Philip Frederick John BENNETT

Total number of appointments 14

• Date of birth: March 1954

SLAUGHTER AND MAY LIMITED (00535683)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed before: 13 February 1992
• Resigned on: 15 December 2008
• Nationality: Canadian
• Occupation: Solicitor

TRUSEC LIMITED (00463885)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed before: 13 February 1992
• Resigned on: 15 December 2008
• Nationality: Canadian
• Occupation: Solicitor

SLAUGHTER AND MAY SERVICES COMPANY (00785646)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed before: 13 February 1991
• Resigned on: 15 December 2008
• Nationality: Canadian
• Occupation: Solicitor

TRUCIDATOR NOMINEES LIMITED (00278109)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed before: 13 February 1992
• Resigned on: 15 December 2008
• Nationality: Canadian
• Occupation: Solicitor

TREXCO LIMITED (00461588)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed before: 13 February 1992
• Resigned on: 15 December 2008
• Nationality: Canadian
• Occupation: Solicitor

SLAUGHTER AND MAY TRUST LIMITED (00335458)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed before: 13 February 1992
• Resigned on: 15 December 2008
• Nationality: Canadian
• Occupation: Solicitor

MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED (06384346)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 28 September 2007
• Resigned on: 12 November 2007
• Nationality: Canadian
• Occupation: Solicitor

VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED (06219397)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 10 May 2007
• Resigned on: 16 May 2007
• Nationality: Canadian
• Occupation: Solicitor

APTIV UK PENSION TRUSTEES LIMITED (05844042)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 19 July 2006
• Resigned on: 1 September 2006
• Nationality: Canadian
• Occupation: Solicitor

GM RETIREES PENSION TRUSTEES LIMITED (05909688)

• Company status: Dissolved
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 1 September 2006
• Nationality: Canadian
• Occupation: Solicitor

CAR CARE PENSION TRUSTEES LIMITED (05894458)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 4 August 2006
• Resigned on: 8 August 2006
• Nationality: Canadian
• Occupation: Solicitor

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED (04320660)

• Company status: Active
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 29 November 2001
• Resigned on: 3 December 2001
• Nationality: Canadian
• Occupation: Solicitor

ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED (03663445)

• Company status: Dissolved
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 23 November 1998
• Resigned on: 25 November 1998
• Nationality: Canadian
• Occupation: Solicitor

ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED (03368612)

• Company status: Dissolved
• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Appointed on: 29 July 1997
• Resigned on: 1 October 1997
• Nationality: Canadian
• Occupation: Solicitor