MR GORDON FRANCIS PELL

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Company Name	Company Status	Position	Appointed	Resigned
RBSG INTERNATIONAL HOLDINGS LIMITED	Active	Director	07/11/02	31/03/10	2002-11-07
RBS LIFE HOLDINGS LIMITED	Dissolved	Director	26/01/06	29/09/06	2006-01-26
UNDERSHAFT ALIUK LIMITED	Dissolved	Director	26/01/06	29/09/06	2006-01-26
TPF ATM SERVICES LIMITED	Dissolved	Director	02/02/07	19/12/08	2007-02-02
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED	Active	Director	26/01/06	29/09/06	2006-01-26
LLOYDS BANK PLC	Active	Director	01/03/98	07/01/00	1998-03-01
COUTTS & COMPANY	Active	Director	11/07/01	31/12/11	2001-07-11
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED	Active	Director	21/04/09	31/07/09	2009-04-21
LLOYDS (GRESHAM) LIMITED	Active	Director	01/03/98	30/06/99	1998-03-01
U K INSURANCE LIMITED	Active	Director	21/04/09	31/07/09	2009-04-21
DIRECT LINE INSURANCE LIMITED	Active	Director	21/04/09	31/07/09	2009-04-21
TD ASSET ADMINISTRATION UK LIMITED	Dissolved	Director	01/03/02	06/12/04	2002-03-01
THIRDCO II LIMITED	Dissolved	Director	22/03/02	25/06/04	2002-03-22
CHURCHILL INSURANCE COMPANY LIMITED	Active	Director	21/04/09	31/07/09	2009-04-21
DIRECT LINE INSURANCE GROUP LIMITED	Active	Director	21/04/09	31/07/09	2009-04-21
INDEMNITY INSURANCE LIMITED	Dissolved	Director	21/04/09	31/07/09	2009-04-21
RBS ASSET MANAGEMENT HOLDINGS	Active	Director	08/04/02	29/08/03	2002-04-08
AVIVA (PEAK NO.2) UK LIMITED	Active	Director	26/01/06	29/09/06	2006-01-26
DIRECT LINE GROUP LIMITED	Active	Director	21/04/09	31/07/09	2009-04-21
RBS ASSET MANAGEMENT LIMITED	Dissolved	Director	07/04/04	03/01/06	2004-04-07
NATWEST GROUP PLC	Active	Director	06/03/00	31/03/10	2000-03-06
RBS COLLECTIVE INVESTMENT FUNDS LIMITED	Active	Director	26/01/06	29/09/06	2006-01-26
NATWEST MARKETS PLC	Active	Director	06/03/00	31/03/10	2000-03-06
TESCO PERSONAL FINANCE COMPARE LIMITED	Dissolved	Director	12/06/07	19/12/08	2007-06-12
RBSG COLLECTIVE INVESTMENTS LIMITED	Dissolved	Director	26/01/06	29/09/06	2006-01-26
LLOYDS BANKING GROUP PLC	Active	Director	01/03/98	07/01/00	1998-03-01
ADAM & COMPANY GROUP LIMITED	Dissolved	Director	23/07/02	02/01/06	2002-07-23
AVIVA (PEAK NO.1) UK LIMITED	Active	Director	26/01/06	29/09/06	2006-01-26
TESCO PERSONAL FINANCE GROUP LIMITED	Active	Director	02/02/07	19/12/08	2007-02-02
TESCO PERSONAL FINANCE LIMITED	Active	Director	02/02/07	19/12/08	2007-02-02
CARDNET MERCHANT SERVICES LIMITED	Active	Director	15/04/98	07/01/00	1998-04-15
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	Active	Director	01/02/00	31/03/10	2000-02-01

Companies & Appointments