J.P. MORGAN CAPITAL FINANCING LIMITED

FRIES, Brian Douglas

Status:	Not active
Appointed on:	Wednesday, 12 May 2004
Resigned on:	Friday, 01 June 2007
Correspondence address:	125 London Wall, London, EC2Y 5AJ
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Banker

HORAN, Anthony James

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Friday, 02 January 2004
Correspondence address:	400 East 52nd Street, New York, Usa, Ny 10022
Role:	Secretary

COLLETT, Nigel John David

Status:	Not active
Appointed on:	Thursday, 31 July 2008
Resigned on:	Friday, 04 January 2013
Correspondence address:	25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

LYALL, Ian Robert

Status:	Not active
Appointed on:	Monday, 13 December 1993
Resigned on:	Friday, 04 May 2012
Correspondence address:	125 London Wall, London, EC2Y 5AJ
Role:	Secretary

MOUCHEL, Frederic Marie Pierre

Status:	Not active
Appointed on:	Sunday, 01 April 2007
Resigned on:	Friday, 05 May 2017
Correspondence address:	25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality:	French
Date of birth:	June 1964
Role:	Director
Occupation:	Treasury
Country of residence:	United Kingdom

STEWARD, Andrew James King

Status:	Not active
Appointed on:	Tuesday, 22 March 1994
Resigned on:	Friday, 09 August 1996
Correspondence address:	Furzefield West End Lane, Haslemere, Surrey, GU27 2EN
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Banker
Country of residence:	England

JEFFREY, Allister

Status:	Not active
Appointed on:	Saturday, 30 June 2007
Resigned on:	Friday, 28 September 2007
Correspondence address:	125 London Wall, London, EC2Y 5AJ
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Financial Manager

HOBSON, John Richard

Status:	Not active
Appointed on:	Tuesday, 01 August 2017
Resigned on:	Friday, 29 March 2019
Correspondence address:	25 Bank Street, Canary Wharf, London, E14 5JP
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Accountant
Country of residence:	Luxembourg

LAMB, James Christopher George

Status:	Not active
Resigned on:	Monday, 13 December 1993
Correspondence address:	51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
Role:	Secretary

DAVIES, Michael John

Status:	Not active
Appointed on:	Wednesday, 02 March 2005
Resigned on:	Saturday, 30 June 2007
Correspondence address:	125 London Wall, London, EC2Y 5AJ
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Accountant

CARROLL, Robert Courtney

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Thursday, 12 December 2002
Correspondence address:	18 Daly Cross Road, Mt Kisco, Usa, New York Ny 10549
Role:	Secretary

OATES, Karen Ann

Status:	Not active
Appointed on:	Wednesday, 10 September 1997
Resigned on:	Thursday, 31 January 2002
Correspondence address:	35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
Nationality:	British
Role:	Secretary

WHITE, Stephen Michael

Status:	Not active
Appointed on:	Monday, 07 January 2013
Resigned on:	Tuesday, 01 August 2017
Correspondence address:	25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Legal Entity Controller
Country of residence:	United Kingdom

LYALL, Ian Robert

Status:	Not active
Appointed on:	Thursday, 08 August 1996
Resigned on:	Tuesday, 03 September 2013
Correspondence address:	25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Banker
Country of residence:	England

HARTE, Brian Arthur

Status:	Not active
Appointed on:	Tuesday, 28 October 1997
Resigned on:	Tuesday, 17 April 2001
Correspondence address:	Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Banker
Country of residence:	England

MULLEY, Michael John

Status:	Not active
Appointed on:	Friday, 23 October 1992
Resigned on:	Tuesday, 22 March 1994
Correspondence address:	47 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Banker

STOKER, Geoffrey Eric

Status:	Not active
Appointed on:	Tuesday, 20 March 2001
Resigned on:	Wednesday, 02 March 2005
Correspondence address:	125 London Wall, London, EC2Y 5AJ
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Bank Officer

JONES, Antony Hugh

Status:	Not active
Appointed on:	Thursday, 04 February 1993
Resigned on:	Wednesday, 02 October 1996
Correspondence address:	White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF
Role:	Secretary

GARVIN, Mark Stephen

Status:	Not active
Appointed on:	Monday, 25 June 2001
Resigned on:	Wednesday, 11 February 2004
Correspondence address:	8 Redburn Street, London, SW3 4BX
Nationality:	Irish
Date of birth:	September 1952
Role:	Director
Occupation:	Banker

BENKERT, Christoph

Status:	Not active
Appointed on:	Friday, 05 May 2017
Resigned on:	Wednesday, 12 June 2019
Correspondence address:	25 Bank Street, Canary Wharf, London, E14 5JP
Nationality:	German
Date of birth:	August 1971
Role:	Director
Occupation:	Banker
Country of residence:	England

WILLIAMS, John Orthin Vaughan

Status:	Not active
Resigned on:	Wednesday, 29 October 1997
Correspondence address:	17 Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Banker

Jpmorgan Chase Holdings Llc

Status:	Not active
Notified on:	Tuesday, 18 October 2016
Correspondence address:	1209 Orange Street, Corporation Trust Centre, Wilmington, New Castle County, United States, Delaware, 19801
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Delaware
Country registered:	Delaware
Place registered:	Delaware
Registration number:	549300hq0humzcyqsr60
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Jpmorgan Chase Holdings Llc

Status:	Not active
Notified on:	Tuesday, 18 October 2016
Correspondence address:	1209 Orange Street, Corporation Trust Centre, Wilmington, New Castle County, United States, Delaware, 19801
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Delaware
Country registered:	Delaware
Place registered:	Delaware
Registration number:	549300hq0humzcyqsr60
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors