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SIR MICHAEL RICHARDSON

Inactive Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE

SIR MICHAEL RICHARDSON

Inactive Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE

Company Name	Company Status	Position	Appointed	Resigned
DEMENTIA UK	Active	Director	05/12/96	16/12/99	1996-12-05
INDXIS LIMITED	Active	Director	01/11/00	12/05/03	2000-11-01
SURGICRAFT GROUP LIMITED	Dissolved	Director	15/04/94	27/09/02	1994-04-15
THE FOUNDATION FOR MANUFACTURING AND INDUSTRY	Dissolved	Director	08/03/95		1995-03-08
MARTIN CURRIE SMALLER COMPANIES INVESTMENT TRUST PLC	Dissolved	Director	15/04/91	18/07/96	1991-04-15
MITHRAS INVESTMENT TRUST PLC	Active	Director	10/01/93	06/04/01	1993-01-10
STH & COMPANY	Dissolved	Director	01/02/95	26/08/97	1995-02-01
INVESCO ENGLISH AND INTERNATIONAL TRUST PLC	Active	Director	01/08/91	20/07/01	1991-08-01
LONDON STOCK EXCHANGE PLC	Active	Director	24/07/92	14/07/94	1992-07-24
NEW COURT NOMINEES LIMITED	Dissolved	Director	04/05/91	14/10/91	1991-05-04
NATWEST (HMHP) LIMITED	Dissolved	Director	31/10/96	22/09/99	1996-10-31
THE HEALTHCARE MANAGEMENT TRUST	Active	Director	26/04/95	12/05/03	1995-04-26
BRYCOURT UNIT TRUST MANAGEMENT	Dissolved	Director	28/11/91	19/11/93	1991-11-28
BNB RECRUITMENT 3 LIMITED	Dissolved	Director	19/10/95	18/10/98	1995-10-19
MASON FAMILY TRUSTEE CO.	Active	Director	03/04/92	12/05/03	1992-04-03
MASINVEST LIMITED	Dissolved	Director	03/04/92	12/05/03	1992-04-03
REDWING QUAY LIMITED	Active	Director	09/12/91	12/05/03	1991-12-09
THE BERKELEY HOTEL COMPANY (49907) LIMITED	Dissolved	Director	16/11/94	31/12/96	1994-11-16
EASTBOURNE COLLEGE (INCORPORATED)	Active	Director	09/04/91	03/03/95	1991-04-09
SEDGWICK GROUP LIMITED	Active	Director	25/03/92	17/04/96	1992-03-25
REDWING CLUB LIMITED	Active	Director	09/12/91	12/05/03	1991-12-09
HYDE PARK FINANCE (HOLDINGS) LIMITED	Dissolved	Director	05/04/91	27/01/94	1991-04-05
DERBY TRUST P L C	Dissolved	Director	31/03/91	20/06/95	1991-03-31
HYDE PARK FINANCE	Dissolved	Director	05/04/91	27/01/94	1991-04-05
SMITH BROS LIMITED	Dissolved	Director	08/08/92	31/12/94	1992-08-08
INSTITUTE OF ECONOMIC AFFAIRS (THE)	Active	Director	11/04/92	21/05/02	1992-04-11
DRAYTON FAR EASTERN TRUST PLC	Dissolved	Director	04/04/92		1992-04-04
ST. ANDREW'S SCHOOL, EASTBOURNE	Dissolved	Director	20/03/91	15/06/01	1991-03-20
RANK FOUNDATION LIMITED(THE)	Active	Director	25/09/91	22/05/00	1991-09-25
VISION RT LIMITED	Active	Director	04/02/02	12/05/03	2002-02-04
COMBINED SERVICES ESTATES PLC	Dissolved	Director	19/01/96	05/11/97	1996-01-19
INVESCO ASIA DRAGON TRUST PLC	Active	Director	07/04/95	26/07/01	1995-04-07
INVESCO TOKYO TRUST PLC	Dissolved	Director	07/04/95	11/09/01	1995-04-07
CLARIDGE'S HOTEL LIMITED	Active	Director	01/06/92	31/12/95	1992-06-01
SOLAR ENERGY GROUP HOLDINGS LIMITED	Dissolved	Director	01/01/00	17/07/00	2000-01-01
SOLAR ENERGY FINANCE LIMITED	Dissolved	Director	01/01/00	01/11/01	2000-01-01
N. M. ROTHSCHILD & SONS LIMITED	Active	Director	12/07/92	20/01/95	1992-07-12
N.M. ROTHSCHILD & SONS (WALES) LIMITED	Dissolved	Director	04/05/92	25/01/95	1992-05-04
SEDGWICK GROUP DEVELOPMENT LIMITED	Dissolved	Director	21/11/91	30/12/97	1991-11-21
ROTHSCHILD & CO CONTINUATION LIMITED	Active	Director	12/07/92	01/06/93	1992-07-12

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SIR MICHAEL RICHARDSON

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SIR MICHAEL RICHARDSON

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