John Thomas DAVIES

01414231

Role

Resigned

Director

Occupation

Bank Deputy Chairman

Nationality

British

31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

LLOYDS BANKING GROUP PLC

SC095000

Role

Resigned

Director

Occupation

Bank Deputy Chairman

Nationality

British

28 December 1995
Appointed as Director
31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

THE AGRICULTURAL MORTGAGE CORPORATION PLC

00234742

Role

Resigned

Director

Occupation

Bank Deputy Chairman

Nationality

British

31 March 1995
Appointed as Director
31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

01397437

Role

Resigned

Director

Occupation

Deputy Chairman

Nationality

British

28 April 1994
Appointed as Director
31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

NATIONAL BANK OF NEW ZEALAND LIMITED(THE)

FC012985

Role

Resigned

Director

Occupation

Banker

Nationality

British

28 June 1989
Appointed as Director
31 July 1998
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

AMC BANK LIMITED

01039896

Role

Resigned

Director

Occupation

Deputy Chairman

Nationality

British

30 July 1996
Appointed as Director
31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

LLOYDS BANK PLC

00002065

Role

Resigned

Director

Occupation

Bank Deputy Chairman

Nationality

British

31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

LLOYDS BANK SUBSIDIARIES LIMITED

00117008

Role

Resigned

Director

Occupation

Bank Deputy Chairman

Nationality

British

31 March 1995
Appointed as Director
31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

CHELTENHAM & GLOUCESTER PLC

02299428

Role

Resigned

Director

Occupation

Bank Deputy Chairman

Nationality

British

01 August 1995
Appointed as Director
31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

LLOYDS (GRESHAM) LIMITED

01089268

Role

Resigned

Director

Occupation

Deputy Chairman

Nationality

British

28 December 1995
Appointed as Director
31 July 1998
Resigned

Correspondence Address

71 Lombard Street London EC3P 3BS

LLOYDS PROJECT LEASING LIMITED

01280300

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

TUI AIRCRAFT LEASING LIMITED

02331211

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED

02891043

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 May 1994
Appointed as Director
31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS INVESTMENT SECURITIES LIMITED

02331213

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS INVESTMENT BONDS LIMITED

02468722

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

02930810

Role

Resigned

Director

Occupation

Banker

Nationality

British

15 June 1994
Appointed as Director
31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS FINANCIAL LEASING LIMITED

01888040

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS BANK LEASING LIMITED

01004792

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

01107543

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS COMMERCIAL PROPERTIES LIMITED

02013563

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS INDUSTRIAL LEASING LIMITED

01387402

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS ASSET LEASING LIMITED

02065463

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

BL MEADOWHALL NO 1

02269493

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS PROPERTY INVESTMENT COMPANY LIMITED

02137103

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

THE AGRICULTURAL MORTGAGE CORPORATION PLC

00234742

Role

Resigned

Director

Occupation

Banker

Nationality

British

12 February 1993
Appointed as Director
31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

CLOSE NUMBER 12 LIMITED

01387401

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

CHOCOLAB ONE LIMITED

02521275

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS COMMERCIAL LEASING LIMITED

01367545

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS LEASING DEVELOPMENTS LIMITED

01856355

Role

Resigned

Director

Occupation

Banker

Nationality

British

31 October 1994
Resigned

Correspondence Address

2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

00121965