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MR PATRICK ANTONY FRANCIS GIFFORD

Active 250 Randolph Avenue, London, W9 1PF

MR PATRICK ANTONY FRANCIS GIFFORD

Active 250 Randolph Avenue, London, W9 1PF

Company Name	Company Status	Position	Appointed	Resigned
INTEROUTE VTESSE LIMITED	Active	Director	22/12/00	12/05/11	2000-12-22
MURRAY INCOME TRUST PLC	Active	Director	26/07/99	29/10/14	1999-07-26
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC	Active	Director	17/11/99	10/07/14	1999-11-17
GILES HOUSE LIMITED	Active	Director	23/11/00	23/10/02	2000-11-23
J.P. MORGAN FLEMING FUND MARKETING LIMITED	Dissolved	Director	16/08/92	19/10/94	1992-08-16
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Active	Director	16/08/92	31/01/99	1992-08-16
T.ROWE PRICE GLOBAL ASSET MANAGEMENT LIMITED	Dissolved	Director	14/08/97	31/01/99	1997-08-14
R & M SECURITIES LIMITED	Dissolved	Director	02/04/96	31/01/99	1996-04-02
FLEMING INVESTMENTS LIMITED	Dissolved	Director	01/01/94	31/01/99	1994-01-01
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Active	Director	16/08/92	31/12/93	1992-08-16
ROBERT FLEMING HOLDINGS LIMITED	Dissolved	Director	16/08/92	31/03/98	1992-08-16
E.C.I.T.FINANCE LIMITED	Dissolved	Director	29/06/95	31/01/99	1995-06-29
EQUITY CONSORT LIMITED	Dissolved	Director	29/06/95	31/01/99	1995-06-29
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED	Dissolved	Director	21/09/92	31/01/99	1992-09-21
JPMORGAN JAPANESE INVESTMENT TRUST PLC	Active	Director	28/12/91	28/07/04	1991-12-28
TOR INVESTMENT TRUST PLC(THE)	Dissolved	Director	30/06/99		1999-06-30
FLEMING FAR EASTERN INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)	Dissolved	Director	19/07/91		1991-07-19
FOREST VENTURES (UK) LIMITED	Dissolved	Director	14/07/95	30/07/96	1995-07-14
FLEMINGS (CIS) LIMITED	Dissolved	Director	20/02/95	31/01/99	1995-02-20
JPMORGAN ASIA GROWTH & INCOME PLC	Active	Director	11/09/98	17/09/98	1998-09-11
MERRILL LYNCH ASSET ALLOCATOR PLC	Dissolved	Director	21/07/99		1999-07-21
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC	Active	Director	29/02/00	19/03/03	2000-02-29
3I EUROPEAN TECHNOLOGY TRUST PLC	Active	Director	16/03/00		2000-03-16
PREMIER UK DUAL RETURN TRUST PLC	Dissolved	Director	08/09/00		2000-09-08
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC	Active	Director	25/10/02	27/01/12	2002-10-25
ALDEBURGH YACHT CLUB	Active	Director	12/09/05	22/03/08	2005-09-12
THE SCOTTISH LIFE INVESTMENT ASSURANCE COMPANY LIMITED	Dissolved	Director	21/03/89	25/04/89	1989-03-21
THE SCOTTISH LIFE INVESTMENT MANAGEMENT COMPANY LIMITED	Dissolved	Director	20/03/90	01/07/01	1990-03-20
SCOTTISH LIFE ASSET MANAGERS LIMITED	Dissolved	Director	20/03/90	01/07/01	1990-03-20
SCOTTISH LIFE ASSURANCE COMPANY (THE)	Active	Director	01/05/92	01/07/01	1992-05-01
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC	Active	Director	10/06/91	30/09/05	1991-06-10
J.P. MORGAN CORPORATE SERVICES LIMITED	Dissolved	Director	05/01/96	31/01/99	1996-01-05
JPMORGAN EUROPEAN DISCOVERY TRUST PLC	Active	Director	03/05/91	22/07/03	1991-05-03
WESTVALE SECURITIES LIMITED	Dissolved	Director	30/06/99		1999-06-30
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED	Active	Director	20/03/90	01/07/01	1990-03-20
INVESCO GLOBAL EQUITY INCOME TRUST PLC	Active	Director	25/08/06	03/10/19	2006-08-25

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MR PATRICK ANTONY FRANCIS GIFFORD

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MR PATRICK ANTONY FRANCIS GIFFORD

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