THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Page 3

Corporate Officer

Appointments
Name	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Is Corporate Officer	Yes
Active	89
Inactive	46
Resigned	70
Total	205

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Role	Address
RIGPS PENSION TRUSTEE LIMITED	Jul 11, 2006	Active	Director	Fifth Floor 100 Wood Street EC2V 7EX London
ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED	Mar 27, 2006	Dissolved	Director	Wood Street EC2V 7EX London 100 United Kingdom
ROYAL MAIL PENSIONS TRUSTEES LIMITED	Mar 01, 2006	Active	Director	Fifth Floor Wood Street EC2V 7EX London 100 United Kingdom
HAYS PENSION TRUSTEE LIMITED	Jan 30, 2006	Active	Director	Wood Street Fifth Floor EC2V 7EX London 100
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED	Nov 23, 2005	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
J SAINSBURY TRUSTEES LIMITED	Nov 21, 2005	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
VITA PENSION FUND NO.2 TRUSTEES LIMITED	Jun 08, 2005	Dissolved	Director	Fifth Floor 100 Wood Street EC2V 7EX London
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED	Feb 14, 2005	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED	Feb 10, 2005	Dissolved	Director	Fifth Floor 100 Wood Street EC2V 7EX London
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED	Feb 10, 2005	Dissolved	Director	Fifth Floor 100 Wood Street EC2V 7EX London
TI PENSION TRUSTEE LIMITED	Jul 22, 2004	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED	Jul 20, 2004	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
HBS PENSION SCHEME TRUSTEE LIMITED	Jun 17, 2004	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor Great Britain
GSK PENSION PLANS TRUSTEE LIMITED	May 01, 2004	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED	Apr 30, 2004	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION	Nov 11, 2003	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION	Nov 11, 2003	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
RLGPS TRUSTEE LIMITED	Aug 27, 2003	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
ARMSTRONG PENSION TRUSTEES LIMITED	Jun 30, 2003	Dissolved	Secretary	Wood Street EC2V 7EX London Fifth Floor, 100
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED	May 20, 2003	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED	Oct 23, 2002	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
ARMSTRONG PENSION TRUSTEES LIMITED	Oct 03, 2002	Dissolved	Director	Wood Street EC2V 7EX London Fifth Floor, 100 United Kingdom
THE SOCIETY OF PENSION PROFESSIONALS	May 22, 2002	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
TMC TRUSTEE COMPANY LIMITED	Mar 06, 2002	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
DHL PENSIONS INVESTMENT FUND LIMITED	Aug 30, 2001	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
LAW DEBENTURE INVESCO JERSEY LIMITED	Aug 22, 2001	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor
HENLYS PENSIONS TRUSTEES LIMITED	Jul 10, 2001	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED	Jun 22, 2000	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
SYNGENTA PENSIONS TRUSTEE LIMITED	Feb 04, 2000	Active	Director	Fifth Floor Wood Street EC2V 7EX London 100 United Kingdom
SAL PENSION FUND LIMITED	Dec 03, 1999	Active	Director	Fifth Floor 100 Wood Street EC2V 7EX London
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION	Oct 29, 1999	Dissolved	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION	Oct 29, 1999	Dissolved	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
LAW DEBENTURE TRUSTEE FOR CHARITIES	Oct 29, 1999	Dissolved	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED	Mar 29, 1999	Active	Director	Fifth Floor 100 Wood Street EC2V 7EX London
DALGETY PENSION TRUST LIMITED	Dec 23, 1998	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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