Edward Ian GARDNER

Total number of appointments 9

• Date of birth: January 1959

DILIGENTA LIMITED (05535029)

• Company status: Active
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chief Financial Officer

CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)

• Company status: Dissolved
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 12 September 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082)

• Company status: Active
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 12 September 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726)

• Company status: Active
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 19 November 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

SLC FINANCIAL SERVICES (UK) LIMITED (02169927)

• Company status: Dissolved
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 19 November 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)

• Company status: Dissolved
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 17 November 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED (03949049)

• Company status: Active
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 12 September 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

BASING VIEW NOMINEES 2 LIMITED (04387368)

• Company status: Dissolved
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

VERTEX LIFE AND PENSIONS LIMITED (02831043)

• Company status: Dissolved
• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Appointed on: 12 September 2001
• Resigned on: 2 March 2002
• Nationality: British
• Occupation: Insurance Executive