Timothy Mark BLACKWELL - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	28 Feb 2022		WESLEYAN BANK LIMITED (02839202)	Active
Active	Director/ Director	17 Jul 2017		HAMPSHIRE TRUST BANK PLC (01311315)	Active
Active	Director/ Director	15 May 2017		HAMPSHIRE BANK LIMITED (05026635)	Active
Resigned	Director/ Company Director	20 Jan 2011	21 May 2012	CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC (07407388)	Dissolved 06 Feb 2015	0%
Resigned	Director/ Company Director	20 Jan 2011	21 May 2012	CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED (07407470)	Dissolved 13 Jan 2015	0%
Resigned	Director/ Director	23 Mar 2010	21 Jun 2011	BLACK HORSE (TRF) LIMITED (03845557)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK LEASING 5 LIMITED (00626561)	Active
Resigned	Director/ Director	30 Jun 2009	19 Jul 2011	CAPITAL BANK LEASING 1 LIMITED (00564784)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK LEASING 10 LIMITED (00559174)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK LEASING 6 LIMITED (01613516)	Active
Resigned	Director/ Director	30 Jun 2009	17 Aug 2011	CAPITAL BANK LEASING 2 LIMITED (01826100)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK LEASING 8 LIMITED (SC049155)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK LEASING 4 LIMITED (00561830)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK LEASING 7 LIMITED (00541986)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	BANK OF WALES LIMITED (01002110)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK LEASING 3 LIMITED (00836962)	Liquidation	0%
Resigned	Director/ Director	30 Jun 2009	17 Jun 2011	CAPITAL BANK LEASING 12 LIMITED (SC028042)	Active
Resigned	Director/ Director	30 Jun 2009	17 Jun 2011	CAPITAL BANK LEASING 9 LIMITED (01765983)	Active
Resigned	Director/ Director	30 Jun 2009	17 Jun 2011	NWS TRUST LIMITED (SC023944)	Active
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	CAPITAL BANK ASSET FINANCE LIMITED (SC007039)	Dissolved 05 May 2013	35%
Resigned	Director/ Director	30 Jun 2009	19 Sep 2011	BERISFORD CONSUMER FINANCE (WESTERN) LIMITED (02188716)	Dissolved 06 Nov 2012	55%
Resigned	Director/ Director	30 Jun 2009	17 Jun 2011	CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559)	Dissolved 08 May 2013	24%
Resigned	Director/ Director	30 Jun 2009	17 Jun 2011	CAPITAL BANK LEASING 11 LIMITED (01816370)	Active
Resigned?	Director/ Director	28 Sep 2007		CHARTERCARD LIMITED (00422221)	Dissolved 29 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		CTL LIMITED (00645093)	Dissolved 21 Mar 2012	100%
Resigned	Director/ Director	28 Sep 2007	26 Oct 2007	DOVERCOURT MOTOR COMPANY LIMITED(THE) (00643930)	Active
Resigned?	Director/ Director	28 Sep 2007		GALAXY SPV LIMITED (03853874)	Dissolved 21 Mar 2012	100%
Resigned	Director/ Director	28 Sep 2007	26 Oct 2007	DUTTON-FORSHAW HOLDINGS LIMITED (03456809)	Active
Resigned?	Director/ Director	28 Sep 2007		AUTOCOVER LIMITED (00712136)	Dissolved 15 Nov 2011	100%
Resigned	Director/ Director	28 Sep 2007	01 Nov 2010	LEX AUTOLEASE (CH) LIMITED (02528691)	Active
Resigned?	Director/ Director	28 Sep 2007		SECURITISATION HOLDINGS (UK) NO.4 LIMITED (03601314)	Dissolved 09 Aug 2011	100%
Resigned	Director/ Director	28 Sep 2007	26 Oct 2007	DUTTON-FORSHAW LIMITED (00199033)	Active
Resigned	Director/ Director	28 Sep 2007	26 Oct 2007	THE DUTTON - FORSHAW GROUP LIMITED (03456828)	Active
Resigned	Director/ Director	28 Sep 2007	26 Oct 2007	THE DUTTON-FORSHAW MOTOR COMPANY LIMITED (00680734)	Active
Resigned?	Director/ Director	28 Sep 2007		NIMBUS CORP (UK) LIMITED (02426271)	Dissolved 19 Jul 2011	100%
Resigned?	Director/ Director	28 Sep 2007		B.R.COTTRELL(WEMBLEY)LIMITED (00916927)	Dissolved 22 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		NIMBUS CORP LIMITED (02727179)	Dissolved 09 May 2012	100%
Resigned?	Director/ Director	28 Sep 2007		PARALLEL UNIVERSE SPV LIMITED (03967674)	Dissolved 19 Jul 2011	100%
Resigned?	Director/ Director	28 Sep 2007		VOCS FINANCE LIMITED (NF002675)	Converted / Closed 28 Jul 2010	100%
Resigned?	Director/ Director	28 Sep 2007		CHARTERED LEASING LIMITED (00704002)	Dissolved 21 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		VOCS FINANCE LIMITED (02000935)	Dissolved 29 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		HYUNDAI CAR FINANCE LIMITED (NF002909)	Converted / Closed 28 Jul 2010	100%
Resigned	Director/ Director	28 Sep 2007	26 Oct 2007	SAVILLES AUTO VILLAGE LIMITED (NI023048)	Active
Resigned?	Director/ Director	28 Sep 2007		SECURITISATION HOLDINGS NO.2 LIMITED (02727195)	Dissolved 19 Jul 2011	100%
Resigned?	Director/ Director	28 Sep 2007		DERBY LODGE LIMITED (00594004)	Dissolved 09 May 2012	100%
Resigned?	Director/ Director	28 Sep 2007		LLOYDS BOWMAKER LEASING LIMITED (00257038)	Dissolved 09 Aug 2011	100%
Resigned?	Director/ Director	28 Sep 2007		IFS CONTRACT PURCHASE LIMITED (02614327)	Dissolved 09 Aug 2011	100%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CARSELECT LIMITED (03985813)	Dissolved 26 Mar 2013	39%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE RETAIL FINANCE LIMITED (00615805)	Dissolved 21 May 2013	33%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE FUNDING LIMITED (02104259)	Dissolved 30 Jul 2013	25%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BOWMAKER LIMITED (00600784)	Dissolved 30 Jul 2013	25%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	AUTOLEASE FLEETS LIMITED (00632485)	Dissolved 23 Dec 2013	9%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED (03080154)	Dissolved 26 Mar 2013	39%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE MOTOR FINANCE LIMITED (01308018)	Dissolved 15 Oct 2013	17%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE MOTORCYCLE FINANCE LIMITED (00320769)	Dissolved 15 Oct 2013	17%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE CREDIT LIMITED (02421331)	Dissolved 26 Mar 2013	39%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	FLEET MANAGEMENT SERVICES LIMITED (00530801)	Dissolved 23 Dec 2013	9%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE CARAVAN FINANCE LIMITED (02421335)	Dissolved 15 Oct 2013	17%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	DEALER EMPLOYEE CAR SCHEME LIMITED (00830682)	Dissolved 28 Jan 2014	6%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE COMMERCIAL LIMITED (01690780)	Dissolved 28 Jan 2014	6%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS AND SCOTTISH TRUST LIMITED (00562610)	Dissolved 23 Dec 2013	9%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE PERSONAL FINANCE LIMITED (00704780)	Dissolved 15 Oct 2013	17%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	AUTOLEASE FINANCE LIMITED (03388944)	Dissolved 23 Apr 2013	36%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	ACL AUTOLEASE LIMITED (02426089)	Dissolved 23 Apr 2013	36%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	AUTOLEASE DIRECT LIMITED (03548483)	Dissolved 30 Jul 2013	25%
Resigned?	Director/ Director	28 Sep 2007		BLACK HORSE LIMITED (NF003641)	Converted / Closed 28 Jul 2010	100%
Resigned?	Director/ Director	28 Sep 2007		E.H.L.B. RENTALS LIMITED (01457519)	Dissolved 22 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		DRUMSHEUGH PROPERTY COMPANY LIMITED (SC032804)	Dissolved 27 Jun 2012	100%
Resigned?	Director/ Director	28 Sep 2007		SCOTTISH BUSINESS FINANCE LIMITED (SC029917)	Dissolved 29 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		SECURITISATION HOLDINGS NO. 3 LIMITED (02819746)	Dissolved 19 Jul 2011	100%
Resigned?	Director/ Director	28 Sep 2007		CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED (02819747)	Dissolved 21 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		FIRST SERVICE MANAGEMENT LIMITED (03186519)	Dissolved 22 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		CHARTERED FINANCE LIMITED (00414091)	Dissolved 21 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		UNITED DOMINIONS TRUST LIMITED (NF001662)	Converted / Closed 28 Jul 2010	100%
Resigned?	Director/ Director	28 Sep 2007		SCT FINANCE LIMITED (01917508)	Dissolved 21 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		EURO LEASING LIMITED (02731998)	Dissolved 19 Jul 2011	100%
Resigned?	Director/ Director	28 Sep 2007		CARS TRUSTEE (UK) NO.4 LIMITED (03601318)	Dissolved 09 Aug 2011	100%
Resigned?	Director/ Director	28 Sep 2007		STANDARD FINANCE LIMITED (00643767)	Dissolved 21 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED (03601316)	Dissolved 21 Mar 2012	100%
Resigned?	Director/ Director	28 Sep 2007		WIGTON FINANCE LIMITED (02360819)	Dissolved 21 Mar 2012	100%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	MOTORENT (UK) LIMITED (00814833)	Dissolved 21 May 2013	33%
Resigned?	Director/ Director	28 Sep 2007		CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED (02727177)	Dissolved 21 Mar 2012	100%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE FINANCE LIMITED (02123008)	Dissolved 03 Nov 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	HIGHWAY VEHICLE LEASING LIMITED (01697114)	Dissolved 03 May 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	HIGHWAY VEHICLE MANAGEMENT LIMITED (03113876)	Dissolved 15 May 2017	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	UDT BUDGET LEASING LIMITED (00750062)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	PERSONAL MOTORING PLAN LIMITED (03424470)	Dissolved 04 Apr 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LB MOTORENT LIMITED (00940954)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LEX AUTOLEASE (SHREWSBURY) LIMITED (00473849)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	HIGHWAY CONTRACT HIRE LIMITED (01523965)	Dissolved 07 Dec 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CARLEASE LIMITED (00461898)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	SG MOTOR FINANCE LIMITED (03031697)	Dissolved 04 Apr 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	RIGP FINANCE LIMITED (00384450)	Dissolved 03 Nov 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	AUTOLEASE HOLDINGS LIMITED (00767474)	Dissolved 02 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LB AUTOLEASE LIMITED (04081144)	Dissolved 17 Mar 2015	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CEDAR HOLDINGS LIMITED (00606795)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS UDT BUSINESS DEVELOPMENT LIMITED (02137563)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CHARTERED TRUST MARINE LIMITED (00803979)	Dissolved 03 May 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CAR OWNERSHIP FINANCE LIMITED (03985681)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CHARTERED TRUST (NOMINEES) LIMITED (00763957)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS UDT HIRING LIMITED (00639612)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS UDT LEASING LIMITED (00665240)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE FINANCE MANAGEMENT LIMITED (03961947)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS UDT (MARLOW) LIMITED (00705170)	Dissolved 04 Apr 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LEX AUTOLEASE (VL) LIMITED (00910788)	Dissolved 13 Oct 2017	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LEX AUTOLEASE (VH) LIMITED (02841609)	Dissolved 04 Apr 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LEX AUTOLEASE (FMS) LIMITED (02245811)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CHARTERED TRUST LIMITED (02426270)	Dissolved 04 Apr 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	UDT SALES FINANCE LIMITED (00928061)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	NW MOTOR FINANCE LIMITED (02478631)	Dissolved 16 Jun 2016	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	AN VEHICLE FINANCE LIMITED (02165062)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	V A G FINANCE LIMITED (00334947)	Dissolved 12 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	NATIONWIDE COLLECTION SERVICES LIMITED (01050581)	Dissolved 23 Sep 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	BLACK HORSE HOME LOANS LIMITED (01945802)	Dissolved 23 Sep 2014	0%
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	LEX AUTOLEASE CARSELECT LIMITED (02849105)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	LLOYDS BANK ASSET FINANCE LIMITED (00615235)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	HYUNDAI CAR FINANCE LIMITED (02160191)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	UNITED DOMINIONS LEASING LIMITED (00824614)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	LONDON TAXI FINANCE LIMITED (02141786)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	BLACK HORSE LIMITED (00661204)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	LLOYDS UDT LIMITED (00216649)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	BLACK HORSE FINANCE HOLDINGS LIMITED (03853896)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	IFS CONTRACT HIRE LIMITED (00220282)	Dissolved 12 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	01 Nov 2010	LEX AUTOLEASE LIMITED (01090741)	Active
Resigned	Director/ Director	28 Sep 2007	01 Nov 2010	ACL AUTOLEASE HOLDINGS LIMITED (03674114)	Active
Resigned	Director/ Director	28 Sep 2007	01 Nov 2010	LEX AUTOLEASE (VC) LIMITED (01428787)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	UNITED DOMINIONS TRUST LIMITED (00184739)	Active
Resigned	Director/ Director	28 Sep 2007	21 Jun 2011	BLACK HORSE GROUP LIMITED (02498806)	Active
Resigned	Director/ Director	28 Sep 2007	19 Jul 2011	UDT LIMITED (00646591)	Active
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	PC MOTOR FINANCE LIMITED (02122335)	Dissolved 02 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	CHARTERED TRUST GROUP LIMITED (01135617)	Dissolved 17 Mar 2015	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	B.C.H. LEASING LIMITED (02682737)	Dissolved 12 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	L & S FINANCE LIMITED (SC029223)	Dissolved 09 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	SG MOTOR LEASING LIMITED (02190650)	Dissolved 06 May 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS BOWMAKER LIMITED (00216589)	Dissolved 02 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS UDT EQUIPMENT LEASING LIMITED (00962700)	Dissolved 02 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	19 Sep 2011	LLOYDS UDT ASSET LEASING LIMITED (00429202)	Active
Resigned	Director/ Director	28 Sep 2007	05 Sep 2011	M.E.V.C. FINANCE LIMITED (00737416)	Dissolved 12 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	05 Sep 2011	B.C.H. RENTALS LIMITED (02586760)	Dissolved 12 Dec 2014	0%
Resigned	Director/ Director	28 Sep 2007	26 Aug 2011	LLOYDS UDT ASSET RENTALS LIMITED (00095510)	Liquidation	0%
Resigned	Director/ Director	28 Sep 2007	26 Aug 2011	UDT AUTOLEASE LIMITED (00885679)	Active
Resigned	Director/ Director	28 Sep 2007	19 Jul 2011	LLOYDS UDT BUSINESS EQUIPMENT LIMITED (02129340)	Active
Resigned	Director/ Director	28 Sep 2007	01 Nov 2010	A.C.L. LIMITED (00744977)	Active

Number of active appointments: 3
Number resignations: 142
Average tenure of active positions: 5.3 years
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 65.5%
Average Dissolution Attribution: 26.6%

CO-DIRECTORS

Name	WESLEYAN BANK LIMITED -Active	HAMPSHIRE TRUST BANK PLC -Active	HAMPSHIRE BANK LIMITED -Active	CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC -Dissolved	CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED -Dissolved	BLACK HORSE (TRF) LIMITED -Active	CAPITAL BANK LEASING 5 LIMITED -Active	CAPITAL BANK LEASING 1 LIMITED -Active	CAPITAL BANK LEASING 10 LIMITED -Active	CAPITAL BANK LEASING 6 LIMITED -Active	CAPITAL BANK LEASING 2 LIMITED -Active	CAPITAL BANK LEASING 8 LIMITED -Active	CAPITAL BANK LEASING 4 LIMITED -Active	CAPITAL BANK LEASING 7 LIMITED -Active	BANK OF WALES LIMITED -Active	CAPITAL BANK LEASING 3 LIMITED -Liquidation	CAPITAL BANK LEASING 12 LIMITED -Active	CAPITAL BANK LEASING 9 LIMITED -Active	NWS TRUST LIMITED -Active	CAPITAL BANK ASSET FINANCE LIMITED -Dissolved	BERISFORD CONSUMER FINANCE (WESTERN) LIMITED -Dissolved	CAPITAL BANK ASSET FINANCE (2) LIMITED -Dissolved	CAPITAL BANK LEASING 11 LIMITED -Active	CHARTERCARD LIMITED -Dissolved	CTL LIMITED -Dissolved	DOVERCOURT MOTOR COMPANY LIMITED(THE) -Active	GALAXY SPV LIMITED -Dissolved	DUTTON-FORSHAW HOLDINGS LIMITED -Active	AUTOCOVER LIMITED -Dissolved	LEX AUTOLEASE (CH) LIMITED -Active	SECURITISATION HOLDINGS (UK) NO.4 LIMITED -Dissolved	DUTTON-FORSHAW LIMITED -Active	THE DUTTON - FORSHAW GROUP LIMITED -Active	THE DUTTON-FORSHAW MOTOR COMPANY LIMITED -Active	NIMBUS CORP (UK) LIMITED -Dissolved	B.R.COTTRELL(WEMBLEY)LIMITED -Dissolved	NIMBUS CORP LIMITED -Dissolved	PARALLEL UNIVERSE SPV LIMITED -Dissolved	VOCS FINANCE LIMITED -Converted / Closed	CHARTERED LEASING LIMITED -Dissolved	VOCS FINANCE LIMITED -Dissolved	HYUNDAI CAR FINANCE LIMITED -Converted / Closed	SAVILLES AUTO VILLAGE LIMITED -Active	SECURITISATION HOLDINGS NO.2 LIMITED -Dissolved	DERBY LODGE LIMITED -Dissolved	LLOYDS BOWMAKER LEASING LIMITED -Dissolved	IFS CONTRACT PURCHASE LIMITED -Dissolved	CARSELECT LIMITED -Dissolved	BLACK HORSE RETAIL FINANCE LIMITED -Dissolved	BLACK HORSE FUNDING LIMITED -Dissolved	BOWMAKER LIMITED -Dissolved	AUTOLEASE FLEETS LIMITED -Dissolved	BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED -Dissolved	BLACK HORSE MOTOR FINANCE LIMITED -Dissolved	BLACK HORSE MOTORCYCLE FINANCE LIMITED -Dissolved	BLACK HORSE CREDIT LIMITED -Dissolved	FLEET MANAGEMENT SERVICES LIMITED -Dissolved	BLACK HORSE CARAVAN FINANCE LIMITED -Dissolved	DEALER EMPLOYEE CAR SCHEME LIMITED -Dissolved	BLACK HORSE COMMERCIAL LIMITED -Dissolved	LLOYDS AND SCOTTISH TRUST LIMITED -Dissolved	BLACK HORSE PERSONAL FINANCE LIMITED -Dissolved	AUTOLEASE FINANCE LIMITED -Dissolved	ACL AUTOLEASE LIMITED -Dissolved	AUTOLEASE DIRECT LIMITED -Dissolved	BLACK HORSE LIMITED -Converted / Closed	E.H.L.B. RENTALS LIMITED -Dissolved	DRUMSHEUGH PROPERTY COMPANY LIMITED -Dissolved	SCOTTISH BUSINESS FINANCE LIMITED -Dissolved	SECURITISATION HOLDINGS NO. 3 LIMITED -Dissolved	CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED -Dissolved	FIRST SERVICE MANAGEMENT LIMITED -Dissolved	CHARTERED FINANCE LIMITED -Dissolved	UNITED DOMINIONS TRUST LIMITED -Converted / Closed	SCT FINANCE LIMITED -Dissolved	EURO LEASING LIMITED -Dissolved	CARS TRUSTEE (UK) NO.4 LIMITED -Dissolved	STANDARD FINANCE LIMITED -Dissolved	CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED -Dissolved	WIGTON FINANCE LIMITED -Dissolved	MOTORENT (UK) LIMITED -Dissolved	CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED -Dissolved	BLACK HORSE FINANCE LIMITED -Dissolved	HIGHWAY VEHICLE LEASING LIMITED -Dissolved	HIGHWAY VEHICLE MANAGEMENT LIMITED -Dissolved	UDT BUDGET LEASING LIMITED -Liquidation	PERSONAL MOTORING PLAN LIMITED -Dissolved	LB MOTORENT LIMITED -Active	LEX AUTOLEASE (SHREWSBURY) LIMITED -Liquidation	BLACK HORSE EXECUTIVE MORTGAGES LIMITED -Active	HIGHWAY CONTRACT HIRE LIMITED -Dissolved	CARLEASE LIMITED -Active	SG MOTOR FINANCE LIMITED -Dissolved	RIGP FINANCE LIMITED -Dissolved	AUTOLEASE HOLDINGS LIMITED -Dissolved	LB AUTOLEASE LIMITED -Dissolved	CEDAR HOLDINGS LIMITED -Liquidation	LLOYDS UDT BUSINESS DEVELOPMENT LIMITED -Active	CHARTERED TRUST MARINE LIMITED -Dissolved	CAR OWNERSHIP FINANCE LIMITED -Liquidation	CHARTERED TRUST (NOMINEES) LIMITED -Active	LLOYDS UDT HIRING LIMITED -Active	LLOYDS UDT LEASING LIMITED -Active	BLACK HORSE FINANCE MANAGEMENT LIMITED -Liquidation	LLOYDS UDT (MARLOW) LIMITED -Dissolved	LEX AUTOLEASE (VL) LIMITED -Dissolved	LEX AUTOLEASE (VH) LIMITED -Dissolved	LEX AUTOLEASE (FMS) LIMITED -Liquidation	CHARTERED TRUST LIMITED -Dissolved	UDT SALES FINANCE LIMITED -Active	NW MOTOR FINANCE LIMITED -Dissolved	AN VEHICLE FINANCE LIMITED -Liquidation	V A G FINANCE LIMITED -Dissolved	NATIONWIDE COLLECTION SERVICES LIMITED -Dissolved	BLACK HORSE HOME LOANS LIMITED -Dissolved	LEX AUTOLEASE CARSELECT LIMITED -Active	LLOYDS BANK ASSET FINANCE LIMITED -Active	HYUNDAI CAR FINANCE LIMITED -Active	UNITED DOMINIONS LEASING LIMITED -Active	LONDON TAXI FINANCE LIMITED -Active	BLACK HORSE LIMITED -Active	LLOYDS UDT LIMITED -Liquidation	HEIDI FINANCE HOLDINGS (UK) LIMITED -Active	BLACK HORSE FINANCE HOLDINGS LIMITED -Active	IFS CONTRACT HIRE LIMITED -Dissolved	LEX AUTOLEASE LIMITED -Active	ACL AUTOLEASE HOLDINGS LIMITED -Active	LEX AUTOLEASE (VC) LIMITED -Active	UNITED DOMINIONS TRUST LIMITED -Active	BLACK HORSE GROUP LIMITED -Active	UDT LIMITED -Active	PC MOTOR FINANCE LIMITED -Dissolved	CHARTERED TRUST GROUP LIMITED -Dissolved	B.C.H. LEASING LIMITED -Dissolved	L & S FINANCE LIMITED -Dissolved	SG MOTOR LEASING LIMITED -Dissolved	LLOYDS BOWMAKER LIMITED -Dissolved	LLOYDS UDT EQUIPMENT LEASING LIMITED -Dissolved	LLOYDS UDT ASSET LEASING LIMITED -Active	M.E.V.C. FINANCE LIMITED -Dissolved	B.C.H. RENTALS LIMITED -Dissolved	LLOYDS UDT ASSET RENTALS LIMITED -Liquidation	UDT AUTOLEASE LIMITED -Active	LLOYDS UDT BUSINESS EQUIPMENT LIMITED -Active	A.C.L. LIMITED -Active
Paul Lawrence HYNE	✔						✔	✔										✔		✔																																																																			✔																																✔	✔	✔			✔
Martin Paul REAY	✔																										✔		✔				✔	✔	✔									✔
Christopher GOWLAND	✔																																																																																																																									✔
Anish Bipin AMBANI	✔																																																																																																																									✔					✔
Nicholas Andrew WILLIAMS	✔						✔	✔										✔													✔																																																																																						✔	✔	✔			✔			✔		✔	✔	✔	✔	✔
Nicholas Andrew WILLIAMS	✔						✔	✔									✔	✔													✔																																																																																						✔	✔	✔			✔			✔		✔	✔	✔	✔	✔
Julia Mary WARRACK	✔		✔
Richard Francis SOMMERS	✔		✔
Gregory David GOULD	✔																																																																																																																									✔					✔
Oliver Walter LAIRD	✔																												✔					✔	✔
Kim MORRIS	✔																																																																																																																									✔					✔			✔
Samuel VIJAY	✔																																																																																																																											✔	✔						✔
Anna Catherine BIELBY	✔																										✔		✔				✔	✔	✔									✔
Duncan Andrew MCPHEE	✔																										✔		✔				✔	✔	✔									✔
Christopher LORING	✔																																																																																																							✔
Martyn SCRIVENS	✔	✔	✔
Timothy Robin SMITH	✔																			✔																																																																							✔							✔							✔						✔							✔					✔		✔						✔												✔	✔
Keith SOFTLY	✔																																																																																																							✔
James PERRIE	✔																										✔		✔				✔	✔	✔									✔
Simon John CADDICK	✔															✔															✔																																																																																						✔											✔	✔
Mark Douglas RABAN	✔																										✔		✔				✔	✔	✔									✔
Richard Scott WALKER	✔																										✔		✔				✔	✔	✔									✔
James MCCAFFREY	✔																																																																																																								✔																	✔		✔			✔
Israel Santos PEREZ	✔																																																																																						✔																	✔																		✔					✔
Joanna Kate HARRIS	✔																																																																																																																									✔
Robert Anthony CLARE	✔	✔
Andrew James D'ARCY	✔	✔
Janice CADDEN	✔																																																																																																																								✔
Richard Stanley PRICE	✔		✔
Raymond John Hildreth MILNE	✔																																																																																																																									✔					✔			✔
Astrid Cecile Helene GREY	✔		✔
Selena Jane PRITCHARD	✔	✔
Lauren PAMMA	✔																																																																																																																											✔	✔						✔
Michael David WHYTOCK	✔																			✔																							✔																																												✔															✔			✔														✔	✔	✔			✔
Matthew Peter Vincent WYLES	✔	✔	✔	✔
Christopher Michael ADAMS	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔				✔																																																																																															✔		✔
Robert SHARPE	✔		✔
Tony NASH	✔																																																																																																		✔				✔	✔																																							✔		✔
Damian Charles STANSFIELD	✔																																																																																					✔		✔				✔		✔																		✔									✔	✔								✔
Bertil Derrick BOS	✔																																																																																																																					✔		✔
Timothy David WESTON	✔																																																																																						✔																	✔
Raymond POOLE	✔																																																																																																							✔									✔					✔		✔																				✔
Derek Arthur DE GRUCHY	✔																																																																																																	✔
Andrew John KEMP	✔																✔
Jonathan Stewart ROBERTS	✔							✔	✔			✔		✔																																																																															✔					✔															✔																			✔
Nagla, Dr THABET	✔																																																																																																																								✔
Andrew John HARTLEY	✔																														✔																																																										✔																												✔										✔	✔	✔
Philip David WHITE	✔	✔
William Michael GRAY	✔	✔
Laoiseach Sean O'LOINGSIGH	✔	✔
John Robert TURNER	✔																✔
Philip Robert GRANT	✔																																																																																																								✔												✔	✔		✔		✔			✔					✔	✔
Richard Andrew JONES	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔					✔							✔																																																																																						✔	✔	✔			✔			✔		✔	✔	✔	✔	✔
Mark David GOODSHIP	✔																																																																																																								✔
Juan GOMEZ-REINO	✔																																																																																																																								✔									✔
Richard James ARMSTRONG	✔																																																																																																								✔
Stuart James CAMPBELL	✔																																																																																																																															✔
Daniel MEREDITH JONES	✔															✔
Andrew John WYKES	✔															✔																																																																																					✔
Kevin Francis DUNNE	✔															✔																																																																																					✔
Paul Gerard Christopher MCGILL	✔							✔	✔			✔		✔
Aidene Frances WALSH	✔																																																																																						✔																	✔
Rigvi RAMNAUTH	✔									✔	✔		✔		✔			✔	✔					✔
John Paul MOORE	✔							✔	✔	✔	✔	✔	✔	✔	✔			✔	✔					✔
Maria Del Carmen Guzman LOPEZ	✔																																																																																																								✔														✔					✔
Andrew MAWER	✔																																																																																										✔
Jason Paul NICHOLS	✔									✔	✔		✔		✔			✔	✔					✔
David John BURKE	✔																																																																																						✔																	✔																																							✔
Martin Francis FLEMING	✔																			✔																																																																																																				✔			✔
Scott William CARGILL	✔																																																																																																	✔															✔
David John WILLS	✔																																																																																										✔
Paul BROTHERTON	✔																																																																																																	✔				✔											✔
Richard Geoffrey WARNES	✔																																																																																																					✔
Graham Edward PICKEN	✔		✔
Dominic James Haviland SLADE	✔		✔
James Robert DRUMMOND SMITH	✔		✔
Alexander LEICESTER	✔	✔	✔
Robert David EAST	✔		✔
Ketan Jayantilal MALDE	✔		✔	✔
Gerard Ashley FOX	✔														✔		✔	✔
Richard Owen WILLIAMS	✔														✔		✔	✔
Kevin Charles HARRIS	✔														✔		✔	✔
Mark James SANDREY	✔																			✔
Nigel John MCMINN	✔																												✔					✔	✔
Carol Ann PARKES	✔																														✔																																																										✔	✔						✔	✔										✔	✔	✔				✔				✔										✔	✔	✔
Tim Revell PORTER	✔																														✔																																																																														✔								✔										✔	✔	✔
James Owen TRACE	✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔				✔
Jayson EDWARDS	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔				✔																																																														✔		✔						✔							✔											✔			✔																					✔	✔
Jeremy Macduff BRETTELL	✔	✔
Jakob, Dr PFAUDLER	✔																																																																																																								✔													✔				✔			✔		✔	✔		✔	✔
Michael John David GRIFFITHS	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔																																																																					✔						✔				✔	✔							✔									✔			✔			✔						✔			✔					✔	✔	✔	✔	✔	✔
Christopher SUTTON	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔					✔																									✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔																			✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔
Martin Warwick BRYANT	✔	✔
Robert Huelin GREEN	✔	✔
William HOLMES	✔																																		✔
John Ernest BROWN	✔																																		✔
Neil Anthony DAVIS	✔																																		✔
Mark Timothy John SISMEY-DURRANT	✔		✔	✔
Martin Kenneth STAPLES	✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔		✔	✔																									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔																✔		✔	✔					✔	✔	✔			✔	✔	✔	✔		✔		✔				✔	✔		✔	✔				✔		✔																	✔	✔				✔	✔
Rick FRANCIS	✔																														✔																						✔											✔	✔	✔																							✔	✔						✔	✔										✔	✔	✔				✔				✔										✔	✔	✔
Peter Flemming RASK	✔																																									✔
Murray RANKIN	✔																																																																																																																													✔									✔						✔	✔
Matthew John RODHOUSE	✔	✔
Stephen Anthony ARCHER	✔																																																																																																																													✔									✔						✔	✔
SFM DIRECTORS (NO.2) LIMITED	✔				✔	✔
Vinoy Rajanah NURSIAH	✔				✔	✔
SFM DIRECTORS LIMITED	✔				✔	✔
Steven David Russell CHESSMAN	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher TUCKER	✔	✔
John David RUTTER	✔	✔
Polly Ann WILLIAMS	✔		✔
Gordon FERGUSON	✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔																																																															✔						✔						✔				✔	✔							✔									✔			✔									✔								✔			✔	✔	✔
Claude Kwasi SARFO-AGYARE	✔																																																✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔																✔		✔	✔		✔			✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔		✔		✔		✔	✔		✔					✔	✔	✔	✔	✔				✔	✔	✔			✔	✔	✔
LOOKERS DIRECTORS LIMITED	✔																																✔
Robert LEWIS	✔																																																																																																																													✔									✔						✔	✔
John MCGOLDRICK	✔															✔
John Michael MORRISSEY	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter JONES	✔																										✔		✔				✔	✔	✔									✔
Andrew Campbell BRUCE	✔																										✔		✔				✔	✔	✔									✔
Henry Kenneth SURGENOR	✔																																											✔
Robin Anthony GREGSON	✔																										✔		✔				✔	✔	✔									✔
Blathnaid BERGIN	✔						✔
Andreas Loizos Henry LOIZIDES	✔		✔
William James HAMER	✔																																										✔
Gary John WOODCOCK	✔																																																																																																																													✔									✔						✔	✔
LOOKERS DIRECTORS LIMITED	✔																																											✔
Adrian Patrick WHITE	✔						✔																		✔	✔		✔		✔	✔	✔				✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔
Stuart James BALINGALL	✔																					✔
George Alexander GRANT	✔																			✔
Peter Malcolm COTTLE	✔																			✔
John SINCLAIR	✔		✔
Gordon Martin SCOTT	✔																																		✔
Brian SCHUMACKER	✔																																		✔
Adrian Thomas GRACE	✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔					✔
Kenry Kenneth SURGENOR	✔																										✔		✔				✔	✔	✔
David Victor DYSON	✔																										✔		✔				✔	✔	✔									✔
Timothy Mark BLACKWELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian Christopher HALL	✔	✔
Stephen John PETERS	✔														✔
Mark Andrew FURNISS	✔																																																																																																																													✔									✔						✔	✔
Stuart James BALLINGALL	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
David James Stanley OLDFIELD	✔						✔																			✔								✔	✔						✔		✔					✔																			✔			✔			✔		✔											✔	✔	✔					✔	✔					✔		✔		✔	✔	✔			✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔				✔	✔			✔			✔	✔	✔
Anthony Philip GRATION	✔		✔	✔
Paul Anthony BATCHELOR	✔		✔
John Stephen MILTON	✔		✔	✔
Donald Cecil MCCRICKARD	✔		✔
John WOOLLEY	✔																																										✔																																																																												✔		✔					✔									✔						✔	✔
Stephen Nicholas DEUTSCH	✔	✔
Alan Gregory LUNT	✔						✔
Maurice ROURKE	✔																										✔		✔				✔	✔	✔									✔
Steven Wyn WILLIAMS	✔																										✔		✔				✔	✔	✔									✔
Philip KERRY	✔																																																																																																																													✔									✔						✔	✔
Andrew Charles SHAW	✔																																																																																																																						✔					✔
David Charles HASSON	✔															✔				✔		✔
Patrick Joseph Robert SNOWBALL	✔																																																																																																																											✔
Philip Charles EASTER	✔																																																																																																																											✔
Stephen Martin Burton HUNTER	✔		✔
Peter Robert HARRIS	✔																																																																																																																						✔					✔
Simon Christopher MACHELL	✔																																																																																																																											✔
Kevin John BISHOP	✔						✔
Craig William ERRINGTON	✔	✔
Steve MAKARITIS	✔						✔
Paul WILKINSON	✔																																		✔
Alister Bruce LEITH	✔																																		✔
George Truett TATE	✔																																																																		✔
George Truett TATE	✔																																																																																																																					✔				✔
Alistair Linn WEBSTER	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
George Gibson REID	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lindsay John TOWN	✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔		✔	✔
Thomas Mochrie WYLIE	✔																																																																																																																													✔									✔						✔	✔
Michael Peter KILBEE	✔																																																																										✔
Stephen Craig TARGETT	✔																																																																		✔
Stephen Craig TARGETT	✔																																																																																																																					✔				✔
Richard PENNYCOOK	✔																																																																																																																											✔
Mark Rupert Maxwell FRYER	✔																																																																																																																								✔
Aidan WARD	✔																																																																																																																								✔
Carol Ann RITCHIE	✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔
Philip James HAN	✔							✔	✔		✔		✔		✔					✔	✔	✔	✔	✔
Simon Alan BOWLES	✔																																																																																																																											✔
Paul GITTENS	✔															✔
Terry BARTLETT	✔																																																																																																																													✔									✔						✔	✔
Paul Anthony Hewitt WALLWORK	✔																																																																																																																													✔									✔						✔	✔
Edward Michael George ETTERSHANK	✔																																																																																																																													✔									✔						✔	✔
Nigel Cleator STEAD	✔																													✔	✔						✔																✔					✔		✔				✔		✔							✔												✔	✔		✔	✔	✔		✔		✔		✔	✔				✔						✔	✔	✔			✔	✔														✔	✔	✔				✔				✔
Rajesh Ramakrishna GUPTA	✔						✔
Peter Denis MCNAMARA	✔	✔
Jorgen Nils Erik BERGLUND	✔																																																																																													✔																																											✔
Shashin PATEL	✔																														✔																																																							✔		✔		✔							✔				✔						✔	✔	✔			✔																	✔				✔
Gary HOCKEY MORLEY	✔																														✔																																																							✔		✔		✔				✔			✔				✔						✔	✔	✔			✔																	✔				✔				✔
James STURT SCOBIE	✔																														✔																													✔																									✔	✔		✔		✔		✔		✔			✔				✔						✔	✔	✔			✔	✔																✔				✔				✔
FIRST NATIONAL CORPORATE DIRECTOR LIMITED	✔																																																									✔		✔																									✔							✔
Stuart Richard CLOKE	✔																															✔																																														✔		✔
James Patrick Johnston FAIRRIE	✔																															✔																																														✔		✔
Terence William TRINDER	✔		✔
David Leslie STEWART	✔		✔
Philip SCREETON	✔						✔
Sarah Alison MOORE	✔																															✔																																														✔		✔
Edward James MURPHY	✔																																																																																																																✔
Alan Rodger CHRISTIE	✔																			✔
John Elliott PAKENHAM-WALSH	✔		✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality