ZEBAN NOMINEES LIMITED

WELSH, Garry John

Status:	Not active
Appointed on:	Thursday, 03 July 2003
Resigned on:	Friday, 11 March 2005
Correspondence address:	54 Lombard Street, London, EC3P 3AH
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Chief Operating Officer

EMERY, Peter

Status:	Not active
Appointed on:	Tuesday, 11 December 2012
Resigned on:	Friday, 15 November 2013
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Banker
Country of residence:	England

RENNISON, Alison

Status:	Not active
Appointed on:	Tuesday, 20 June 2000
Resigned on:	Friday, 25 January 2002
Correspondence address:	Ilador House, The Orchard, Staverton, Northants, NN11 6JA
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Bank Director

CURTIN, Sally

Status:	Not active
Appointed on:	Monday, 09 June 1997
Resigned on:	Friday, 27 September 2002
Correspondence address:	Herron, 36 Smarts Lane, Loughton, Essex, IG10 4BX
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Assistant Director

HENDERSON, Ian Arthur

Status:	Not active
Appointed on:	Monday, 13 June 2011
Resigned on:	Friday, 30 November 2012
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

WATHEN, Simon Walter Julian

Status:	Not active
Appointed on:	Thursday, 03 July 2003
Resigned on:	Friday, 31 December 2004
Correspondence address:	54 Lombard Street, London, EC3P 3AH
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Banker

MALTON, Alison Jane

Status:	Not active
Appointed on:	Monday, 09 June 1997
Resigned on:	Monday, 03 July 2000
Correspondence address:	8 Devereux Road, London, SW11 6JS
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	United Kingdom

CATHERALL, Ian David

Status:	Not active
Appointed on:	Tuesday, 26 January 2016
Resigned on:	Monday, 09 April 2018
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BARCLAYS GROUP LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 April 1991
Resigned on:	Monday, 09 June 1997
Correspondence address:	54 Lombard Street, London, EC3P 3AH
Role:	Nominee Director

BARCLAYS HOLDINGS LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 April 1991
Resigned on:	Monday, 09 June 1997
Correspondence address:	54 Lombard Street, London, EC3P 3AH
Role:	Nominee Director

AMOS, Richard James

Status:	Not active
Appointed on:	Monday, 09 June 1997
Resigned on:	Saturday, 06 May 2000
Correspondence address:	11 Taleworth Park, Ashtead, Surrey, KT21 2NH
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Banker

ATTERBURY, John Michael David

Status:	Not active
Appointed on:	Tuesday, 30 April 1991
Resigned on:	Thursday, 03 August 1995
Correspondence address:	New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role:	Secretary

BARCOSEC LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 June 2000
Resigned on:	Thursday, 03 July 2003
Correspondence address:	54 Lombard Street, London, EC3P 3AH
Role:	Corporate Director

BAROMETERS LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 June 2000
Resigned on:	Thursday, 03 July 2003
Correspondence address:	54 Lombard Street, London, EC3P 3AH
Role:	Corporate Director

BURD, Paul Howard

Status:	Not active
Appointed on:	Wednesday, 05 October 2011
Resigned on:	Thursday, 04 February 2016
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

STEWART, Scott

Status:	Not active
Appointed on:	Tuesday, 23 July 2013
Resigned on:	Thursday, 04 February 2016
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

FELLOWES, Robert, Lord

Status:	Not active
Appointed on:	Thursday, 03 July 2003
Resigned on:	Thursday, 14 January 2010
Correspondence address:	64 Cottesmore Court Stanford Road, London, W8 5QW
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Banker

JONES, Rebecca Louise

Status:	Not active
Appointed on:	Thursday, 02 November 2017
Resigned on:	Tuesday, 20 July 2021
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	November 1984
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

ROGERS, Graham William Fraser

Status:	Not active
Appointed on:	Wednesday, 05 October 2011
Resigned on:	Tuesday, 23 July 2013
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAIZELS, Heather Jill

Status:	Not active
Appointed on:	Thursday, 03 July 2003
Resigned on:	Tuesday, 23 June 2009
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Private Banking Director

ELBOURNE, Fiona Helen

Status:	Not active
Appointed on:	Friday, 27 November 2009
Resigned on:	Wednesday, 05 October 2011
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

MERRY, Stephen Paul

Status:	Not active
Appointed on:	Thursday, 03 August 1995
Resigned on:	Wednesday, 07 August 1996
Correspondence address:	25 Farwell Road, Sidcup, Kent, DA14 4LQ
Role:	Secretary

CHAPMAN, Amy

Status:	Not active
Appointed on:	Wednesday, 05 October 2011
Resigned on:	Wednesday, 18 January 2012
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Banker
Country of residence:	England

BURTENSHAW, Michael Richard

Status:	Not active
Appointed on:	Monday, 09 June 1997
Resigned on:	Wednesday, 20 December 2000
Correspondence address:	Newlands, Fernden Rise Upper Manor Road, Godalming, Surrey, GU7 2HZ
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Fund Management