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MR PAUL JOHN BATCHELOR

Inactive 10 Made Grove, Toorak, Melbourne, Victoria, Australia 3142

MR PAUL JOHN BATCHELOR

Inactive 10 Made Grove, Toorak, Melbourne, Victoria, Australia 3142

Company Name	Company Status	Position	Appointed	Resigned
N/A	-	Director	17/12/96		1996-12-17
HHG INTERNATIONAL HOLDINGS LIMITED	Dissolved	Director	10/04/02	21/10/02	2002-04-10
SAPPHIRE CARDS LIMITED	Dissolved	Director	15/11/01	21/10/02	2001-11-15
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Active	Director	21/09/99	21/10/02	1999-09-21
PHOENIX LIFE ASSURANCE LIMITED	Active	Director	19/08/99	24/09/02	1999-08-19
JANUS HENDERSON UK (HOLDINGS) LIMITED	Active	Director	28/07/98	24/09/02	1998-07-28
PLOYHIRE LIMITED	Dissolved	Director	28/07/98	14/10/02	1998-07-28
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED	Active	Director	05/11/99	21/10/02	1999-11-05
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED	Active	Director	05/11/99	21/10/02	1999-11-05
VIRGIN MONEY MANAGEMENT SERVICES LIMITED	Active	Director	05/11/99	21/10/02	1999-11-05
RE LIFE LIMITED	Dissolved	Director	05/11/99	21/10/02	1999-11-05
VIRGIN MONEY HOLDINGS (UK) LIMITED	Active	Director	23/11/99	11/10/02	1999-11-23
PEARL ASSURANCE GROUP HOLDINGS LIMITED	Active	Director	31/07/98	17/09/99	1998-07-31
OYSTER HOLDING COMPANY LTD.	Dissolved	Director	31/07/98	14/10/02	1998-07-31
OYSTER OVERSEAS LTD.	Dissolved	Director	31/07/98	17/09/99	1998-07-31
VIRGIN MONEY NOMINEES LIMITED	Active	Director	05/11/99	21/10/02	1999-11-05
CHALLENGER (NORWICH) LIMITED	Dissolved	Director	23/11/99	27/07/01	1999-11-23
HHG INVEST PLC	Dissolved	Director	31/07/98	17/09/99	1998-07-31
AMP (UK) FINANCE SERVICES PLC	Dissolved	Director	18/08/98	17/09/99	1998-08-18
NATIONAL PROVIDENT LIFE LIMITED	Active	Director	14/06/99	15/10/02	1999-06-14
HENDERSON TECHNOLOGY VENTURES LIMITED	Dissolved	Director	15/12/99	22/01/02	1999-12-15
NP LIFE HOLDINGS LIMITED	Active	Director	06/09/99	15/10/02	1999-09-06
AMP BANK LIMITED	Active	Director	07/02/00	15/10/02	2000-02-07
NPI HOLDINGS LIMITED	Dissolved	Director	06/09/99	24/09/02	1999-09-06
NPI LIMITED	Dissolved	Director	14/06/99	15/10/02	1999-06-14
HENDERSON FINANCES.	Dissolved	Director	28/07/98	21/10/02	1998-07-28

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MR PAUL JOHN BATCHELOR

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MR PAUL JOHN BATCHELOR

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