MR PEREGRINE KENNETH OUGHTON CROSTHWAITE

Active 30 Gresham Street, London, EC2V 7QN

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MR PEREGRINE KENNETH OUGHTON CROSTHWAITE

Active 30 Gresham Street, London, EC2V 7QN

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TECHNOLOGY NOMINEES LIMITED

Appointment Status: Resigned

Appointed: 29/10/99

Resigned: 31/03/04

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606 CLUB LLP

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Appointed: 07/10/08

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TOLUNA GROUP LIMITED

Appointment Status: Resigned

Appointed: 15/04/05

Resigned: 30/04/11

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CIDA FOUNDATION

Appointment Status: Resigned

Appointed: 26/11/03

Resigned: 31/05/10

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HCIB SECURITIES LIMITED

Appointment Status: Resigned

Appointed: 06/06/94

Resigned: 14/03/00

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QUAY NOMINEES LIMITED

Appointment Status: Resigned

Appointed: 01/09/92

Resigned: 31/03/04

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HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

Appointment Status: Resigned

Appointed: 01/09/92

Resigned: 31/03/04

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MELROSE AEROSPACE LIMITED

Appointment Status: Resigned

Appointed: 08/10/12

Resigned: 26/11/15

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JUPITER GREEN INVESTMENT TRUST PLC

Appointment Status: Resigned

Appointed: 24/04/06

Resigned: 02/09/15

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MELROSE INDUSTRIES PLC

Appointment Status: Resigned

Appointed: 30/09/15

Resigned: 11/05/16

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