MR DAVID ALLVEY

Inactive Greenside House, 50 Station Road, London, N22 7TP

Company Name	Company Status	Position	Appointed	Resigned
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY	Dissolved	Director	01/03/02		2002-03-01
PERCHARD INVESTMENTS LIMITED	Dissolved	Director	08/04/95		1995-04-08
IMBAT B.V.	Dissolved	Director	05/06/89		1989-06-05
VIRGIN MONEY UK PLC	Active	Director	29/09/15	31/03/16	2015-09-29
AVIVA LIFE & PENSIONS UK LIMITED	Active	Director	17/04/15	31/03/16	2015-04-17
UNDERSHAFT FAL LIMITED	Dissolved	Director	17/04/15	31/03/16	2015-04-17
AVIVA LIFE HOLDINGS UK LIMITED	Active	Director	17/04/15	31/03/16	2015-04-17
AVIVA LIFE SERVICES UK LIMITED	Active	Director	17/04/15	31/03/16	2015-04-17
FRIENDS LIFE LIMITED	Dissolved	Director	13/04/15	31/03/16	2015-04-13
AVIVA ADMINISTRATION LIMITED	Active	Director	13/04/15	31/03/16	2015-04-13
FRIENDS LIFE AND PENSIONS LIMITED	Dissolved	Director	13/04/15	31/03/16	2015-04-13
FRIENDS LIFE GROUP LIMITED	Dissolved	Director	23/05/13	10/04/15	2013-05-23
CYB INVESTMENTS LIMITED	Dissolved	Director	18/05/12	31/03/16	2012-05-18
CLYDESDALE BANK PLC	Active	Director	18/05/12	31/03/16	2012-05-18
AVIVA WEALTH HOLDINGS UK LIMITED	Active	Director	05/11/09	25/03/11	2009-11-05
THOMAS COOK GROUP PLC	Active	Director	28/03/07	08/02/12	2007-03-28
ACL ASTUTE 2022 LIMITED	Active	Director	28/07/06	31/05/12	2006-07-28
IGNIS INVESTMENT SERVICES LIMITED	Active	Director	15/03/04	06/09/05	2004-03-15
IGNIS ASSET MANAGEMENT LIMITED	Active	Director	15/03/04	06/09/05	2004-03-15
MYTRAVEL GROUP LIMITED	Active	Director	11/04/03	13/06/07	2003-04-11
WILLIAM HILL TRUSTEE LIMITED	Dissolved	Director	16/01/03	03/08/09	2003-01-16
PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Active	Director	05/08/02	01/11/04	2002-08-05
WILLIAM HILL LIMITED	Active	Director	22/05/02	12/05/11	2002-05-22
INTERTEK GROUP PLC	Active	Director	09/05/02	31/12/11	2002-05-09
PEARL GROUP HOLDINGS (NO. 1) LIMITED	Active	Director	01/03/02	01/05/08	2002-03-01
BA (GI) LIMITED	Active	Director	01/03/02	06/09/05	2002-03-01
COSTAIN GROUP PLC	Active	Director	01/11/01	05/05/16	2001-11-01
INTERTEK TESTING SERVICES HOLDINGS LIMITED.	Active	Director	01/05/01	24/03/03	2001-05-01
BARCLAYS BANK PLC	Active	Director	01/09/99	09/11/00	1999-09-01
BARCLAYS PLC	Active	Director	01/09/99	09/11/00	1999-09-01
ALLIED ZURICH LIMITED	Dissolved	Director	05/03/98	31/08/99	1998-03-05
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED	Dissolved	Director	27/06/94	10/11/98	1994-06-27
ALSTERUFER INVESTMENTS LIMITED	Dissolved	Director	08/04/94	07/09/98	1994-04-08
ALCESTER NUMBER 1 LIMITED	Dissolved	Director	01/06/93	25/10/00	1993-06-01
B.A.T. INTERNATIONAL FINANCE P.L.C.	Active	Director	08/08/92	07/09/98	1992-08-08
B.A.T INDUSTRIES P.L.C.	Active	Director	29/05/92	07/09/98	1992-05-29
EAGLE STAR HOLDINGS LIMITED	Active	Director	01/05/92	08/03/93	1992-05-01
EAGLE STAR GROUP SERVICES LIMITED	Dissolved	Director	01/05/92	14/12/92	1992-05-01
B.A.T VIETNAM LIMITED	Dissolved	Director	10/04/92	25/10/93	1992-04-10
ZURICH FINANCIAL SERVICES (UKISA) LIMITED	Active	Director	08/04/92	31/08/99	1992-04-08
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	Active	Director	08/04/92	01/01/96	1992-04-08
BATIF DOLLAR LIMITED	Active	Director	08/04/92	28/11/97	1992-04-08
WESTON INVESTMENT COMPANY LIMITED	Active	Director	08/04/92	01/01/96	1992-04-08
ALLIED DUNBAR ASSURANCE PLC	Active	Director	20/06/91	10/02/93	1991-06-20
AVIVA ANNUITY UK LIMITED	Dissolved	Director	17/04/15	31/03/16	2015-04-17
THE COSTAIN CHARITABLE FOUNDATION	Dissolved	Director	29/05/14	05/05/16	2014-05-29
FRIENDS LIFE HOLDINGS LIMITED	Dissolved	Director	05/11/09	10/04/15	2009-11-05
NEW WILLIAM HILL	Dissolved	Director	04/04/05	24/07/05	2005-04-04
PARKWAY 2005 PLC	Dissolved	Director	26/11/04	23/03/05	2004-11-26
IGNIS FUND MANAGERS LIMITED	Dissolved	Director	15/03/04	06/09/05	2004-03-15
PHOENIX PENSIONS LIMITED	Dissolved	Director	18/04/02	29/02/04	2002-04-18
B.A.T RECONSTRUCTIONS LIMITED	Dissolved	Director	20/02/98	30/06/99	1998-02-20
MCKECHNIE PENSION TRUST LIMITED	Dissolved	Director	06/10/93	25/10/00	1993-10-06
B.A.T (PT) LIMITED	Dissolved	Director	16/02/93	10/11/98	1993-02-16
BBJV INVESTMENTS LIMITED	Dissolved	Director	21/12/92	09/10/95	1992-12-21
S.W.N. INVESTMENTS LIMITED	Dissolved	Director	10/12/92	07/09/98	1992-12-10
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED	Dissolved	Director	31/07/92	07/09/98	1992-07-31
SOUTH WESTERN NOMINEES LIMITED	Dissolved	Director	29/07/92	07/09/98	1992-07-29
ARCADIAN INVESTMENT COMPANY LIMITED	Dissolved	Director	29/07/92	07/09/98	1992-07-29
ALLEN & GINTER LIMITED	Dissolved	Director	08/04/92	07/09/98	1992-04-08
FONSECA & PIRES LIMITED	Dissolved	Director	08/04/92		1992-04-08
BROWN & WILLIAMSON LIMITED	Dissolved	Director	08/04/92	01/01/96	1992-04-08
JEWELLERS GUILD LIMITED(THE)	Dissolved	Director	08/04/92	07/09/98	1992-04-08
DURHAM INVESTMENT COMPANY LIMITED	Dissolved	Director	08/04/92		1992-04-08
DEAN FINANCE COMPANY LIMITED	Dissolved	Director	08/04/92	07/09/98	1992-04-08
PORTWOOD TWO LIMITED	Dissolved	Director	08/04/92		1992-04-08
PORTWOOD ONE LIMITED	Dissolved	Director	08/04/92		1992-04-08
TOBACCO INSURANCE COMPANY LIMITED	Dissolved	Director	02/04/92	07/09/98	1992-04-02
B.A.T STORES LIMITED	Dissolved	Director	08/04/91	07/09/98	1991-04-08
COMPANHIA CONTINENTAL DE CIGARROS LIMITED	Dissolved	Director	08/04/91	01/01/96	1991-04-08

MR DAVID ALLVEY

Companies & Appointments