| RHM PENSION TRUST LIMITED |
Active |
Director |
01/07/01 |
30/07/11 |
2001-07-01 |
| G4S TRUSTEES 2 LIMITED |
Dissolved |
Director |
24/02/00 |
11/07/11 |
2000-02-24 |
| ENGLISH PENSION TRUSTEES LIMITED |
Active |
Director |
01/06/98 |
13/04/00 |
1998-06-01 |
| CAPITAL CRANFIELD TRUST CORPORATION LIMITED |
Active |
Director |
01/06/98 |
01/12/08 |
1998-06-01 |
| SEDGWICK NOBLE LOWNDES LIMITED |
Active |
Director |
29/10/92 |
30/04/93 |
1992-10-29 |
| BPB UK PENSION TRUSTEES LIMITED |
Dissolved |
Director |
02/02/01 |
31/03/07 |
2001-02-02 |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED |
Active |
Director |
22/09/04 |
15/09/11 |
2004-09-22 |
| SCOTTISH PENSION TRUSTEES LIMITED |
Active |
Director |
01/06/98 |
17/05/04 |
1998-06-01 |
| CAPITAL CRANFIELD TRUSTEES LIMITED |
Active |
Director |
14/10/04 |
01/07/07 |
2004-10-14 |
| PMI SERVICES LIMITED |
Active |
Director |
13/04/94 |
10/07/97 |
1994-04-13 |
| H+H CELCON PENSION FUND TRUSTEE LIMITED |
Active |
Director |
16/03/09 |
01/12/11 |
2009-03-16 |
| BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED |
Dissolved |
Director |
02/02/01 |
31/03/07 |
2001-02-02 |
| PMI TRUSTEE LIMITED |
Active |
Director |
13/04/94 |
21/06/95 |
1994-04-13 |
| MCKECHNIE PENSION TRUST LIMITED |
Active |
Director |
03/07/01 |
13/07/06 |
2001-07-03 |
| JOHN LAING PENSION PLAN TRUSTEES LIMITED |
Active |
Director |
01/01/09 |
15/11/11 |
2009-01-01 |
| PENSIONS MANAGEMENT INSTITUTE(THE) |
Active |
Director |
14/08/91 |
10/07/97 |
1991-08-14 |
| SEDGWICK NOBLE LOWNDES (UK) LIMITED |
Active |
Director |
01/01/97 |
31/12/99 |
1997-01-01 |
| SEDGWICK TRUSTEES LIMITED |
Active |
Director |
01/06/98 |
13/04/00 |
1998-06-01 |
| JOHN LAING PENSION TRUST LIMITED(THE) |
Active |
Director |
01/03/05 |
15/11/11 |
2005-03-01 |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED |
Active |
Director |
10/12/04 |
05/12/12 |
2004-12-10 |
| NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED |
Dissolved |
Director |
31/03/05 |
27/02/12 |
2005-03-31 |
| CAPITAL CRANFIELD HOLDINGS LIMITED |
Active |
Director |
17/05/04 |
31/12/07 |
2004-05-17 |