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• CONSOLIDATED HOLDINGS PLC

  Total number of appointments 1

  PO BOX 134 Town Mills, Trinity Square St. Peter Port, Guernsey, , , GY1 3HN

• THE RESOURCE CORPORATION (HOLDINGS) PLC

  Total number of appointments 2 - Born January 1953

  Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ

• P AND O STEAM NAVIGATION COMPANY PLC

  Total number of appointments 1 - Born January 1949

  2nd Floor Group Personnel, 247 Tottenham Court Road, London, W1T 7HB

• BP PLC

  Total number of appointments 1

  Burnside Road, Farburn Industrial Estate Dyce, Aberdeen, AB21 7PB

• CENTRICA PLC

  Total number of appointments 1

  Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

• PALADIN RESOURCES PLC

  Total number of appointments 1

  Blenheim Gate, Blenheim Place, Aberdeen, AB25 2DZ

• PREMIER OIL PLC

  Total number of appointments 1

  23 Lower Belgrave Street, London, SW1W 0NR

• TOTAL E&P UK PLC

  Total number of appointments 1

  Crawpeel Road, Altens, Aberdeen, AB12 3FG

• OCEAN FOOD GROUP PLC

  Total number of appointments 1

  Kitling Road, Knowsley Business Park, Knowsley, Prescot, L34 9JA

• ESTEEM SYSTEMS PLC

  Total number of appointments 1

  Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

• EDINBURGH LEVERAGED INCOME TRUST PLC

  Total number of appointments 2

  Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD

• 3I PLC

  Total number of appointments 5

  91 Waterloo Road, London, SE1 8XP

• HENRY COURT GROUP PLC

  Total number of appointments 1

  4 Mornington Villas, Bradford, West Yorkshire, BD8 7HB

• BARONS BRIDGING FINANCE PLC

  Total number of appointments 1

  169 Perry Vale, Forest Hill, London, SE23 2JD

• THE BURNDEN GROUP PLC

  Total number of appointments 1

  Burnden Works, Burnden Road, Bolton, Lancashire, BL3 2BR

• MSI SOFTWARE TECHNOLOGY PLC

  Total number of appointments 1

  17 Marina Court, Hull, HU1 1TJ

• CATER BARNARD PLC

  Total number of appointments 1

  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

• MERCHANTS CAPITAL COMPANY PLC

  Total number of appointments 2 - Born August 1997

  22 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG

• LONECROFT PLC

  Total number of appointments 1

  26 Ribblesdale Place, Preston, Lancashire, PR1 3NA

• CARDEW DESIGN PLC

  Total number of appointments 1 - Born July 1994

  The Cardew Teapottery, Newton Road, Bovey Tracey, Devon, TQ13 9DX

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