LLOYDS BANK (BRANCHES) NOMINEES LIMITED

KIDD, Edwina Jane

Status:	Not active
Appointed on:	Thursday, 15 March 2007
Resigned on:	Friday, 04 April 2008
Correspondence address:	New Stone House, High Street Weston, Northamptonshire, Towcester, NN12 8PU
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARSH, Lynda Margaret

Status:	Not active
Appointed on:	Thursday, 15 March 2007
Resigned on:	Friday, 04 April 2008
Correspondence address:	23 Westland Drive, Hayes, Kent, Bromley, BR2 7HE
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Director
Country of residence:	England

SAUNDERS, Russell John

Status:	Not active
Appointed on:	Thursday, 15 March 2007
Resigned on:	Friday, 04 April 2008
Correspondence address:	9 Harestock Close, Hampshire, Winchester, SO22 6NP
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Director
Country of residence:	England

HOPKINS, Stephen John

Status:	Not active
Appointed on:	Friday, 15 September 2000
Resigned on:	Friday, 07 June 2002
Correspondence address:	29 South Street, Essex, Manningtree, CO11 1BG
Role:	Secretary

RAIS, Betsabeh

Status:	Not active
Appointed on:	Wednesday, 08 February 2012
Resigned on:	Friday, 08 February 2013
Correspondence address:	Gresham Street, United Kingdom, London, EC2V 7HN, 25
Role:	Secretary

WILLSHER, Graham Ernest

Status:	Not active
Appointed on:	Friday, 25 March 2011
Resigned on:	Friday, 15 July 2011
Correspondence address:	Perrymount Road, United Kingdom, West Sussex, Haywards Heath, RH16 3SP, 25/27
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Director
Country of residence:	England

BLACK, Nicola Suzanne

Status:	Not active
Appointed on:	Wednesday, 21 December 1994
Resigned on:	Friday, 15 September 2000
Correspondence address:	Springfield, 24 Drovers Way, Hertfordshire, Bishops Stortford, CM23 4GF
Role:	Secretary

GRAVES, Martin John

Status:	Not active
Appointed on:	Monday, 10 June 2002
Resigned on:	Friday, 16 January 2004
Correspondence address:	18 Little Hempen, Singleton, Kent, Ashford, TN23 4YS
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Director

GREEN, Bradley Patrick

Status:	Not active
Appointed on:	Friday, 04 April 2008
Resigned on:	Friday, 18 June 2010
Correspondence address:	South Park Road, Wimbledon, London, SW19 8RX, 187
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Director

HEWITT, Karen Louise

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Friday, 26 June 1998
Correspondence address:	8 Lynette Avenue, London, SW4 9HD
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Assistant Managing Director

ANDREWS, John Clifford

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	54 Hyde Road, Sanderstead, Surrey, South Croydon, CR2 9NQ
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Banker

PHIMISTER, Thomas

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	30 Woodstock Rise, Surrey, Sutton, SM3 9JE
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Banker

WOOD, Pauline Amanda

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	19 Woodgrange Avenue, Middlesex, Enfield, EN1 1EW
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Banker

FENN, Eric Leslie

Status:	Not active
Resigned on:	Friday, 31 December 1993
Correspondence address:	33 Turners Mill Road, West Sussex, Haywards Heath, RH16 1NW
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Banker

THRUSSELL, Robyn

Status:	Not active
Appointed on:	Wednesday, 29 September 2010
Resigned on:	Friday, 31 December 2010
Correspondence address:	Chatterton Avenue, Lichfield, England, England, Staffs, WS13 8EF, 19
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAYLAND, Linda Rose

Status:	Not active
Appointed on:	Wednesday, 29 September 2010
Resigned on:	Monday, 15 August 2011
Correspondence address:	Berengrave Lane, Rainham, England, England, Kent, ME8 7LZ, 34
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROWN, Christine

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	64 Petworth Drive, West Sussex, Burgess Hill, RH15 8JY
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Banker

COWLEY, Peter Walter Henry

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	10 Culpepper, West Sussex, Burgess Hill, RH15 8UB
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Banker

GARDINER, Carolyne Jayne

Status:	Not active
Appointed on:	Tuesday, 05 November 1991
Resigned on:	Monday, 23 May 1994
Correspondence address:	11 Morden Gardens, Surrey, Mitcham, CR4 4DH
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Bank Official

HILL, Blanche Margarita Anne

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	33 Rectory Lane, Houghton Conquest, Bedfordshire, Bedford, MK45 3LD
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Banker

HILLS, Suzanne Louise

Status:	Not active
Appointed on:	Monday, 17 May 1993
Resigned on:	Monday, 23 May 1994
Correspondence address:	43 Imperial Drive, Kent, Gravesend, DA12 4LL
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Bank Official

JONES, Raymond David

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	Brooklyn 165 Faversham Road, Kennington, Kent, Ashford, TN24 9AE
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LISLE, Garhame Paul

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	Apple Tree Cottage The Laurels, The Street Framfield, East Sussex, Uckfield, TN22 5NY
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Banker

LODGE, Leonard

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	101 Penland Road, West Sussex, Haywards Heath, RH16 1PJ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Banker

SACKETT, Christine Georgina

Status:	Not active
Appointed on:	Monday, 17 May 1993
Resigned on:	Monday, 23 May 1994
Correspondence address:	10 Herbert House, Old Castle Street, London, E1 7TW
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Bank Official

SAVIDGE, Andrew Leslie

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	38 Dunstall Avenue, West Sussex, Burgess Hill, RH15 8PH
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Banker

STAPLETON, Graham

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	82 Beech Hill, West Sussex, Haywards Heath, RH16 3TT
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Banker

CHESHIRE, Mark

Status:	Not active
Appointed on:	Thursday, 09 October 2003
Resigned on:	Monday, 29 March 2004
Correspondence address:	The Red House, Cockfields Road Felsham, Suffolk, Bury St Edmunds, IP30 0QJ
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Director

DOWNS, Gavin Dalziel

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Monday, 31 October 2005
Correspondence address:	25 Gresham Street, London, EC2V 7HN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Bank Manager

GALBRAITH, Charles William

Status:	Not active
Appointed on:	Thursday, 13 November 1997
Resigned on:	Monday, 31 October 2005
Correspondence address:	25 Gresham Street, London, EC2V 7HN
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Stockbroker

WINTON, David

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Monday, 31 October 2005
Correspondence address:	Saltford Farmhouse, 565 Bath Road, Saltford, Somerset, Bristol, BS31 3JS
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Banker
Country of residence:	England

FROY, Robert Anthony Douglas

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Thursday, 13 November 1997
Correspondence address:	171 Defoe House, Barbican, London, EC2Y 8ND
Nationality:	British
Date of birth:	August 1936
Role:	Director
Occupation:	Stockbroker

GAVIN, Patrick John

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Thursday, 15 November 2001
Correspondence address:	Brambles 3 Tornay Grove, North Baddesley, Hampshire, Southampton, SO52 9NY
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Director

KILLAN, David Andrew

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Thursday, 15 November 2001
Correspondence address:	The Laurels Woodland Avenue, Hartley, Kent, Longfield, DA3 7BZ
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director

DUFFY, Vincent James

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Thursday, 20 July 2006
Correspondence address:	13 Roundwood Lane, Hertfordshire, Harpenden, AL5 3BW
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Director

COYLE, James

Status:	Not active
Appointed on:	Friday, 15 July 2011
Resigned on:	Thursday, 30 April 2015
Correspondence address:	Gresham Street, United Kingdom, London, EC2V 7HN, 25
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Divisional Finance Director. Group Operations
Country of residence:	United Kingdom

STUART, Donald Ian

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	1 College Place, College Lane, West Sussex, Hurstpierpoint, BN6 9AF
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Banker

SAUNDERS, Deborah Ann

Status:	Not active
Appointed on:	Friday, 07 June 2002
Resigned on:	Tuesday, 01 November 2005
Correspondence address:	179 Gladbeck Way, Enfield Chase, Middlesex, Enfield, EN2 7EW
Role:	Secretary

TURNER, Lyndon Terence

Status:	Not active
Appointed on:	Thursday, 15 November 2001
Resigned on:	Tuesday, 17 December 2002
Correspondence address:	80 Little Meadow, Writtle, Essex, Chelmsford, CM1 3LG
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Compliance Director

BOOKER, Derek Graham Desmond

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	28 Sergison Road, West Sussex, Haywards Heath, RH16 1HX
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Banker

COOPER, James Robert Foster

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	75 The Boundary, Langton Green, Kent, Tunbridge Wells, TN3 0YA
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Banker

KIRBELL, Ian Henry Redvers

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	6 Woodridge Close, West Sussex, Haywards Heath, RH16 3EP
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Banker

OLIVER, Robert Michael

Status:	Not active
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	36 Leylands Park, West Sussex, Burgess Hill, RH15 8AH
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Banker

RANSOM, Stuart Tilden

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	19 Brockenhurst Close, Surrey, Woking, GU21 4DS
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Banker

STEVENS, Kenneth William

Status:	Not active
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	The Gables, 341 Upper Shoreham Road, West Sussex, Shoreham By Sea, BN43 5NB
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Banker

DE MELLO, Titus Joseph

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Tuesday, 31 October 2006
Correspondence address:	974 London Road, Surrey, Thornton Heath, CR7 7PG
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Director

LAMB, John Willis

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Tuesday, 31 October 2006
Correspondence address:	54 Barfield Park, West Sussex, Lancing, BN15 9DF
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Bank Manager

PATEMAN JONES, Alan

Status:	Not active
Appointed on:	Monday, 10 June 2002
Resigned on:	Wednesday, 01 October 2003
Correspondence address:	80 Lockesfield Place, London, E14 3AJ
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Banker

GOODWIN, Sharon Anne

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Wednesday, 08 February 2012
Correspondence address:	Gresham Street, London, EC2V 7HN, 25
Role:	Secretary

STAPLETON, Graham

Status:	Not active
Resigned on:	Wednesday, 21 December 1994
Correspondence address:	82 Beech Hill, West Sussex, Haywards Heath, RH16 3TT
Role:	Secretary

HOPE MACLELLAN, Bruce

Status:	Not active
Appointed on:	Friday, 04 April 2008
Resigned on:	Wednesday, 29 September 2010
Correspondence address:	Chilbolton Avenue, England, England, Winchester, SO22 5HQ, 54
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Director

TARREN, Keith

Status:	Not active
Appointed on:	Friday, 04 April 2008
Resigned on:	Wednesday, 29 September 2010
Correspondence address:	Park Meadow Close, Barton-Le-Clay, Bedfordshire, Barton, MK45 4SB, 7
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Director
Country of residence:	England

LAMBELL, Malcolm George

Status:	Not active
Appointed on:	Thursday, 15 November 2001
Resigned on:	Wednesday, 31 July 2002
Correspondence address:	Winterfold, Old Lane, St. Johns, East Sussex, Crowborough, TN6 1RX
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom