Updated May 2005
| Dr C.Price | None |
| Dr R. Altmann |
London School of Economics Third Age Employment Network |
| Mr A.Clifton | International Biotechnology Trust Plc Equitable Private Equity Holdings Ltd (Guernsey) Morley Alternative Investment Strategies Fund (Guernsey) Schroder UK Growth Fund Plc Britannic UK Income Trust Plc JP Morgan Fleming Japanese Smaller Companies Trust Plc Lifetime Group Ltd G-Mex Ltd |
| Mr A. Hutton | RBS Asset Management Ltd |
| Mr L.O'Mara | Lombard Odier Darier Hentsch (UK) Ltd Lombard Odier Darier Hentsch Unit Trust Managers Lombard Odier Darier Hentsch (UK) Ltd London Pension Scheme Equiflex Limited |
| Prof. J.Rutterford | Unique Consultants Ltd Pension Fund Trustee, Scott Bader Company Ltd |
Remunerated Employment/Office/Profession/Membership of Lloyds
| Dr C.Price | Member of the Managing Board and Chairman of the Audit Committee, UK Debt Management Office |
| Dr R. Altmann |
Self employed, independent consultant on investment banking, savings and pensions policy |
| Mr A.Clifton | Director - Morley Alternative Investment Strategies
Fund Director -International Biotechnology Trust Plc Director - Schroder UK Growth Fund Plc Director - Britannic UK Income Trust Plc Director - JP Morgan Fleming Japanese Smaller Companies Trust Plc Consultant - Equitable Life Assurance Society Director - G-Mex Ltd Director - Lifetime Group Ltd |
| Mr A.Hutton | RBS Assest Management Ltd |
| Mr L.O'Mara | Lombard Odier Darier Hentsch Holdings (UK) |
| Prof. J.Rutterford | Professor, Open University Unique Consultants, Director (Consulting) |
Other Interests
| Dr C.Price | Chairman of the Audit Committee of the Parkinsons Disease
Society Chairman of the Trustees of the National Trust Pension Fund |
| Dr R. Altmann |
Trustee, Jewish Care Pension Scheme |
| Mr A.Clifton | None |
| Mr A.Hutton | None |
| Mr L.O'Mara | None |
| Prof. J.Rutterford | Occasionally acts as an expert witness |
Signed and Updated by: Mr A.Palmer
Date: 16 May 2005