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MR NICHOLAS WILLIAM BERRY

Active 16 Avenue De La Harpe, Lausanne, Switzerland

MR NICHOLAS WILLIAM BERRY

Active 16 Avenue De La Harpe, Lausanne, Switzerland

Company Name	Company Status	Position	Appointed	Resigned
THE 140 INVESTMENT MANAGERS LIMITED	Active	Director	04/02/99	25/12/16	1999-02-04
THE 140 TRUSTEE COMPANY LIMITED	Active	Director	04/02/99	25/12/16	1999-02-04
STAMFORD INVESTMENT TRUST LIMITED	Active	Director	04/02/99	25/12/16	1999-02-04
STOWE SCHOOL LIMITED	Active	Director	15/03/93	15/06/12	1993-03-15
CLUFF AFRICA ASSOCIATES UK LTD	Dissolved	Director	19/01/11	23/03/16	2011-01-19
AMARA MINING (SIERRA LEONE) LIMITED	Dissolved	Director	14/05/04	01/04/05	2004-05-14
THE MERCANTILE INVESTMENT TRUST PLC	Active	Director	12/12/95	16/05/07	1995-12-12
GORDON TRUST,LIMITED	Dissolved	Director	06/04/03	04/09/03	2003-04-06
FORTRESS HOLDINGS PLC	Active	Director	01/09/93		1993-09-01
EQUITY PENSIONS LIMITED	Dissolved	Director	16/04/03	04/09/03	2003-04-16
EUROPEAN MAGAZINES LIMITED	Dissolved	Director	25/12/91	11/06/03	1991-12-25
SILVERDART LIMITED	Active	Director	28/08/92	25/12/16	1992-08-28
THE 140 UNIT TRUST MANAGERS LIMITED	Dissolved	Director	04/02/99		1999-02-04
BLACKWELL LIMITED	Active	Director	23/04/97	26/06/03	1997-04-23
CORNWOOD LIMITED	Dissolved	Director	09/03/95		1995-03-09
EXPOMEDIA GROUP PLC	Dissolved	Director	30/05/02	24/09/07	2002-05-30
MAWLAW 616 LIMITED	Dissolved	Director	23/01/04		2004-01-23
MERCANTILE MANAGEMENT LIMITED	Dissolved	Director	19/09/05	16/05/07	2005-09-19
OPTICA INVESTMENTS LIMITED	Dissolved	Director	15/06/01	21/05/10	2001-06-15
THE NINA LAWRENCE TRUST	Active	Director	21/12/00	25/12/16	2000-12-21
THE THINKING FOUNDATION	Dissolved	Director	15/12/94	25/12/16	1994-12-15
M I INVESTMENT HOLDING LIMITED	Active	Director	01/12/05	25/12/16	2005-12-01
AMARA MINING LIMITED	Active	Director	03/11/04	30/09/12	2004-11-03
STANCROFT CAPITAL LIMITED	Active	Director	21/12/93	08/11/07	1993-12-21
DMGT TRUSTEES LIMITED	Dissolved	Director	26/02/09		2009-02-26
MICKELWAY LIMITED	Dissolved	Director	10/12/99	19/11/07	1999-12-10
THE LAST PHARAOH PRODUCTIONS LIMITED	Dissolved	Director	11/11/99		1999-11-11
MINTEL LIMITED	Active	Director	31/12/91	25/12/16	1991-12-31
STANCROFT TRUST LIMITED	Active	Director	10/08/91	25/12/16	1991-08-10
SAINT JEAN ENTERPRISES LIMITED	Active	Director	05/08/92	25/12/16	1992-08-05
IIS MINTEL LIMITED	Active	Director	30/06/93	25/12/16	1993-06-30
JPMORGAN ASIA GROWTH & INCOME PLC	Active	Director	25/07/97	30/06/01	1997-07-25
PROSPECT INVESTMENT TRUST PUBLIC LIMITED COMPANY	Dissolved	Director	10/04/92	08/03/99	1992-04-10
ATLANTIC TELECOM GROUP PLC	Dissolved	Director	10/01/95	13/06/00	1995-01-10
FLEMINGVILLE LIMITED	Dissolved	Director	18/04/01		2001-04-18
GMIS LIMITED	Dissolved	Director	09/11/95		1995-11-09
THE NEW FORTRESS TRUST PLC	Dissolved	Director	18/12/95		1995-12-18
SMITHS RETAIL LIMITED	Dissolved	Director	08/11/92	18/06/97	1992-11-08
STANCROFT BORN LIMITED	Dissolved	Director	10/08/91		1991-08-10
MIDMITE LIMITED	Dissolved	Director	17/12/93	16/10/97	1993-12-17
THE FORTRESS TRUST PLC	Dissolved	Director	04/04/92		1992-04-04
BARTREE DEVELOPMENTS LIMITED	Dissolved	Director	17/12/93	16/10/97	1993-12-17
BARLOW AVENUE LIMITED	Dissolved	Director	07/06/91	16/10/97	1991-06-07
DALTON HOUSE INVESTMENTS LIMITED	Dissolved	Director	07/06/91	16/10/97	1991-06-07
DEVANHA GROUP PLC	Dissolved	Director	08/07/94	13/06/00	1994-07-08
INGLEGATE LIMITED	Dissolved	Director	18/04/92		1992-04-18
YEOMAN II INVESTMENT TRUST LIMITED	Dissolved	Director	16/11/98	04/09/03	1998-11-16
FLEMING FAR EASTERN INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)	Dissolved	Director	19/07/91		1991-07-19
Y.I.T. PLC	Dissolved	Director	10/04/91	08/03/99	1991-04-10
BROADWAY 36 LIMITED	Dissolved	Director	21/02/02	23/04/02	2002-02-21
STANCROFT INVESTMENTS LIMITED	Dissolved	Director	10/08/91		1991-08-10
IG INDEX LIMITED	Active	Director	21/10/91	05/09/01	1991-10-21
STANCROFT TRUST PROPERTY HOLDING LIMITED	Dissolved	Director	10/08/91		1991-08-10
STANCROFT SECURITIES LIMITED	Dissolved	Director	10/08/91		1991-08-10
RIDGE MINING LIMITED	Active	Director	05/07/00	19/12/03	2000-07-05
KAREHILL LIMITED	Dissolved	Director	07/06/91	16/10/97	1991-06-07
BARLOWS (PROPERTY SERVICES) LIMITED	Dissolved	Director	07/06/91	16/10/97	1991-06-07
SIBIR ENERGY LIMITED	Dissolved	Director	23/06/00	30/10/03	2000-06-23
LEDBURN PROPERTIES LIMITED	Dissolved	Director	10/08/91		1991-08-10
R.E.PILKINGTON,LIMITED	Dissolved	Director	10/04/92	04/09/03	1992-04-10
DAWNMAKER LIMITED	Dissolved	Director	10/08/91		1991-08-10
JAVA INVESTMENT LOAN AND AGENCY LIMITED(THE)	Dissolved	Director	10/04/92	08/02/99	1992-04-10
AVENUE PROPERTY INVESTMENTS LIMITED	Dissolved	Director	07/06/91	16/10/97	1991-06-07
BARLOWS HOLDINGS LIMITED	Active	Director	07/06/91	16/10/97	1991-06-07
DELTIC ENERGY PLC	Active	Director	19/04/12	06/06/16	2012-04-19
SNAPSHOTS PUBLICATIONS LIMITED	Active	Director	30/06/93	25/12/16	1993-06-30
MINTEL GROUP LTD	Active	Director	19/01/93	25/12/16	1993-01-19

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MR NICHOLAS WILLIAM BERRY

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MR NICHOLAS WILLIAM BERRY

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