STANDARD CHARTERED SHARE TRUSTEES LIMITED

Company number 03253291

19 officers / 16 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Secretary
• Appointed on: 3 November 2008

SAYERS, Ian Lawrence

• Correspondence address: Froyls, 125, High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HR
• Role: Director
• Date of birth: September 1962
• Appointed on: 24 March 1997
• Nationality: British
• Occupation: Chartered Secretary

WAY, David John

• Correspondence address: Fladgate Fielder, 25 North Row, London, W1K 6DJ
• Role: Director
• Date of birth: July 1952
• Appointed on: 17 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Solicitor

CROSS, Jacqueline Ann

• Correspondence address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 30 June 2000
• Nationality: British

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 19 March 2002
• Nationality: British

SAYERS, Ian Lawrence

• Correspondence address: Flat 1, 78 Gloucester Street, London, SW1V 4EE
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Chartered Secretary

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 3 November 2008
• Nationality: British

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 24 October 1996

BAMFORD, Julie

• Correspondence address: 18 Abbey Road, Exeter, Devon, EX4 7BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 July 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 October 1996
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 23 September 1996
• Resigned on: 17 October 1996
• Nationality: British

CROWTHER, Stephen John

• Correspondence address: 15 Westbury Close, Ruislip, Middlesex, HA4 8EF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Group Head Of Remuneration

EFTEKHAR, Mohammad Navid

• Correspondence address: 1 - 24 Northwood Hall, Hornsey Lane, London, N6 5PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 October 1998
• Resigned on: 5 February 1999
• Nationality: British And Iranian
• Occupation: Share Schemes Manager

MILLER, Timothy John

• Correspondence address: 42 Grantbridge Street, London, N1 8JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWHOUSE, Peter Holford Miles

• Correspondence address: Ormonde House 105 High Street, Kelvedon, Colchester, Essex, CO5 9AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 October 1996
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: Uk Resident
• Occupation: Personnel Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 September 1996
• Resigned on: 17 October 1996
• Nationality: British

SAFFIN, Malcolm Kenneth

• Correspondence address: 41 King St Lane, Winnersh, Wokingham, Berkshire, RG41 5AX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 June 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Actuary