NATIONAL BANK(IRISH OFFICES NOMINEES)LIMITED(THE)

Company number 00174738

19 officers / 16 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: Bank Of Ireland, Head Ofice Lower Baggot Street, Dublin 2, Ireland, IRISH
• Role: Secretary
• Appointed on: 27 August 2008

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• Place registered: IRELAND
• Registration number: 361232

CREAN, Jeremy

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: July 1961
• Appointed on: 30 October 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

NOLAN, Helen Frances Mary

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: July 1957
• Appointed on: 30 September 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

CLIFFORD, John Bosco

• Correspondence address: 6 Salzburg, Ardilea Clonskeagh, Dublin 14, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 27 August 2008
• Nationality: Irish

CULLEN, Ella Elizabeth

• Correspondence address: Blanchfields Park, Clifden, Gowran, Co Kilkenny, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 27 August 2008
• Nationality: British

KERR, Giles

• Correspondence address: 5, Dundela Park, Sandycove, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 15 May 2008
• Nationality: Irish

NEARY, Sheila Rosemary

• Correspondence address: 36 Gilford Road, Sandymount, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed before: 9 November 1992
• Resigned on: 11 July 2003
• Nationality: Irish
• Occupation: Solicitor

CLIFFORD, John Bosco

• Correspondence address: 6 Salzburg, Ardilea Clonskeagh, Dublin 14, IRISH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 2003
• Resigned on: 30 September 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

CONDON, Michael Joseph

• Correspondence address: 2 Foxrock Court, Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 January 1994
• Resigned on: 31 May 2003
• Nationality: Irish
• Occupation: Banker

CUNNINGHAM, Mark

• Correspondence address: 50 Temple Square, Dartry, Dublin 6, IRISH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 9 November 1992
• Resigned on: 28 January 1993
• Nationality: Irish
• Occupation: Banker

DOOD, Anne Marie

• Correspondence address: 3 Manor Avenue, Off Wainsfort Grove Terenure, Dublin 6 W, IRISH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 9 November 1992
• Resigned on: 28 January 1993
• Nationality: Irish
• Occupation: Bank Official

FORSYTH, Terence Hilton

• Correspondence address: 3 Hainault Lawn, Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 January 1993
• Resigned on: 25 February 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

GREHAN, David

• Correspondence address: 42 Wilfield Road, Ballsbridge, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 9 November 1992
• Resigned on: 28 January 1993
• Nationality: Irish
• Occupation: Bank Official

KERR, Giles

• Correspondence address: 5, Dundela Park, Sandycove, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 February 2003
• Resigned on: 15 May 2008
• Nationality: Irish
• Occupation: Chartered Secretary

LONG, Gerard Patrick

• Correspondence address: Willowfield, Hyde Road, Dalkey, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 9 November 1992
• Resigned on: 28 January 1993
• Nationality: Irish
• Occupation: Bank Official

MCGLYNN, Nuala Catherine

• Correspondence address: 10 Rowan Park Avenue, Blackrock, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 November 1992
• Resigned on: 28 January 1993
• Nationality: Irish
• Occupation: Bank Official

NEARY, Sheila Rosemary

• Correspondence address: 36 Gilford Road, Sandymount, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 January 1993
• Resigned on: 11 July 2003
• Nationality: Irish
• Occupation: Solicitor

NUGENT, Peter Thomas

• Correspondence address: 175 Hillside, Greystones, County Wicklow, IRISH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 February 2003
• Resigned on: 30 October 2007
• Nationality: Irish
• Occupation: Banker

RAFFERTY, Hugh Joseph

• Correspondence address: Invicta, Monastery, Enniskerry, County Wicklow
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 28 January 1993
• Resigned on: 14 January 1994
• Nationality: Irish
• Occupation: Banker