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MR ANTHONY BEVERLEY DAVIDSON

Active Aberdeen Asset Management PLC 7th Floor, 40 Princess Street, Edinburgh, EH2 2BY

MR ANTHONY BEVERLEY DAVIDSON

Active Aberdeen Asset Management PLC 7th Floor, 40 Princess Street, Edinburgh, EH2 2BY

Company Name	Company Status	Position	Appointed	Resigned
IMPALA LOAN COMPANY 1 LIMITED	Active	Director	27/09/06	22/04/09	2006-09-27
GLENEAGLES FORESTRY LIMITED	Active	Company Secretary	10/10/03		2003-10-10
GLENEAGLES FORESTRY LIMITED	Active	Director	11/08/98		1998-08-11
CHANGE MANAGEMENT INTERNATIONAL LIMITED	Active	Director	01/08/98	31/10/03	1998-08-01
BA (GI) LIMITED	Active	Director	06/09/05	29/03/07	2005-09-06
PA (GI) LIMITED	Active	Director	26/01/05	09/03/06	2005-01-26
RL LA LIMITED	Active	Director	27/09/06	01/05/08	2006-09-27
SCOTTISH MUTUAL ASSURANCE LIMITED	Active	Director	27/09/06	22/04/09	2006-09-27
PEARL CL LIMITED	Dissolved	Director	06/09/05	29/03/07	2005-09-06
PEARL ALH LIMITED	Dissolved	Director	03/04/06	27/09/06	2006-04-03
PG DORMANT (NO 6) LIMITED	Active	Director	26/01/05	09/03/06	2005-01-26
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED	Active	Director	02/11/01	13/12/01	2001-11-02
PEARL AL LIMITED	Active	Director	03/04/06	29/03/07	2006-04-03
PEARL WPH LIMITED	Dissolved	Director	30/09/04	29/03/07	2004-09-30
CENTURY GROUP LIMITED	Dissolved	Director	06/09/05	27/09/06	2005-09-06
JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC	Dissolved	Director	01/12/98		1998-12-01
SL LIVERPOOL LIMITED	Active	Director	02/06/05	09/03/06	2005-06-02
PG DORMANT (NO 5) LIMITED	Active	Director	06/09/05	29/03/07	2005-09-06
PG DORMANT (NO 4) LIMITED	Active	Director	26/01/05	29/03/07	2005-01-26
ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED	Dissolved	Director	21/05/04	30/09/04	2004-05-21
BLUEFIN INSURANCE GROUP LIMITED	Active	Director	16/10/96	19/12/97	1996-10-16
AXA UK PLC	Active	Director	30/04/96	05/01/98	1996-04-30
PROSPERO LIMITED	Dissolved	Director	01/11/95	19/12/97	1995-11-01
PROVINCIAL TRAINING LIMITED	Dissolved	Director	02/04/93	19/12/97	1993-04-02
PROVINCIAL TRUST LIMITED	Dissolved	Director	16/06/94	19/12/97	1994-06-16
YEALAND PROPERTIES LIMITED	Dissolved	Director	21/03/92	19/12/97	1992-03-21
PROVINCIAL LIFE AND PENSIONS LIMITED	Dissolved	Director	16/06/94	19/12/97	1994-06-16
PROVINCIAL ASSET MANAGEMENT LIMITED	Dissolved	Director	16/06/94	19/12/97	1994-06-16
PROVINCIAL PENSIONS LIMITED	Dissolved	Director	16/06/94	19/12/97	1994-06-16
AXA DIRECT LIMITED	Dissolved	Director	01/11/95	18/12/97	1995-11-01
TSB SCOTLAND NOMINEES LIMITED	Dissolved	Director	25/05/89	30/03/90	1989-05-25
STRAMONGATE INVESTMENTS LIMITED	Dissolved	Director	16/06/94	19/12/97	1994-06-16
PROVINCIAL UNIT MANAGERS LIMITED	Dissolved	Director	16/06/94	19/12/97	1994-06-16
STRAMONGATE DEVELOPMENTS LIMITED	Dissolved	Director	20/12/95	19/12/97	1995-12-20
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED	Dissolved	Director	19/05/95	19/12/97	1995-05-19
INSURANCE SHOP LIMITED (THE)	Dissolved	Director	07/03/92	19/12/97	1992-03-07
PROVINCIAL NOMINEES LIMITED	Dissolved	Director	20/07/92	17/04/98	1992-07-20
MONUMENT INSURANCE COMPANY LIMITED	Dissolved	Director	21/03/92	19/12/97	1992-03-21
AXA INSURANCE UK PLC	Active	Director	22/05/92	05/01/98	1992-05-22
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED	Dissolved	Director	25/05/89	30/03/90	1989-05-25
BRADFORD & BINGLEY DORMANT 13 LIMITED	Dissolved	Director	02/02/89	30/03/90	1989-02-02
FAS LIMITED	Dissolved	Director	07/03/89	07/11/90	1989-03-07
TSB BANK PLC	Active	Director	03/04/89	30/03/90	1989-04-03
BRADFORD & BINGLEY DORMANT 15 LIMITED	Dissolved	Director	02/02/89	30/03/90	1989-02-02
SLFC ASSURANCE (UK) LIMITED	Dissolved	Director	04/02/10	01/04/12	2010-02-04
JPMORGAN EUROPEAN DISCOVERY TRUST PLC	Active	Director	13/05/05	10/07/15	2005-05-13
SHIRES INCOME PLC	Active	Director	21/02/07	11/07/17	2007-02-21
PHOENIX LIFE LIMITED	Active	Director	26/01/05	12/10/15	2005-01-26
NPI LIMITED	Dissolved	Director	25/11/09	08/08/13	2009-11-25
PHOENIX LIFE ASSURANCE LIMITED	Active	Director	25/11/09	12/10/15	2009-11-25
PHOENIX LIFE HOLDINGS LIMITED	Active	Director	27/08/09	15/01/11	2009-08-27
PHOENIX & LONDON ASSURANCE LIMITED	Active	Director	26/01/05	05/07/11	2005-01-26
PHOENIX PENSIONS LIMITED	Dissolved	Director	06/09/05	14/05/12	2005-09-06
PEARL GROUP HOLDINGS (NO. 2) LIMITED	Active	Director	02/09/09	01/01/11	2009-09-02
NATIONAL PROVIDENT LIFE LIMITED	Active	Director	25/11/09	12/10/15	2009-11-25
TOPSHIRE LIMITED	Dissolved	Director	26/03/07		2007-03-26
WISTON INVESTMENT COMPANY LIMITED	Dissolved	Director	26/03/07		2007-03-26
LONDON LIFE LIMITED	Active	Director	25/11/09	07/08/13	2009-11-25
LONDON ASSURANCE	Active	Director	21/05/04		2004-05-21
SCOTTISH MUTUAL ASSURANCE LIMITED	Active	Director	27/09/06		2006-09-27
PHOENIX LIFE CA LIMITED	Active	Director	14/09/00	01/07/12	2000-09-14
JOHNSON SERVICE GROUP PLC	Active	Director	18/03/98	31/05/02	1998-03-18

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MR ANTHONY BEVERLEY DAVIDSON

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MR ANTHONY BEVERLEY DAVIDSON

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