John Mulock HIGNETT

SMITHS GROUP PLC

Director · #00137013

4 December 2000 – 12 November 2002

SHAKESPEARE GLOBE TRUST(THE)

Director · #01152238

7 April 1998 – 28 February 2005

SECOND LONDON AMERICAN TRUST PLC

Director · #03186928

24 April 1996 – 6 September 1996

G R LOGISTICS LIMITED

Director · #02805780

27 August 1995 – 30 June 1999

LONDON TRUST PRODUCTIONS LIMITED

Director · #01516728

5 July 1995 – 6 September 1996

TI GROUP TRUSTEES LIMITED

Director · #02967807

17 March 1995 – 12 November 2002

SCHRODER INCOME GROWTH FUND PLC

Director · #03008494

11 January 1995 – 8 December 2005

CARILLION (AM) LIMITED

Director · #01367044

1 July 1994 – 9 June 1998

SEDGWICK GROUP LIMITED

Director · #00100691

7 October 1993 – 11 January 1999

GLAXO GROUP LIMITED

Director · #00305979

1 February 1993 – 12 May 1993

T I GROUP LIMITED

Director · #00156641

— – 12 November 2002

SHAKESPEARE GLOBE TRADING LIMITED

Director · #00997433

— – 16 July 2001

CLARGES PHARMACEUTICALS TRUSTEES LIMITED

Director · #01418508

— – 13 November 1995

GLAXO TRUSTEES LIMITED

Director · #00582065

— – 13 November 1995

GLAXOSMITHKLINE SERVICES UNLIMITED

Director · #01047315

— – 31 March 1994

WHITBREAD INVESTMENT COMPANY LIMITED

Director · #00562422

— – 25 November 1993

WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

Director · #01230754

— – 25 November 1993

GLAXOSMITHKLINE EXPORT LIMITED

Director · #02433585

— – 20 May 1993