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MR GRAHAM LLOYD SINGLETON

Active High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

MR GRAHAM LLOYD SINGLETON

Active High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

Company Name	Company Status	Position	Appointed	Resigned
SCOTTISH MUTUAL ASSURANCE SOCIETY - THE	Active	Director	01/09/06		2006-09-01
SCOTTISH MUTUAL CUSTOMER CARE LIMITED	Dissolved	Director	01/05/08	30/09/08	2008-05-01
PEARL AL LIMITED	Active	Director	03/04/06	30/08/06	2006-04-03
PEARL WPH LIMITED	Dissolved	Director	04/11/05	30/08/06	2005-11-04
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED	Active	Director	16/05/07	30/09/08	2007-05-16
SINGLETON & ASSOCIATES CONSULTING LTD	Dissolved	Director	17/11/03	30/05/08	2003-11-17
SINGLETON & ASSOCIATES CONSULTING LTD	Dissolved	Company Secretary	17/11/03	30/05/08	2003-11-17
ZILMER LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
PEARL LIFE HOLDINGS LIMITED	Active	Director	29/09/05	30/09/08	2005-09-29
BRITANNIC ISA MANAGERS LIMITED	Dissolved	Director	01/11/04	31/12/05	2004-11-01
SCOTTISH MUTUAL NOMINEES LIMITED	Active	Director	01/09/06	30/09/08	2006-09-01
PEARL ALH LIMITED	Dissolved	Director	03/04/06	30/08/06	2006-04-03
HEDGE END PARK NO. 4 LIMITED	Dissolved	Director	01/09/06		2006-09-01
HEDGE END PARK NO.3 LIMITED	Dissolved	Director	01/09/06		2006-09-01
PHOENIX ADVISERS LIMITED	Active	Director	25/02/04	31/12/05	2004-02-25
BRITANNIC HOME SERVICES LIMITED	Dissolved	Director	03/03/04	31/12/05	2004-03-03
EVERGREEN RETIREMENT LIMITED	Dissolved	Director	25/02/04	31/12/05	2004-02-25
REDEVCO BRITANNIC COURT LIMITED	Dissolved	Director	02/07/04	23/07/04	2004-07-02
PEARL RLH LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
SCOTTISH MUTUAL ASSURANCE LIMITED	Active	Director	01/09/06	30/09/08	2006-09-01
CENTURY GROUP LIMITED	Dissolved	Director	06/04/05	30/08/06	2005-04-06
CITYFOURINC	Active	Director	01/09/06	30/09/08	2006-09-01
RL LA LIMITED	Active	Director	01/09/06	01/08/08	2006-09-01
SOUTH GLASGOW RETAIL PARK LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
BRITANNIC MARKETING GROUP LIMITED	Dissolved	Director	03/03/04	31/12/05	2004-03-03
IMPALA LOAN COMPANY 1 LIMITED	Active	Director	01/09/06	30/09/08	2006-09-01
CENTURY PENSIONS LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
SPL (HOLDINGS) LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
PHOENIX PENSIONS LIMITED	Dissolved	Director	20/11/07	30/09/08	2007-11-20
SPL (HOLDINGS 1) LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
BA (GI) LIMITED	Active	Director	23/01/04	30/08/06	2004-01-23
BRITANNIC ASSET MANAGERS LIMITED	Dissolved	Director	03/03/04	31/12/05	2004-03-03
BRITANNIC FINANCE LIMITED	Active	Director	03/03/04	31/12/05	2004-03-03
BRITANNIC FINANCIAL PLANNING LIMITED	Dissolved	Director	03/03/04	31/12/05	2004-03-03
PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Active	Director	23/01/04	06/09/05	2004-01-23
BRITANNIC DISTRIBUTION AND SALES LIMITED	Dissolved	Director	03/03/04	31/12/05	2004-03-03
SPL (HOLDINGS 2) LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
PEARL GROUP SECRETARIAT SERVICES LIMITED	Active	Director	03/03/04	31/12/05	2004-03-03
PHOENIX UNIT TRUST MANAGERS LIMITED	Active	Director	03/03/04	31/12/05	2004-03-03
PEARL GROUP HOLDINGS (NO. 1) LIMITED	Active	Director	10/12/03	06/09/05	2003-12-10
PA (GI) LIMITED	Active	Director	06/09/05	18/07/06	2005-09-06
SPI FINANCE LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
THE PHOENIX LIFE SCP INSTITUTION	Active	Director	01/09/06	30/09/08	2006-09-01
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)	Active	Director	01/09/06	30/09/08	2006-09-01
PHOENIX CUSTOMER CARE LIMITED	Active	Director	01/05/08	30/09/08	2008-05-01
PEARL CL LIMITED	Dissolved	Director	06/04/05	30/08/06	2005-04-06
CENTURY UNIT TRUSTS LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
BRITANNIC PROPERTY MANAGEMENT LIMITED	Dissolved	Director	03/03/04	31/12/05	2004-03-03
PG DORMANT (NO 6) LIMITED	Active	Director	06/09/05	30/08/06	2005-09-06
CENTURY LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
PEARL SLL LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
PEARL FS LIMITED	Dissolved	Director	01/11/04	31/12/05	2004-11-01
PROLIFIC HOLDINGS LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
PHOENIX SCP (HOLDINGS) LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
UK LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
SL LIVERPOOL LIMITED	Active	Director	06/09/05	30/08/06	2005-09-06
PHOENIX & LONDON ASSURANCE LIMITED	Active	Director	20/11/07	30/09/08	2007-11-20
PHOENIX LIFE LIMITED	Active	Director	20/11/07	30/09/08	2007-11-20
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED	Dissolved	Director	01/09/06	30/09/08	2006-09-01
PEARL OLACL LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
BRITANNIC MONEY INVESTMENT SERVICES LIMITED	Active	Director	03/03/04	30/08/06	2004-03-03
BRITANNIC GROUP SERVICES LIMITED	Active	Director	03/03/04	31/12/05	2004-03-03
CENTURY TRUSTEE SERVICES LIMITED	Active	Director	06/04/05	31/12/05	2005-04-06
PEARL CACL LIMITED	Dissolved	Director	06/04/05	31/12/05	2005-04-06
SL LIVERPOOL HOLDINGS PLC	Dissolved	Director	04/11/05	30/08/06	2005-11-04
PG DORMANT (NO 5) LIMITED	Active	Director	03/03/04	30/08/06	2004-03-03
PG DORMANT (NO 4) LIMITED	Active	Director	06/09/05	30/08/06	2005-09-06
COLONIAL MUTUAL LIFE (UNIT ASSURANCES) LIMITED	Dissolved	Director	12/06/00		2000-06-12
WINTERTHUR MORTGAGE AND MANAGEMENT SERVICES UK LIMITED	Dissolved	Director	01/06/99	29/05/03	1999-06-01
IGNIS INVESTMENT SERVICES LIMITED	Active	Director	15/03/04	06/09/05	2004-03-15
WINTERTHUR CSEC LIMITED	Dissolved	Director	12/06/00		2000-06-12
WINTERTHUR 1 LIMITED	Active	Director	09/04/02	29/05/03	2002-04-09
WINTERTHUR FINANCIAL SERVICES UK LIMITED	Dissolved	Director	12/06/00	29/05/03	2000-06-12
MINMAR (511) LIMITED	Dissolved	Director	19/09/01		2001-09-19
PHOENIX AW LIMITED	Active	Director	21/03/02	29/05/03	2002-03-21
PHOENIX WEALTH TRUSTEE SERVICES LIMITED	Active	Director	12/06/00	29/05/03	2000-06-12
WINTERTHUR JMUK LIMITED	Dissolved	Director	12/06/00	29/05/03	2000-06-12
PHOENIX WEALTH SERVICES LIMITED	Active	Director	01/06/99	29/05/03	1999-06-01
WINTERTHUR CDL LIMITED	Dissolved	Director	12/06/00	29/05/03	2000-06-12
WINTERTHUR CDMS LIMITED	Dissolved	Director	12/06/00	29/05/03	2000-06-12
PROVIDENT LIFE ASSOCIATION LIMITED	Dissolved	Director	01/08/02		2002-08-01
SALISBURY CASTLE PROPERTIES LIMITED	Dissolved	Director	07/02/01	29/05/03	2001-02-07
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Dissolved	Director	21/03/02	29/05/03	2002-03-21
FRIENDS LIFE WL LIMITED	Active	Director	21/03/02	29/05/03	2002-03-21
PHOENIX WEALTH HOLDINGS LIMITED	Active	Director	21/03/02	29/05/03	2002-03-21
DEXTRA COURT PROPERTIES LIMITED	Dissolved	Director	19/09/01	29/05/03	2001-09-19
WINTERTHUR SYSTEMS LEASING LIMITED	Dissolved	Director	01/06/99	29/05/03	1999-06-01
IGNIS FUND MANAGERS LIMITED	Dissolved	Director	15/03/04	06/09/05	2004-03-15
FRIENDS LIFE WF LIMITED	Dissolved	Director	01/06/99	29/05/03	1999-06-01
WINTERTHUR DIRECT UK LIMITED	Dissolved	Director	01/10/99	29/05/03	1999-10-01
PROMISE LIMITED	Dissolved	Director	01/08/02		2002-08-01
WINTERTHUR 2 LIMITED	Dissolved	Director	16/04/99	29/05/03	1999-04-16
IGNIS ASSET MANAGEMENT LIMITED	Active	Director	15/03/04	06/09/05	2004-03-15

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MR GRAHAM LLOYD SINGLETON

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