Janis IRELAND

Total number of appointments 5

• Date of birth: August 1964

SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED (SC188832)

• Company status: Dissolved
• Correspondence address: Flat 2 1, 1 Hillpark Rise, Edinburgh, Midlothian, EH4 7BB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Pensions Manager

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)

• Company status: Active
• Correspondence address: Flat 2 1, 1 Hillpark Rise, Edinburgh, Midlothian, EH4 7BB
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 9 April 2009
• Nationality: British

S & N UK SHARES NOMINEE LIMITED (SC198103)

• Company status: Dissolved
• Correspondence address: 5 Beechmount Crescent, Edinburgh, Midlothian, EH12 5TU
• Role (Resigned): Director
• Appointed on: 29 November 2001
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Operations Manager

S&N PROFIT SHARE TRUSTEES LIMITED (02467444)

• Company status: Dissolved
• Correspondence address: Flat 2 1, 1 Hillpark Rise, Edinburgh, Midlothian, EH4 7BB
• Role (Resigned): Director
• Appointed on: 29 November 2001
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Operations Manager

BAIRDS MALT (PENSION TRUSTEES) LTD (02426370)

• Company status: Active
• Correspondence address: 21 South Beechwood, Edinburgh, EH12 5YR
• Role (Resigned): Director
• Appointed on: 13 November 2001
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Operations Manager