James Stuart CRAIG

04800336

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

05 August 2004
Appointed as Director
19 April 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

MACQUARIE LEASING (UK) LIMITED

02997799

Liquidation

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

29 September 2003
Appointed as Director
19 April 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

MACQUARIE METERS 2 (UK) LIMITED

04920378

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

10 November 2003
Appointed as Director
19 April 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

TOLLWAY HOLDINGS LIMITED

03724230

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

23 July 2003
Appointed as Director
11 April 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

HASTINGS WATER (UK) LIMITED

04866247

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

29 September 2003
Appointed as Director
29 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

POTAMUS INFRASTRUCTURE (UK) LIMITED

01540913

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

07 August 2003
Appointed as Director
27 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ARQIVA GROUP LIMITED

05254001

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

28 January 2005
Appointed as Director
22 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ARQIVA LIMITED

02487597

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

31 January 2005
Appointed as Director
22 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ABHL DIGITAL LIMITED

03538787

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

31 January 2005
Appointed as Director
22 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ARQIVA UK BROADCAST HOLDINGS LIMITED

05254048

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

28 January 2005
Appointed as Director
22 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ARQIVA FINANCING NO 3 PLC

05253998

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

28 January 2005
Appointed as Director
22 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ARCA SHIPPING LIMITED

05480773

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

14 June 2005
Appointed as Director
06 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

MEIF SHIPPING (HOLDINGS) LIMITED

05480772

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

14 June 2005
Appointed as Director
06 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

WIGHTLINK SHIPPING LIMITED

04291021

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

15 July 2005
Appointed as Director
06 March 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

WALES & WEST UTILITIES LIMITED

05046791

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

01 June 2005
Appointed as Director
06 February 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

05149491

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

06 August 2004
Appointed as Director
06 February 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

05149493

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

06 August 2004
Appointed as Director
06 February 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

05095454

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

24 June 2004
Appointed as Director
06 February 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

05375886

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

04 March 2005
Appointed as Director
27 January 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

EPR RENEWABLE ENERGY LIMITED

05377478

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

04 March 2005
Appointed as Director
27 January 2006
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

SCANNERS (EUROPE) LIMITED

02833712

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

31 January 2005
Appointed as Director
13 December 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ABHL DIGITAL RADIO LIMITED

03573732

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

31 January 2005
Appointed as Director
13 December 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED

03391685

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

31 January 2005
Appointed as Director
13 December 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

ABHL MULTIPLEX LIMITED

05138188

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

04 February 2005
Appointed as Director
13 December 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

SOUTH EAST WATER (HOLDINGS) LIMITED

04771490

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

02 June 2004
Appointed as Director
01 December 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

SOUTHERN UTILITIES (HOLDINGS) LIMITED

02049449

Role

Resigned

Director

Occupation

Banking

Nationality

Australian

01 October 2003
Appointed as Director
01 December 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

YBR FEEDER GP LIMITED

05532426

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

29 September 2005
Appointed as Director
14 November 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

SOUTH EAST WATER LIMITED

02679874

Role

Resigned

Director

Occupation

Banking

Nationality

Australian

01 October 2003
Appointed as Director
03 October 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

CREATIVE BROADCAST SERVICES LIMITED

05459723

Role

Resigned

Director

Occupation

Banker

Nationality

Australian

09 June 2005
Appointed as Director
23 June 2005
Resigned

Correspondence Address

C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

CAPITAL METERS LIMITED

04800317