UBS REORGANISATION 2006-01 LTD

Company number 01928270

28 officers / 25 resignations

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 30 January 2004
• Nationality: British

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: February 1964
• Appointed on: 16 November 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Andrew David

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: October 1967
• Appointed on: 5 October 2006
• Nationality: British/Australian
• Occupation: Investment Banker

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 30 January 2004
• Nationality: British

ANDERSON, Nicholas Jonathan Bruce

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 June 1998
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Chartered Accountant

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENNETT, Peter Richard

• Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 November 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director:Financial &

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 September 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Corporate Tax Accountant

BRIANCE, Richard Henry

• Correspondence address: The Old House 13 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 April 1992
• Resigned on: 9 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairman Debt Division

BRISBY, Stephen James Michael

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 8 April 1992
• Resigned on: 26 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Vice President Corporate Finan

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 October 2006
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GULLIVER, John Richard

• Correspondence address: Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 December 1997
• Resigned on: 29 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Ukfa Financial Accoun

HARDING, Mark Dominic

• Correspondence address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 January 1998
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: General Counsel And Svp

JAMES, Sally Ann

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 September 2001
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

KERRISON, Michael Arthur

• Correspondence address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 September 1996
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MUELLER, Rudolf Gottfried

• Correspondence address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 8 April 1992
• Resigned on: 1 January 1998
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive Off

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 October 2005
• Resigned on: 5 December 2006
• Nationality: Swiss
• Occupation: Investment Banker

PRICE, Philip Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Legal Counsel

ROBINS, David Anthony

• Correspondence address: Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 1994
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Chief Executive Officer

SANTS, Hector William Hepburn

• Correspondence address: Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 8 April 1992
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Vice Chairman Equities Divisio

SIMPSON, Gregory Paul

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 November 2003
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STRAFFORD-TAYLOR, Ian Alexander Irving

• Correspondence address: Barnfield Alfold Road, Dunsfold, Godalming, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 September 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Head Of Global Securities

STUBER, Juerg Markus

• Correspondence address: Flat 7, 7 Curzon Street, London, W1 7FL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 8 April 1992
• Resigned on: 1 November 1993
• Nationality: Swiss
• Occupation: Vice Chairman Head Of Logistics

TYLER, Derek Richard

• Correspondence address: 18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Executive Director Financial R

WIDDOWSON, William

• Correspondence address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 June 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Chartered Accountant

WILLEY, Michael Jeffrey

• Correspondence address: 9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 May 1956
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Managing Director Finance & Ac