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MR THOMAS AIRD FRASER

Active 40 Elmbourne Road, London, SW17 8JR

MR THOMAS AIRD FRASER

Active 40 Elmbourne Road, London, SW17 8JR

Company Name	Company Status	Position	Appointed	Resigned
EUROPEAN AMERICAN CAPITAL LIMITED	Active	Director	01/05/10	19/07/10	2010-05-01
EUROPEAN AMERICAN CAPITAL GROUP LIMITED	Active	Director	01/05/10	19/07/10	2010-05-01
TILNEY BESTINVEST GROUP LIMITED	Active	Director	22/09/04	13/12/06	2004-09-22
ENSTAR (EU) LIMITED	Active	Director	01/01/04	07/09/07	2004-01-01
REED HEALTHCARE LIMITED	Dissolved	Director	24/02/03	11/01/06	2003-02-24
PIFC GROUP LIMITED	Dissolved	Director	18/03/04	31/05/06	2004-03-18
EUROPEAN AMERICAN CAPITAL SERVICES LIMITED	Active	Director	01/05/10	19/07/10	2010-05-01
VIEW PLAIN LIMITED	Dissolved	Director	16/02/05		2005-02-16
VIEW PLAIN LIMITED	Dissolved	Company Secretary	16/02/05		2005-02-16
PLATFORM FIVE LIMITED	Dissolved	Director	10/05/04		2004-05-10
AMP (UK) FINANCIAL SERVICES LIMITED	Active	Director	08/05/01	02/11/02	2001-05-08
PEARL ASSURANCE GROUP HOLDINGS LIMITED	Active	Director	28/06/01	03/12/02	2001-06-28
INTERACTIVE INVESTOR SOLUTIONS LIMITED	Dissolved	Director	10/08/01	03/12/02	2001-08-10
NPI ANNUITIES LIMITED	Dissolved	Director	08/05/01	02/11/02	2001-05-08
PEARL ASSURANCE (UNIT FUNDS) LIMITED	Dissolved	Director	15/01/01	02/11/02	2001-01-15
UNDERSHAFT (NO.4) LIMITED	Dissolved	Director	01/12/99	19/06/00	1999-12-01
CAVELL HOLDINGS LIMITED	Active	Director	24/09/97	12/01/01	1997-09-24
TOWRY LAW LIMITED	Dissolved	Director	01/11/01	03/12/02	2001-11-01
NORWICH UNION LIFE AUSTRALIA LIMITED	Active	Director	29/09/97		1997-09-29
NORWICH UNION AUSTRALIA LIMITED	Active	Director	29/09/97		1997-09-29
ALPHAGEN CAPITAL LIMITED	Active	Director	18/07/01	02/11/02	2001-07-18
HENDERSON UNIT TRUSTS LTD	Active	Director	15/01/01	02/11/02	2001-01-15
UKLS INVESTMENT SERVICES LIMITED	Dissolved	Director	10/08/01	03/12/02	2001-08-10
UKLS INVESTOR 1 LIMITED	Dissolved	Director	19/06/01	02/11/02	2001-06-19
AVIATION & GENERAL INSURANCE COMPANY LIMITED	Active	Director	30/03/99	22/09/00	1999-03-30
HILL HOUSE HAMMOND LIMITED	Dissolved	Director	24/01/96	29/10/96	1996-01-24
NP LIFE HOLDINGS LIMITED	Active	Director	15/01/01	03/12/02	2001-01-15
NPI HOLDINGS LIMITED	Dissolved	Director	15/01/01	03/12/02	2001-01-15
NEW LONDON PROPERTIES LIMITED	Active	Director	19/06/01	03/12/02	2001-06-19
PEARLINVEST LIMITED	Dissolved	Director	19/06/01	02/11/02	2001-06-19
NPI LIMITED	Dissolved	Director	15/01/01	02/11/02	2001-01-15
CAVELL INSURANCE COMPANY LIMITED	Dissolved	Director	24/09/97	12/01/01	1997-09-24
PHOENIX LIFE ASSURANCE LIMITED	Active	Director	15/01/01	02/11/02	2001-01-15
R&Q INSURANCE SERVICES LIMITED	Active	Director	28/01/99	12/01/01	1999-01-28
AVIVA OVERSEAS HOLDINGS LIMITED	Active	Director	01/10/97	22/09/00	1997-10-01
INTERACTIVE INVESTOR (OVERSEAS) LIMITED	Dissolved	Director	10/08/01	03/12/02	2001-08-10
UKLS INVESTOR 4 LIMITED	Dissolved	Director	10/08/01	03/12/02	2001-08-10
PEARL ASSURANCE (UNITFUNDS) LIMITED	Active	Director	15/01/01	02/11/02	2001-01-15
HHG INVEST PLC	Dissolved	Director	15/01/01	03/12/02	2001-01-15
UKLS FINANCIAL SERVICES LIMITED	Dissolved	Director	08/05/01	02/11/02	2001-05-08
INTERACTIVE INVESTOR TRADING LIMITED	Dissolved	Director	10/08/01	02/11/02	2001-08-10
AMP (UK) FINANCE SERVICES PLC	Dissolved	Director	03/04/01	03/12/02	2001-04-03
PEARL ISA LIMITED	Dissolved	Director	15/01/01	02/11/02	2001-01-15
NATIONAL PROVIDENT LIFE LIMITED	Active	Director	15/01/01	02/11/02	2001-01-15
CNA INSURANCE COMPANY LIMITED	Active	Director	09/09/97	30/06/98	1997-09-09
PLOYHIRE LIMITED	Dissolved	Director	15/01/01	22/11/02	2001-01-15
NPI ANNUITIES LIMITED	Active	Director	08/05/01		2001-05-08
NORWICH UNION HOLDINGS AUSTRALIA LIMITED	Active	Director	29/09/97		1997-09-29
AVIVA HEALTH UK LIMITED	Active	Director	01/03/96	14/10/96	1996-03-01
PEARL UNIT TRUSTS LIMITED	Active	Director	15/01/01	02/11/02	2001-01-15
NPI INVESTMENT MANAGERS LIMITED	Active	Director	18/07/01	02/11/02	2001-07-18
AMP PORTFOLIO MANAGERS LIMITED	Active	Director	24/08/01	02/11/02	2001-08-24
PEARL ISA LIMITED	Active	Director	15/01/01	02/11/02	2001-01-15
UKLS INVESTMENT SERVICES 2 LIMITED	Dissolved	Director	28/06/01	03/12/02	2001-06-28
NATIONAL PROVIDENT LIFE LIMITED	Active	Director	15/01/01		2001-01-15
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Active	Director	24/08/01	02/11/02	2001-08-24
JANUS HENDERSON UK (HOLDINGS) LIMITED	Active	Director	15/01/01	23/10/02	2001-01-15
HENDERSON FINANCES.	Dissolved	Director	15/01/01	03/12/02	2001-01-15
AVIVA INVESTORS UK FUND SERVICES LIMITED	Active	Director	01/01/96	10/11/97	1996-01-01
LONDON LIFE LINKED ASSURANCES LIMITED	Dissolved	Director	08/05/01	02/11/02	2001-05-08
LONDON LIFE LIMITED	Active	Director	15/01/01	02/11/02	2001-01-15
PGS 2 LIMITED	Active	Director	15/01/01	04/02/03	2001-01-15
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED	Dissolved	Director	15/01/01	02/11/02	2001-01-15
NPI LIMITED	Active	Director	15/01/01	02/11/02	2001-01-15
HENDERSON INVESTORS LIMITED	Dissolved	Director	10/08/01	03/12/02	2001-08-10
UKLS INVESTOR 2 LIMITED	Dissolved	Director	28/06/01	03/12/02	2001-06-28
UKLS FINANCIAL PLANNING LIMITED	Dissolved	Director	11/06/01	03/12/02	2001-06-11
VERITAS SEARCH LIMITED	Dissolved	Director	06/05/03		2003-05-06
AVIVA INVESTORS UK FUNDS LIMITED	Dissolved	Director	01/01/96	10/11/97	1996-01-01

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MR THOMAS AIRD FRASER

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MR THOMAS AIRD FRASER

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