Bernard HIGGINS

Total number of appointments 26

• Date of birth: December 1960

HBOS PLC (SC218813)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 August 2007
• Nationality: British

HALIFAX LIMITED (02367076)

• Company status: Dissolved
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 10 August 2007
• Nationality: British

SAINSBURY'S BANK PLC (03279730)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 2 May 2006
• Resigned on: 10 August 2007
• Nationality: British

TESCO PERSONAL FINANCE LIMITED (SC173199)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 27 February 1998
• Resigned on: 5 January 2006
• Nationality: British

TESCO PERSONAL FINANCE GROUP LIMITED (SC173198)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 27 February 1998
• Resigned on: 5 January 2006
• Nationality: British

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 19 May 1998
• Resigned on: 5 January 2006
• Nationality: British

AVIVA (PEAK NO.2) UK LIMITED (02668470)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 6 March 2000
• Resigned on: 5 January 2006
• Nationality: British

UNDERSHAFT (PEAK NO.3) UK LIMITED (SC128637)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 5 January 2006
• Nationality: British

UNDERSHAFT ALIUK LIMITED (SC209588)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 13 September 2000
• Resigned on: 5 January 2006
• Nationality: British

RBS LIFE HOLDINGS LIMITED (SC209587)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 13 September 2000
• Resigned on: 5 January 2006
• Nationality: British

TRINITY TRUSTEE COMPANY LIMITED (02741355)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 4 December 2000
• Resigned on: 5 January 2006
• Nationality: British

RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 28 August 2002
• Resigned on: 5 January 2006
• Nationality: British

RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED (SC235781)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 28 August 2002
• Resigned on: 5 January 2006
• Nationality: British

TPF ATM SERVICES LIMITED (SC224054)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 29 November 2002
• Resigned on: 5 January 2006
• Nationality: British

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED (01229417)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 3 December 2002
• Resigned on: 5 January 2006
• Nationality: British

RBSUTM LIMITED (00810443)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 3 December 2002
• Resigned on: 5 January 2006
• Nationality: British

RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 5 January 2006
• Nationality: British

INDEMNITY INSURANCE LIMITED (02445040)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British

DIRECT LINE INSURANCE GROUP LIMITED (02280426)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British

CHURCHILL INSURANCE COMPANY LIMITED (02258947)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British

U K INSURANCE LIMITED (01179980)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British

DIRECT LINE INSURANCE LIMITED (01810801)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED (00042133)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British

DIRECT LINE GROUP LIMITED (02811437)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 16 November 2004
• Resigned on: 5 January 2006
• Nationality: British

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913)

• Company status: Active
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 29 June 2001
• Resigned on: 21 April 2004
• Nationality: British

RBS GROUP INSURANCE SERVICES LIMITED (02168710)

• Company status: Dissolved
• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 4 November 2002
• Nationality: British