TRIBUNE UK TRACKER PUBLIC LIMITED COMPANY

Company number 05639455

8 officers / 7 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role: Secretary
• Appointed on: 19 September 2007

NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATIONSERVICES (UK) LIMITED

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 19 September 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2005
• Resigned on: 29 November 2005

BAGOT, Gordon Mackay

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 November 2005
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Actuary

CALLAHAN, John Loughlin, Mr.

• Correspondence address: 7 Spencer Hill, Wimbledon, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 November 2005
• Resigned on: 19 September 2007
• Nationality: American
• Country of residence: England
• Occupation: Consultant

PURVIS, Christopher Thomas Bremner

• Correspondence address: 19 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 November 2005
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 September 2007
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STOBART, Christopher Gervas

• Correspondence address: 30 Acton Lane, London, W4 5ED
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 November 2005
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director