SIR JOHN WILLIAM FREDERICK NOTT

Active 31 Walpole Street, London, SW3 4QS

Active 31 Walpole Street, London, SW3 4QS

Company Name	Company Status	Position	Appointed	Resigned
MATTE PLC	Dissolved	Director	21/06/92	17/03/95	1992-06-21
AMEC FOSTER WHEELER LIMITED	Active	Director	01/01/92	30/09/93	1992-01-01
RECORD CURRENCY MANAGEMENT LIMITED	Active	Director	01/08/92	27/11/95	1992-08-01
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED	Dissolved	Director	20/08/02	11/02/13	2002-08-20
ALTIUM CAPITAL HOLDINGS LIMITED	Dissolved	Director	03/12/02	08/11/06	2002-12-03
P.G.I. LIMITED	Dissolved	Director	02/08/95	13/06/97	1995-08-02
RECORD PLC	Active	Director	01/08/92	26/10/95	1992-08-01
CHISWELL ASSOCIATES LIMITED	Dissolved	Director	01/01/99	31/12/01	1999-01-01
PREMIER FOODS (HOLDINGS) LIMITED	Active	Director	12/05/92	07/05/99	1992-05-12
SARASIN CHISWELL HOLDINGS LIMITED	Dissolved	Director	01/01/99	31/12/01	1999-01-01
HOULIHAN LOKEY ADVISORY LIMITED	Active	Director	17/06/96	22/10/99	1996-06-17
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED	Active	Director	13/10/97	16/08/99	1997-10-13
TREWINNARD FARMS LIMITED	Dissolved	Director	28/02/97		1997-02-28
WOODCOCK'S CLUB LIMITED	Active	Director	30/11/91		1991-11-30

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