PROFESSOR JOHN KAY

Active Kintyre House 205 West George Street, Glasgow, G2 2LW

Company Name	Company Status	Position	Appointed	Resigned
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED	Active	Director	16/01/14		2014-01-16
HORSPATH DRIFTWAY MANAGEMENT COMPANY LIMITED	Active	Director	03/10/05		2005-10-03
JOHNKAY.COM LTD	Active	Director	22/08/97		1997-08-22
TENNYSON LODGE FREEHOLD LIMITED	Active	Director	24/02/16	28/04/20	2016-02-24
THE INVESTOR FORUM CIC	Active	Director	10/12/14	19/01/17	2014-12-10
BUDDI LIMITED	Active	Director	01/09/12	14/03/17	2012-09-01
L.D. PENSION PLAN TRUSTEE LIMITED	Active	Director	30/04/09	09/04/14	2009-04-30
SCOTTISH MORTGAGE INVESTMENT TRUST PLC	Active	Director	11/12/08	25/06/20	2008-12-11
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED	Active	Director	25/04/06	03/06/08	2006-04-25
LAW DEBENTURE CORPORATION PLC(THE)	Active	Director	28/09/04	09/04/14	2004-09-28
HALIFAX PLC	Active	Director	04/11/99	18/04/00	1999-11-04
VALUE AND INDEXED PROPERTY INCOME TRUST PLC	Active	Director	04/02/94	10/07/25	1994-02-04
THE SOCIAL MARKET FOUNDATION	Active	Director	31/08/92	03/03/94	1992-08-31
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)	Active	Director	10/12/91	20/11/97	1991-12-10
DDL191 LIMITED	Dissolved	Director	13/01/16	13/01/16	2016-01-13
CLEAR CAPITAL GROUP LTD	Dissolved	Director	10/07/07	10/06/08	2007-07-10
EXECUTION NOBLE RESEARCH LIMITED	Dissolved	Director	02/08/04	10/06/08	2004-08-02
THE ERASMUS PRESS LTD	Dissolved	Director	16/10/02		2002-10-16
AUDAX PROPERTIES PLC	Dissolved	Director	13/10/00		2000-10-13
ONE CITY OXFORD	Dissolved	Director	17/09/99	16/09/00	1999-09-17
OXFORD BUSINESS ALUMNI	Dissolved	Director	25/05/99	10/02/00	1999-05-25
HALIFAX GROUP LIMITED	Active	Director	03/03/99	18/04/00	1999-03-03
FINANCEBIZ ONE LIMITED	Dissolved	Director	01/05/97	30/05/00	1997-05-01
PILOT INVESTMENT TRUST LIMITED	Dissolved	Director	26/03/97		1997-03-26
HALIFAX LIMITED	Active	Director	04/12/96	18/04/00	1996-12-04
UAT DEALING LIMITED	Dissolved	Director	01/08/94	30/06/05	1994-08-01
L REALISATIONS LIMITED	Dissolved	Company Secretary	27/07/94	17/11/94	1994-07-27
SVM UK ACTIVE FUND PLC	Dissolved	Director	24/03/94	30/06/05	1994-03-24
THE SPECIAL UTILITIES INVESTMENT TRUST PLC	Dissolved	Director	20/07/93	30/11/06	1993-07-20
ACORN INVESTMENT TRUST PLC	Dissolved	Director	05/03/92		1992-03-05
L REALISATIONS LIMITED	Dissolved	Director	27/09/91	30/05/00	1991-09-27
INVESTORS COMPENSATION SCHEME LIMITED	Dissolved	Director	15/08/91	31/07/95	1991-08-15
IPA WATER CONSULTING LIMITED	Dissolved	Director	18/03/91	09/02/92	1991-03-18
GOVETT STRATEGIC INVESTMENT TRUST PLC	Dissolved	Director	31/12/90	14/12/95	1990-12-31

PROFESSOR JOHN KAY

Companies & Appointments