Richard Michael Delve MALONE

Total number of appointments 26

• Date of birth: August 1943

YCBPS PROPERTY NOMINEE COMPANY LIMITED (02862777)

• Company status: Active
• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Appointed on: 10 December 2004
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED (02852524)

• Company status: Dissolved
• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

H+H CELCON PENSION FUND TRUSTEE LIMITED (02302145)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 16 March 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JOHN LAING PENSION TRUST LIMITED(THE) (00653103)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 1 March 2005
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (SC150005)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 22 September 2004
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RHM PENSION TRUST LIMITED (00802295)

• Company status: Active
• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Appointed on: 1 July 2001
• Resigned on: 30 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

G4S TRUSTEES 2 LIMITED (01907294)

• Company status: Dissolved
• Correspondence address: Beachland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant And Trustee

CAPITAL CRANFIELD TRUST CORPORATION LIMITED (00409855)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 1 June 1998
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

CAPITAL CRANFIELD HOLDINGS LIMITED (04979742)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 17 May 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

CAPITAL CRANFIELD TRUSTEES LIMITED (03683883)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BPB UK PENSION TRUSTEES LIMITED (00483271)

• Company status: Dissolved
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 2 February 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED (02232818)

• Company status: Dissolved
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 2 February 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

MCKECHNIE PENSION TRUST LIMITED (01395094)

• Company status: Dissolved
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 3 July 2001
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CAPITAL CRANFIELD TRUSTEES LIMITED (03683883)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 22 November 1999
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

SCOTTISH PENSION TRUSTEES LIMITED (SC029006)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 1 June 1998
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

SEDGWICK TRUSTEES LIMITED (00879347)

• Company status: Dissolved
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 1 June 1998
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

ENGLISH PENSION TRUSTEES LIMITED (00510399)

• Company status: Dissolved
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 1 June 1998
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

SEDGWICK NOBLE LOWNDES (UK) LIMITED (01181580)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 1 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

PENSIONS MANAGEMENT INSTITUTE(THE) (01262100)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed before: 14 August 1991
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Marketing Director

PMI SERVICES LIMITED (02700778)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 13 April 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

PMI TRUSTEE LIMITED (01935936)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed on: 13 April 1994
• Resigned on: 21 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

SEDGWICK NOBLE LOWNDES LIMITED (00467535)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed before: 29 October 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

SCOTTISH PENSION TRUSTEES LIMITED (SC029006)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed before: 9 November 1988
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

CAPITAL CRANFIELD TRUST CORPORATION LIMITED (00409855)

• Company status: Active
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

ENGLISH PENSION TRUSTEES LIMITED (00510399)

• Company status: Dissolved
• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant