SIR JOHN CHIPPENDALE LINDLEY KESWICK

Active 1a Ilchester Place, London, W14 8AA

Company Name	Company Status	Position	Appointed	Resigned
INVESTEC PLC	Active	Director	26/06/02	13/08/10	2002-06-26
MNB LEASING (SEPTEMBER) LIMITED	Dissolved	Director	19/07/92	16/02/96	1992-07-19
HAMBROS NORTHERN LIMITED	Dissolved	Director	12/07/92	06/03/98	1992-07-12
BISHOPSGATE TRADING & EXPORT COMPANY LIMITED	Dissolved	Director	07/12/92	16/02/96	1992-12-07
J. FRANKAU HOLDINGS LIMITED	Active	Director	30/06/91	02/09/98	1991-06-30
FINANCE 1 LIMITED	Dissolved	Director	23/10/92	16/02/96	1992-10-23
UNION BANCAIRE PRIVEE (UK) LIMITED	Active	Director	14/08/92	06/03/98	1992-08-14
CHARTER LIMITED	Active	Director	14/06/93	28/02/94	1993-06-14
SG CONTAINER RENTALS LIMITED	Dissolved	Director	18/07/95	16/02/96	1995-07-18
CHARTER CONSOLIDATED LIMITED	Active	Director	29/08/92	13/10/93	1992-08-29
NORBAY (UK) LIMITED	Active	Director	08/05/92	16/02/96	1992-05-08
SG LEASING (MARCH) LIMITED	Active	Director	05/11/92	16/02/96	1992-11-05
CREECHURCH NOMINEES LIMITED	Dissolved	Director	06/07/92	16/02/96	1992-07-06
INVESTEC INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	01/04/96	01/05/97	1996-04-01
ANGLO AMERICAN PLC	Active	Director	18/03/99	04/06/01	1999-03-18
SOCGEN NOMINEES (UK) LIMITED	Active	Director	06/07/92	16/02/96	1992-07-06
INVESTEC BANK PLC	Active	Director	01/03/00	13/08/10	2000-03-01
SG INVESTMENT LIMITED	Active	Director	26/09/92	16/02/96	1992-09-26
NORBURN STREET LIMITED	Dissolved	Director	31/12/90		1990-12-31
INVESTEC GROUP INVESTMENTS (UK) LIMITED	Active	Director	21/03/96	26/08/98	1996-03-21
THE TEST AND ITCHEN ASSOCIATION LIMITED	Active	Director	25/10/92	03/05/09	1992-10-25
SG HAMBROS TRUST COMPANY LIMITED	Active	Director	20/07/91	02/11/98	1991-07-20
DE BEERS CONSOLIDATED MINES LIMITED	Active	Director	17/08/93		1993-08-17
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY	Active	Director	01/09/92	04/07/01	1992-09-01
STOCKBRIDGE FISHERY ASSOCIATION LIMITED	Active	Director	10/04/91	01/11/16	1991-04-10
INVESTEC 1 LIMITED	Active	Director	14/08/92	31/07/98	1992-08-14
CCHF ALLABOUTKIDS	Active	Director	30/05/92	01/03/97	1992-05-30
MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)	Active	Director	19/12/96	15/10/09	1996-12-19
EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED	Active	Director	30/10/09	14/12/10	2009-10-30
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED	Active	Director	04/12/09	14/12/10	2009-12-04
PERSIMMON PUBLIC LIMITED COMPANY	Active	Director	21/04/92	20/04/06	1992-04-21
THE ARSENAL FOOTBALL CLUB LIMITED	Active	Director	24/11/05	15/05/20	2005-11-24
IMI PLC	Active	Director	01/10/94	01/11/03	1994-10-01
ARSENAL HOLDINGS LIMITED	Active	Director	24/11/05	15/05/20	2005-11-24

SIR JOHN CHIPPENDALE LINDLEY KESWICK

Companies & Appointments