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: 24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

Appointed: 2012-07-27
Nationality: NATIONALITY UNKNOWN

MS SALLY JANE SUTHERLAND

Director

Correspondence address: RBS GOGARBURN GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2012-02-08
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1967

ANDREW JAMES NICHOLSON

Director

Correspondence address: RBS GOGARBURN GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2011-09-16
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1974

MISS CHRISTINE ANNE RUSSELL

Secretary Resigned

Correspondence address: RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2012-02-08
Resigned: 2012-07-27
Nationality: NATIONALITY UNKNOWN

MS MERLE ALLEN

Secretary Resigned

Correspondence address: 4TH FLOOR, 280 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB

Appointed: 2011-09-16
Resigned: 2011-11-08
Nationality: NATIONALITY UNKNOWN

JAMES ANTHONY JACKSON

Director Resigned

Correspondence address: 280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB

Appointed: 2010-09-08
Resigned: 2012-02-08
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

BARBARA CHARLOTTE WALLACE

Secretary Resigned

Correspondence address: RBS GOGARBURN RBS GOGARBURN, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2010-02-05
Resigned: 2011-09-16
Nationality: NATIONALITY UNKNOWN

ROBYN FAY BERESFORD

Secretary Resigned

Correspondence address: 21/5 WEST BRYSON ROAD, EDINBURGH, EH11 1BN

Appointed: 2008-08-01
Resigned: 2010-02-05
Nationality: OTHER

MR MARCOS CASTRO

Secretary Resigned

Correspondence address: 2B ST JOHNS ROAD, REDHILL, SURREY, RH1 6HF

Appointed: 2005-11-23
Resigned: 2008-08-01
Nationality: OTHER

MR MARCOS CASTRO

Secretary Resigned

Correspondence address: 10 MAIDENSHAW ROAD, EPSOM, SURREY, KT19 8HE

Appointed: 2005-11-23
Resigned: 2008-08-01
Nationality: OTHER

MS ANGELA MARY CUNNINGHAM

Director Resigned

Correspondence address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Appointed: 2004-04-20
Resigned: 2008-02-28
Occupation: ASST CO SECRETARY
Nationality: BRITISH
Date of birth: April 1962

MISS CAROLYN JEAN WHITTAKER

Secretary Resigned

Correspondence address: 6 WHITEWOOD COTTAGES, WHITEWOOD LANE, SOUTH GODSTONE, SURREY, RH9 8JR

Appointed: 2004-04-20
Resigned: 2005-11-23
Nationality: OTHER
Date of birth: January 1973

RICHARD JAMES HOPKINS

Director Resigned

Correspondence address: FLAT 4 KINGS VIEW COURT, 115 RIDGWAY WIMBLEDON, LONDON, SW19 4RW

Appointed: 2004-04-20
Resigned: 2008-02-28
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: April 1958

LEE ALAN BETNEY

Director Resigned

Correspondence address: 3 FURLAY CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 4YL

Appointed: 1998-07-08
Resigned: 1999-02-01
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: January 1966

PHILIP ARTHUR GOULDS

Director Resigned

Correspondence address: 28 WILMOUR GARDENS, WEST WICKHAM, KENT, BR4 0LH

Appointed: 1998-07-08
Resigned: 1999-02-01
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: February 1955

SARAH JANE ADAMS

Director Resigned

Correspondence address: 60 KINGSMEAD AVENUE, WORCESTER PARK, SURREY, KT4 8UZ

Appointed: 1998-07-08
Resigned: 1999-02-01
Occupation: BANK CLERK
Nationality: BRITISH
Date of birth: December 1965

SIMON CHRISTOPHER DARE

Director Resigned

Correspondence address: 6 BISHOPS ROAD, UPPER HALE, FARNHAM, SURREY, GU9 0JA

Appointed: 1997-10-01
Resigned: 2000-01-19
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: February 1959

MR ALAN ROY HAWKINS

Director Resigned

Correspondence address: 70 ARDLEIGH COURT, HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NA

Appointed: 1997-06-11
Resigned: 1999-06-01
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: October 1954

PAMELA JANE LAYZELL

Director Resigned

Correspondence address: LAMBERDEN 30 LONGMEADS, RUSTHALL, TUNBRIDGE WELLS, KENT, TN3 0AY

Appointed: 1997-06-11
Resigned: 1998-02-03
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: February 1967

MR KEVIN JAMES DAVIES

Director Resigned

Correspondence address: 34 LITTLEHEATH ROAD, BEXLEYHEATH, KENT, DA7 4DN

Appointed: 1997-06-11
Resigned: 1998-10-19
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

JAMES DUNCAN

Director Resigned

Correspondence address: FLAT 6 SYLVAN HOUSE, 3 HANBURY DRIVE WINCHMORE HILL, LONDON, N21

Appointed: 1995-08-16
Resigned: 1996-09-16
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: December 1959

SIMON NICHOLAS HUGHES

Director Resigned

Correspondence address: 24A SERBY AVENUE, ROYSTON, HERTFORDSHIRE, SG8 5EH

Appointed: 1994-07-26
Resigned: 1999-02-01
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: March 1966

KEITH ROBERT DUTTON

Director Resigned

Correspondence address: 202 PARK LANE, FRAMPTON COTTERELL, BRISTOL, AVON, BS17 2EP

Appointed: 1994-06-23
Resigned: 2005-03-21
Occupation: TECHNICAL ADVISOR
Nationality: BRITISH
Date of birth: April 1955

ANTHONY FRANCIS GEACH

Director Resigned

Correspondence address: 61 OZONIA WAY, WICKFORD, ESSEX, SS12 0PQ

Appointed: 1994-04-06
Resigned: 1997-06-05
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: March 1956

STEPHEN WILLIAM DAVIES

Director Resigned

Correspondence address: 3 THE CEDARS, BROOK ROAD, BUCKHURST HILL, ESSEX, IG9 5TS

Appointed: 1994-02-18
Resigned: 1994-11-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

ALAN CHRISTOPHER HARPER

Director Resigned

Correspondence address: 9 FERNHEATH, BARTON HILLS, LUTON, BEDFORDSHIRE, LU3 4DG

Appointed: 1993-03-22
Resigned: 1995-06-09
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: September 1951

NICHOLA EWEN

Director Resigned

Correspondence address: 27 SINCLAIR WAY, DARTFORD, KENT, DA2 7JS

Appointed: 1992-12-15
Resigned: 1994-06-09
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: June 1962

ANDREW DENNIS FORD

Director Resigned

Correspondence address: 8 CHARLES ROAD, FILTON, BRISTOL, BS12 7ET

Appointed: 1992-12-12
Resigned: 1999-05-20
Occupation: SUPERINTENDENT
Nationality: BRITISH
Date of birth: March 1964

SIMON GARY COLEMAN

Director Resigned

Correspondence address: 131 EDEN WAY, BECKENHAM, KENT, BR3 3DW

Appointed: 1992-12-12
Resigned: 1994-02-18
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: November 1964

KENNETH WILLIAM CRAWFORD

Director Resigned

Correspondence address: CROFTWAYS, PARK AVENUE FARNBOROUGH PARK, ORPINGTON, KENT, BR6 8LH

Appointed: 1992-12-12
Resigned: 1994-02-18
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: April 1963

PHILIP ARTHUR GOULDS

Director Resigned

Correspondence address: 19 FOXBURY ROAD, BROMLEY, KENT, BR1 4DG

Appointed: 1992-12-12
Resigned: 1997-06-05
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: February 1955

GORDON ROBERT ALLAN

Director Resigned

Correspondence address: 10 ERIDGE GREEN, KENTS HILL, MILTON KEYNES, MK7 6JE

Appointed: 1992-12-12
Resigned: 1995-07-28
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: January 1961

JOHN ALBERT LEA

Director Resigned

Correspondence address: 2 HEATHGATE, WICKHAM BISHOPS, ESSEX, CM8 3NZ

Appointed: 1992-12-12
Resigned: 2004-04-20
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: January 1951

JOHN ALBERT LEA

Secretary Resigned

Correspondence address: 2 HEATHGATE, WICKHAM BISHOPS, ESSEX, CM8 3NZ

Appointed: 1992-12-12
Resigned: 2004-04-20
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: January 1951

Lesley Joan CROOK

Director Resigned

Correspondence address: 21 Westbrooke Road, Sidcup, Kent, DA15 7PH

Resigned: 1994-06-23
Occupation: Assistant Manager
Nationality: British
Country of residence: England
Date of birth: December 1956