Timothy James BREEDON

Total number of appointments 18

• Date of birth: February 1958

LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC (02977027)

• Company status: Dissolved
• Correspondence address: Aldwyn Lodge, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
• Role: Director
• Appointed on: 13 June 2002
• Nationality: British
• Occupation: Group Director Investments

LEGAL & GENERAL GROUP PLC (01417162)

• Company status: Active
• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED (04303322)

• Company status: Active
• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 20 November 2001
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED (05046046)

• Company status: Active
• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 6 July 2007
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055)

• Company status: Active
• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 19 September 2000
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

LEGAL & GENERAL MIDDLE EAST LIMITED (06632289)

• Company status: Active
• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 23 July 2008
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

THE FINANCIAL REPORTING COUNCIL LIMITED (02486368)

• Company status: Active
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 16 August 2004
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Group Director Investment

LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED (01316463)

• Company status: Dissolved
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (01006112)

• Company status: Active
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 30 November 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

THE INVESTMENT ASSOCIATION (04343737)

• Company status: Active
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 8 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

LEGAL & GENERAL (PMC TRUSTEE) LIMITED (05101064)

• Company status: Dissolved
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 14 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (02091894)

• Company status: Active
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 1 January 1994
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

LEGAL & GENERAL PROPERTY LIMITED (02091897)

• Company status: Active
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED (01817197)

• Company status: Dissolved
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

LGV CAPITAL LIMITED (02091268)

• Company status: Dissolved
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

DAYTONIAN LIMITED (02122258)

• Company status: Dissolved
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

MITHRAS INVESTMENT TRUST PLC (02478424)

• Company status: Liquidation
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 7 June 2002
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Group Director Investments

GOODMAN UK LIMITED (03625138)

• Company status: Active
• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Appointed on: 25 June 2002
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Director