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MR ERIC TOUGH

Inactive 4 Doune Terrace, Edinburgh, EH3 6DY

MR ERIC TOUGH

Inactive 4 Doune Terrace, Edinburgh, EH3 6DY

Company Name	Company Status	Position	Appointed	Resigned
N.C. HEAD OFFICE NOMINEES LIMITED	Active	Director	24/11/00	13/06/02	2000-11-24
ROYAL BANK VENTURES INVESTMENTS LIMITED	Active	Director	05/04/00	16/06/00	2000-04-05
RBSG INTERNATIONAL HOLDINGS LIMITED	Active	Director	19/05/99	30/09/99	1999-05-19
TDS NOMINEE COMPANY LIMITED	Active	Director	05/03/97	13/06/02	1997-03-05
TESCO PERSONAL FINANCE GROUP LIMITED	Active	Director	05/03/97	17/04/97	1997-03-05
TESCO PERSONAL FINANCE LIMITED	Active	Director	05/03/97	26/06/97	1997-03-05
COMPUTERSHARE SERVICES NOMINEES LIMITED	Active	Director	22/07/96	18/01/99	1996-07-22
COMPUTERSHARE COMPANY NOMINEES LIMITED	Active	Director	22/07/96	24/02/97	1996-07-22
DUNEDIN GROUP LIMITED	Active	Director	07/11/95	05/03/96	1995-11-07
SIG 1 HOLDINGS LIMITED	Active	Director	20/04/93	03/11/94	1993-04-20
ROYAL BANK INVESTMENTS LIMITED	Active	Director	06/08/92	18/08/93	1992-08-06
GLENLUSSA LIMITED	Dissolved	Director	13/05/13		2013-05-13
RBS CI LIMITED	Dissolved	Director	04/05/06	26/02/10	2006-05-04
RBSG (EUROPE)	Dissolved	Director	26/06/03	26/02/10	2003-06-26
ROBOSCOT (43) LIMITED	Dissolved	Director	28/11/00	13/06/02	2000-11-28
ROBOSCOT (44) LIMITED	Dissolved	Director	28/11/00	18/06/02	2000-11-28
THOUGHT REPUBLIC LIMITED	Dissolved	Director	02/11/00		2000-11-02
PURPLE PROPERTIES NO 1 LIMITED	Dissolved	Director	18/10/00	09/11/00	2000-10-18
ROYAL BANK DEVELOPMENT CAPITAL LIMITED	Dissolved	Director	19/05/00	06/04/01	2000-05-19
NATWEST FINANCE LIMITED	Dissolved	Director	19/05/00	15/10/04	2000-05-19
CNW NOMINEES LIMITED	Dissolved	Director	19/05/00	16/05/05	2000-05-19
NATWEST VENTURES MANAGERS LIMITED	Dissolved	Director	19/05/00	15/10/04	2000-05-19
NATWEST VENTURES INVESTMENTS LIMITED	Active	Director	19/05/00	15/10/04	2000-05-19
ROYAL BANK VENTURES LIMITED	Dissolved	Director	05/04/00	16/06/00	2000-04-05
RBS (FR) NOMINEES LIMITED	Dissolved	Director	08/03/00		2000-03-08
RBS PROPERTIES LIMITED	Dissolved	Director	24/02/00	13/06/02	2000-02-24
RBS RETAIL NOMINEES LIMITED	Dissolved	Director	27/01/00	23/02/00	2000-01-27
ROBOSCOT (37) LIMITED	Dissolved	Director	18/06/99		1999-06-18
NAUTILUS PERSONAL FINANCE LIMITED	Dissolved	Director	18/06/99	24/06/02	1999-06-18
SPORAN LIMITED	Dissolved	Director	19/05/99		1999-05-19
WORK24 LIMITED	Dissolved	Director	19/05/99		1999-05-19
RBS REGISTRARS NOMINEES LIMITED	Dissolved	Director	23/04/99	13/06/02	1999-04-23
CALEDONIAN CAPITAL LIMITED	Dissolved	Director	08/08/97	14/07/99	1997-08-08
RBSM (INVESTMENTS) LIMITED	Dissolved	Director	04/08/97	14/05/99	1997-08-04
WILLOW ROLLING STOCK UK LIMITED	Dissolved	Director	04/08/97	20/04/98	1997-08-04
RBS ARGONAUT LIMITED	Dissolved	Director	05/03/97	27/07/99	1997-03-05
ROBOSCOT (30) LIMITED	Dissolved	Director	05/03/97		1997-03-05
TPFL LIMITED	Dissolved	Director	05/03/97	03/11/97	1997-03-05
RBS ADVANTA	Dissolved	Company Secretary	02/10/96	23/07/99	1996-10-02
RBS SHELF NOMINEES LIMITED	Dissolved	Director	22/07/96	13/06/02	1996-07-22
RBS MEZZANINE LIMITED	Active	Director	15/04/96	22/04/97	1996-04-15
SCOTTISH WIDOWS CARDS LIMITED	Dissolved	Director	15/04/96	19/05/97	1996-04-15
ROBOSCOT (23) LIMITED	Dissolved	Director	15/04/96		1996-04-15
WEST REGISTER (SPAIN) LIMITED	Dissolved	Director	07/11/95	12/12/96	1995-11-07
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Dissolved	Director	07/11/95	31/01/96	1995-11-07
DIRECT LINE PROPERTY INVESTMENTS LIMITED	Dissolved	Director	12/09/95	24/11/95	1995-09-12
WEST REGISTER (ESSEX) LIMITED	Dissolved	Director	31/08/95	11/03/96	1995-08-31
RBS CARDS	Dissolved	Director	31/08/95	18/07/97	1995-08-31
ROBOSCOT (16) LIMITED	Dissolved	Director	31/08/95		1995-08-31
RBS ADVANTA	Dissolved	Director	04/04/95	24/05/95	1995-04-04
ROBOSCOT (12)	Dissolved	Director	27/01/95	07/02/05	1995-01-27
RBOS LIMITED	Dissolved	Director	27/01/95	18/06/02	1995-01-27
WEST REGISTER (PROJECTS) LIMITED	Dissolved	Director	27/01/95	23/10/95	1995-01-27
ROYAL SCOTTISH ASSURANCE GROUP LIMITED	Dissolved	Director	09/09/94	30/08/02	1994-09-09
R.B.S. PROPERTY (GREENOCK) LIMITED	Dissolved	Director	26/07/94	05/09/94	1994-07-26
COMPUTERSHARE PEP NOMINEES LIMITED	Dissolved	Director	22/02/94	22/02/95	1994-02-22
SWIFT 1987 LIMITED	Dissolved	Director	04/10/93		1993-10-04
SWIFT 1981 LIMITED	Dissolved	Director	04/10/93		1993-10-04
SWIFT 1993 LIMITED	Dissolved	Director	01/10/93		1993-10-01
SWIFT 1994 LIMITED	Dissolved	Director	01/10/93		1993-10-01
ROBOSCOT (11) LIMITED	Dissolved	Director	20/04/93	01/09/94	1993-04-20
WEST REGISTER (P.I.4) LIMITED	Dissolved	Company Secretary	20/04/93	20/12/93	1993-04-20
TIGER (NOMINEES) LIMITED	Dissolved	Director	20/04/93	24/05/93	1993-04-20
RBSG (EUROPE)	Dissolved	Company Secretary	30/09/92	29/01/96	1992-09-30
WEST REGISTER (P.I.2) LIMITED	Dissolved	Director	06/08/92	24/05/93	1992-08-06
NATIONAL COMMERCIAL & GLYN'S LIMITED	Dissolved	Director	30/01/92	12/06/02	1992-01-30
RBSM CAPITAL LIMITED	Active	Director	30/01/92	18/08/93	1992-01-30
RBS INVESTMENT LIMITED	Dissolved	Director	07/01/91	30/01/92	1991-01-07
IBOS LIMITED	Dissolved	Director	07/01/91	25/09/91	1991-01-07
INTERBANK ON-LINE SYSTEM LIMITED	Dissolved	Company Secretary	19/10/90	24/07/91	1990-10-19
N.C. LOMBARD STREET NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
N.C. NICHOLAS LANE NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
N.C. SECURITIES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
N.C. CLYDE NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
N.C. ST. VINCENT STREET NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
SCOTCOM NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
N.C. GORDON STREET NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
R.B. PROPERTY NOMINEES LIMITED	Dissolved	Director	29/03/89	26/04/90	1989-03-29
A.T. MAYS GROUP (HOLDINGS) LIMITED	Dissolved	Company Secretary	04/01/89	01/07/89	1989-01-04
CITIZENS (U.K.) LIMITED	Dissolved	Company Secretary	07/12/88		1988-12-07
E.A. TOUGH AND PARTNERS LIMITED	Dissolved	Director	15/09/81		1981-09-15

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MR ERIC TOUGH

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