Howard CARTER

Total number of appointments 41

• Date of birth: September 1951

GAM INVESTMENT MANAGERS LIMITED (01501553)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 January 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Non Executive Director

FRIENDS LIFE FPL LIMITED (04113107)

• Company status: Liquidation
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Chief Exec F&C Asset Mngmt Plc

COLUMBIA THREADNEEDLE REP AM PLC (01133893)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 12 February 1999
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive Friends Ivory

LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

FP ASSET MANAGEMENT HOLDINGS LIMITED (02999393)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 2 September 1996
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED (02368461)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED (00970641)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 2 March 2001
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 28 January 2003
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE TREASURY LIMITED (04425921)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C UNIT MANAGEMENT LIMITED (01092963)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C EMERGING MARKETS LIMITED (02149485)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C PROPERTY INVESTMENTS LIMITED (00916355)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED (00517895)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C PRIVATE EQUITY NOMINEE LIMITED (02899065)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE (SERVICES) LIMITED (SC233297)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C PROPERTY LIMITED (02987287)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

WAM HOLDINGS LTD (04131397)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED (04624106)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C EQUITY PARTNERS HOLDINGS LIMITED (02581594)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE MANAGERS LIMITED (02219464)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 28 January 2003
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED (02635966)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED (02550699)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 2 September 1996
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive Friends Ivory

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED (02368169)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 28 January 2003
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C INVESTMENT MANAGER PLC (01939929)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 30 September 2000
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

FP FUND MANAGERS LIMITED (02996209)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 26 May 2000
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

F&C EQUITY PARTNERS PLC (01659209)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 30 September 2000
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 17 February 1998
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Investment Manager

LIVINGBRIDGE CARRY GP LIMITED (SC239261)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chief Executive

FIS NOMINEE LIMITED (03630494)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chief Executive

ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED (03630116)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chief Executive

LIVINGBRIDGE SERVICES LIMITED (03630106)

• Company status: Active
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chief Executive

BLUEHONE GENERAL PARTNER (DCP) LIMITED (02235602)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Chief Executive

BLUEHONE VENTURES NOMINEES LIMITED (02235581)

• Company status: Dissolved
• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Chief Executive

BLUEHONE VENTURES LIMITED (01910004)

• Company status: Dissolved
• Correspondence address: Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
• Role (Resigned): Director
• Appointed on: 30 September 2000
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Chief Executive