THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Page 5

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	Resigned On	Company Status	Role	Address
SELFRIDGES TRUSTEE COMPANY LIMITED	Aug 28, 2013	Sep 30, 2023	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED	Oct 26, 1999	Aug 21, 2023	Dissolved	Director	Fifth Floor 100 Wood Street EC2V 7EX London
EC2 MASTER LIMITED	Jan 11, 2018	Jan 24, 2023	Active	Director	Wood Street EC2V 7EX London 100 England
OFCOM PENSION TRUSTEE LIMITED	Dec 18, 2003	Dec 31, 2022	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
SAVILLS PENSION TRUST COMPANY LIMITED	Mar 27, 2008	Sep 21, 2022	Active	Director	Wood Street EC2V 7EX London Fifth Floor 100 United Kingdom
FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED	Dec 18, 2018	Mar 21, 2022	Active	Director	Wood Street Fifth Floor EC2V 7EX London 100 Wood Street England
CHARTER PENSION TRUSTEE LIMITED	Feb 24, 1997	Feb 23, 2022	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
KIER GROUP PENSION TRUSTEES LIMITED	Sep 28, 2009	Dec 16, 2021	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED	Apr 05, 2011	Oct 20, 2021	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor England
PFPSTL OLD CO LIMITED	Apr 09, 1997	Oct 20, 2021	Dissolved	Director	Fifth Floor 100 Wood Street EC2V 7EX London The Law Debenture Trust Corporation Plc United Kingdom
STANHOPE PENSION TRUST LIMITED	Jul 28, 2005	Jul 15, 2021	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor England
RIO TINTO PENSION FUND TRUSTEES LIMITED	Jul 01, 2006	Apr 01, 2021	Active	Director	Fifth Floor 100 Wood Street EC2V 7EX London
LOW & BONAR PENSION TRUSTEES LIMITED	Jul 01, 2010	Jan 01, 2021	Active	Director	Wood Street EC2V 7EX London 5th Floor, 100
YCBPS PROPERTY NOMINEE COMPANY LIMITED	Dec 13, 2012	Nov 12, 2020	Active	Director	c/o Edward Thomas Wood Street EC2V 7EX London 100 England
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED	Oct 01, 2009	Oct 14, 2020	Active	Director	Wood Street EC2V 7EX London 100 England
VOCA PENSION TRUSTEES LIMITED	Oct 15, 2015	Dec 31, 2019	Active	Director	100 Wood Street EC2V 7EX London 5th Floor United Kingdom
SANTANDER (CF TRUSTEE) LIMITED	Jul 25, 2012	Jul 31, 2019	Active	Director	Wood Street EC2V 7EX London Fifth Floor 100 England And Wales United Kingdom
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Jul 01, 2012	Jul 31, 2019	Active	Director	Wood Street EC2V 7EX London Fifth Floor 100 England And Wales United Kingdom
LSEG PENSION TRUSTEES LIMITED	May 18, 2016	Jun 30, 2019	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor England
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED	Dec 21, 2015	Jan 01, 2019	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
REASSURE TRUSTEES LIMITED	Apr 16, 2015	Dec 31, 2018	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor
SIRBS PENSION TRUSTEE LIMITED	Jul 18, 2007	Dec 31, 2018	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
SAUL TRUSTEE COMPANY	Apr 01, 2014	Nov 08, 2018	Active	Director	Wood Street EC2V 7EX London 100 England
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED	Oct 01, 2003	Oct 23, 2018	Dissolved	Director	Fifth Floor 100 Wood Street EC2V 7EX London
MAERSK RBS PENSION TRUSTEE LTD.	Jul 01, 2005	May 08, 2018	Active	Director	Wood Street EC2V 7EX London Fifth Floor England
CHLORIDE PENSION TRUST LIMITED	Jan 20, 2006	Oct 02, 2017	Dissolved	Director	Fifth Floor Wood Street EC2V 7EX London 100
INTEL UK PENSION PLAN TRUSTEES LIMITED	Apr 06, 2006	Jul 14, 2017	Dissolved	Director	Wood Street Fifth Floor EC2V 7EX London 100 United Kingdom
SIGNET DEATH BENEFITS TRUSTEE LIMITED	Dec 05, 2011	Jun 14, 2017	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
UNISYS PENSION SCHEME TRUSTEE LIMITED	Jul 01, 2009	Mar 31, 2017	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
ADAS PENSION TRUSTEES LIMITED	Oct 05, 2005	Sep 13, 2016	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor Uk United Kingdom
RABOBANK CORPORATE TRUSTEES II LIMITED	Sep 18, 2000	Jul 31, 2016	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor England
RABOBANK CORPORATE TRUSTEES I LIMITED	Sep 18, 2000	Jul 31, 2016	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor England
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED	Mar 24, 2006	Apr 16, 2016	Active	Director	100 Wood Street EC2V 7EX London Fifth Floor England
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED	Mar 24, 2006	Apr 16, 2016	Active	Director	Fifth Floor 100 Wood Street EC2V 7EX London - England
DSG PENSION TRUSTEES LIMITED	Feb 26, 2007	Apr 06, 2016	Active	Director	Fifth Floor 100 Wood Street EC2V 7EX London The Law Debenture Pension Trust Corporation Plc England

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