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Sally Nee Vickers Mayer 907543595

Director Information Title Mrs Honours FCIS Name Sally Nee Vickers Mayer Number 907543595 Postcode FK8 2JA Address 7 Glebe Crescent Stirling Date of birth May 1968 Nationality British Total current 37 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position SYHA (TRADING) LTD SC330788 Active - Accounts Filed 20/06/2015 Director SCOTTISH YOUTH HOSTELS SC310841 Active - Accounts Filed 06/07/2013 Director ASSOCIATION EASTERN GATE LIMITED 02168323 Company is dissolved 12/01/2004 Company Secretary 01917787 Company is dissolved 12/01/2004 Company INDEPENDENT FINANCIAL Secretary SERVICES LIMITED PENDEFORD MORTGAGES NO 1 02537775 Company is dissolved 12/01/2004 Company PLC Secretary LOVELL PARK MORTGAGES (LM3) 02163847 Company is dissolved 22/02/2002 Company LIMITED Secretary INTANDEM SERVICES LIMITED SC180495 Company is dissolved 31/12/2001 Company Secretary DISTINCT MORTGAGES LIMITED 03138378 Company is dissolved 30/11/2001 Company Secretary DUNDEE SC014555 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BANK OF SCOTLAND NOMINEES SC048217 Company is dissolved 30/11/2001 Company (STENHOUSE) LIMITED Secretary BOSUN STANDARD LIFE NOMINEES SC076873 Company is dissolved 30/11/2001 Company LIMITED Secretary CAPITAL BANK MORTGAGES 02999410 Company is dissolved 30/11/2001 Company LIMITED Secretary BRITISH LINEN BANK SC016091 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BRITISH LINEN BANK LONDON SC016090 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BANKSCOT BRITOIL PENSIONS SC016152 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary

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Sally Nee Vickers Mayer 907543595

BANK OF SCOTLAND SYNDICATE 02874146 Company is dissolved 30/11/2001 Company CAPITAL NOMINEES LIMITED Secretary ZURICH PERSONAL FINANCE 03675892 Company is dissolved 30/11/2001 Company LIMITED Secretary LONDON NOMINEES UNION BANK SC011369 Company is dissolved 30/11/2001 Company OF SCOTLAND LIMITED Secretary REGENT BANK OF SCOTLAND SC019009 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BANK OF SCOTLAND SC047290 Company is dissolved 30/11/2001 Company NOMINEES(SAVE & Secretary PROSPER)LIMITED BOS (SHARED APPRECIATION 03556444 Company is dissolved 30/11/2001 Company MORTGAGES) NO.7 LIMITED Secretary BANK OF SCOTLAND CROWE 03352865 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BANK OF SCOTLAND FINSBURY 02874081 Company is dissolved 30/11/2001 Company UNDERWRITING INVESTMENT Secretary NOMINEES LIMITED LONDON UBERIOR DUNEDIN SC091342 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary LONDON UBERIOR (SLIF) NOMINEES SC069378 Company is dissolved 30/11/2001 Company LIMITED Secretary BANK OF SCOTLAND BRIT 02853850 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary STANBOS PENSION FUNDS SC075746 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BANK OF SCOTLAND SC047991 Company is dissolved 30/11/2001 Company THREADNEEDLE STREET Secretary NOMINEES LIMITED BANK OF SCOTLAND S.P. SC047291 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BANK OF SCOTLAND PICCADILLY SC018941 Company is dissolved 30/11/2001 Company NOMINEES LIMITED Secretary BANK OF SCOTLAND WEST END SC018695 Company is dissolved 30/11/2001 Company LONDON NOMINEES LIMITED Secretary GEORGE STREET SC011370 Company is dissolved 30/11/2001 Company BANK OF SCOTLAND NOMINEES Secretary LIMITED ST. VINCENT NOMINEES LIMITED SC011368 Company is dissolved 30/11/2001 Company Secretary REGENT BANK OF SCOTLAND SC130947 Company is dissolved 30/11/2001 Company PROPERTY NOMINEES LIMITED Secretary

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Sally Nee Vickers Mayer 907543595

BOS (SHARED APPRECIATION 03556414 Company is dissolved 30/11/2001 Company MORTGAGES) NO.8 LIMITED Secretary LEEDS PERMANENT FINANCIAL 02034958 Company is dissolved 30/11/2001 Company SERVICES LIMITED Secretary BOS 2 LIMITED 03416792 Company is dissolved 14/11/2001 Company Secretary List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position HBOS INTERNATIONAL FINANCIAL 02108698 Active - Accounts Filed 31/03/2009 29/05/2015 Company SERVICES HOLDINGS LIMITED Secretary PROPERTIES 02352665 Company is dissolved 20/03/2009 29/05/2015 Company LIMITED Secretary 1695 TRUSTEES LIMITED SC084847 Company is dissolved 18/10/2006 15/08/2007 Director BANK OF SCOTLAND EDINBURGH SC014245 Non-Trading 18/10/2006 30/09/2010 Director NOMINEES LIMITED QUEST TRUSTEES LIMITED 02135619 Company is dissolved 31/08/2006 30/09/2010 Director HALIFAX GROUP QUEST (2) 02132959 Company is dissolved 31/08/2006 30/09/2010 Director TRUSTEE LIMITED HBOS QUEST LIMITED SC209776 Company is dissolved 31/08/2006 30/09/2010 Director BANK OF SCOTLAND FOUNDATION SC229825 Active - Accounts Filed 10/07/2006 13/12/2010 Company Secretary HALIFAX PREMISES LIMITED 02355871 Company is dissolved 31/12/2004 13/06/2006 Company Secretary ALBION COLLECTIONS LIMITED 02332581 Company is dissolved 29/10/2004 08/09/2006 Company Secretary GOOD LIFE BOOKS LIMITED 05018241 Company is dissolved 16/01/2004 31/07/2006 Company Secretary IWEB (UK) LIMITED 01385075 Company is dissolved 15/01/2004 13/06/2006 Company Secretary SHARE DEALING NOMINEES 02583340 Non-Trading 15/01/2004 18/09/2006 Company LIMITED Secretary BIRMINGHAM MIDSHIRES FINANCIAL 02319628 Non-Trading 12/01/2004 13/06/2006 Company SERVICES LIMITED Secretary EES CORPORATE TRUSTEES 02045938 Non-Trading 12/01/2004 13/06/2006 Company LIMITED Secretary HBOS DIRECTORS LIMITED 02775338 Company is dissolved 09/01/2004 24/03/2004 Company Secretary LLOYDS SECRETARIES LIMITED 02791894 Non-Trading 09/01/2004 24/03/2004 Company Secretary RETAIL FINANCIAL SERVICES 03627629 Company is dissolved 20/12/2002 31/01/2006 Company LIMITED Secretary

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Sally Nee Vickers Mayer 907543595

HL (6) LIMITED 02182782 Company is dissolved 05/07/2002 13/06/2006 Company Secretary HL GROUP (HOLDINGS) LIMITED 02182840 Company is dissolved 05/07/2002 13/06/2006 Company Secretary EUROPE MORTGAGE COMPANY 02326337 Company is dissolved 05/07/2002 05/09/2005 Company LIMITED Secretary HL (5) LIMITED 02182635 Company is dissolved 05/07/2002 13/06/2006 Company Secretary HALIFAX MORTGAGE SERVICES 01981090 In Liquidation 05/07/2002 13/06/2006 Company LIMITED Secretary WESTERN TRUST & SAVINGS 01155288 Company is dissolved 05/07/2002 13/06/2006 Company HOLDINGS LIMITED Secretary BAVARIAN MORTGAGES NO. 5 02523852 Company is dissolved 05/07/2002 13/06/2006 Company LIMITED Secretary BIRMINGHAM MIDSHIRES 02160756 Company is dissolved 05/07/2002 13/06/2006 Company MORTGAGE ASSET NO. 1 LTD Secretary HL (9) LIMITED 01049502 Company is dissolved 05/07/2002 13/06/2006 Company Secretary BIRMINGHAM MIDSHIRES 02091253 Company is dissolved 05/07/2002 05/09/2005 Company MORTGAGE ASSET (NO.5) LIMITED Secretary BIRMINGHAM MIDSHIRES LAND 02116502 In Liquidation 05/07/2002 13/06/2006 Company DEVELOPMENT LIMITED Secretary HL (1) LIMITED 01927925 Company is dissolved 05/07/2002 05/09/2005 Company Secretary HL (8) LIMITED 02182775 Company is dissolved 05/07/2002 13/06/2006 Company Secretary BIRMINGHAM MIDSHIRES ASSET 02345926 Company is dissolved 05/07/2002 13/06/2006 Company MANAGEMENT LIMITED Secretary HALIFAX MORTGAGE SERVICES 01780924 Company is dissolved 05/07/2002 13/06/2006 Company (HOLDINGS) LIMITED Secretary HL (2) LIMITED 02182646 Company is dissolved 05/07/2002 13/06/2006 Company Secretary HL (4) LIMITED 02182642 Company is dissolved 05/07/2002 13/06/2006 Company Secretary HL (3) LIMITED 02176340 Company is dissolved 05/07/2002 13/06/2006 Company Secretary BIRMINGHAM MIDSHIRES 02290360 In Liquidation 05/07/2002 13/06/2006 Company MORTGAGE SERVICES LIMITED Secretary BIRMINGHAM MIDSHIRES 02538866 Company is dissolved 05/07/2002 13/06/2006 Company MORTGAGE SERVICES NO. 1 Secretary LIMITED BIRMINGHAM MIDSHIRES 02091892 Company is dissolved 05/07/2002 13/06/2006 Company MORTGAGE ASSET (NO.6) LIMITED Secretary

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Sally Nee Vickers Mayer 907543595

GENSAR DESIGN LIMITED 03986659 Company is dissolved 07/06/2002 13/06/2006 Company Secretary SUSSEX COUNTY HOMES LIMITED 02289465 Active - Accounts Filed 05/03/2002 13/06/2006 Company Secretary LOVELL PARK MORTGAGES (LM4) 02163842 Company is dissolved 22/02/2002 13/06/2006 Company LIMITED Secretary LOVELL PARK MORTGAGES (LM1) 01721886 Company is dissolved 22/02/2002 13/06/2006 Company LIMITED Secretary LOVELL PARK MORTGAGES (LM2) 01690037 Company is dissolved 22/02/2002 13/06/2006 Company LIMITED Secretary HALIFAX LOANS LIMITED 02312099 Active - Accounts Filed 22/02/2002 13/06/2006 Company Secretary CASTLE COLLECTIONS LIMITED 02379971 Company is dissolved 22/02/2002 08/09/2006 Company Secretary LOVELL PARK MORTGAGES (LM5) 02321780 Company is dissolved 22/02/2002 13/06/2006 Company LIMITED Secretary HALIFAX CREDIT CARD LIMITED 02207188 Company is dissolved 22/02/2002 05/09/2005 Company Secretary SOFTWARE 02791472 Non-Trading 21/02/2002 13/06/2006 Company LIMITED Secretary HSDL NOMINEES LIMITED 02249630 Non-Trading 14/02/2002 18/09/2006 Company Secretary HALIFAX NOMINEES LIMITED 02791465 Company is dissolved 14/02/2002 18/09/2006 Company Secretary BLAIR, OLIVER AND SCOTT LIMITED SC133457 Company is dissolved 31/12/2001 08/09/2006 Company Secretary J & J COLLECTIONS LIMITED 02021640 Company is dissolved 31/12/2001 08/09/2006 Company Secretary AUTOMOBILE ASSOCIATION 01772586 Active - Accounts Filed 31/12/2001 13/06/2006 Company PERSONAL FINANCE LIMITED Secretary INTELLIGENT FINANCE FINANCIAL 03705742 Company is dissolved 21/12/2001 05/09/2005 Company SERVICES LIMITED Secretary HALIFAX SHARE DEALING LIMITED 03195646 Active - Accounts Filed 17/12/2001 13/06/2006 Company Secretary BANK OF SCOTLAND CENTRAL SC011371 Non-Trading 30/11/2001 18/09/2006 Company NOMINEES LIMITED Secretary BOS (SHARED APPRECIATION 03457742 Active - Accounts Filed 30/11/2001 13/06/2006 Company MORTGAGES) NO. 6 PLC Secretary BOS 1 LIMITED 03731748 Company is dissolved 30/11/2001 05/09/2005 Company Secretary THE ONE MINUTE MORTGAGE 03627732 Company is dissolved 30/11/2001 01/04/2002 Company COMPANY LIMITED Secretary

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Sally Nee Vickers Mayer 907543595

INTERNET CREDIT LIMITED 03627684 Company is dissolved 30/11/2001 01/04/2002 Company Secretary UBERIOR NOMINEES LIMITED SC045006 Company is dissolved 30/11/2001 18/09/2006 Company Secretary BOS (SHARED APPRECIATION 03149607 Active - Accounts Filed 30/11/2001 13/06/2006 Company MORTGAGES) NO. 2 PLC Secretary BANK OF SCOTLAND COX NOMINEE 02982406 Company is dissolved 30/11/2001 30/11/2001 Company LIMITED Secretary BOS (SHARED APPRECIATION 03281120 Non-Trading 30/11/2001 13/06/2006 Company MORTGAGES (SCOTLAND)) LIMITED Secretary THE MORTGAGE BUSINESS PUBLIC 01997277 Active - Accounts Filed 30/11/2001 13/06/2006 Company LIMITED COMPANY Secretary KEYLOAN LIMITED 01729110 Company is dissolved 30/11/2001 05/09/2005 Company Secretary BANK OF SCOTLAND BRANCH SC190386 Non-Trading 30/11/2001 18/09/2006 Company NOMINEES LIMITED Secretary LONDON UBERIOR (L.A.S. GROUP) SC095678 Company is dissolved 30/11/2001 18/09/2006 Company NOMINEES LIMITED Secretary BANK OF SCOTLAND P.E.P. SC102208 Company is dissolved 30/11/2001 18/09/2006 Company NOMINEES LIMITED Secretary

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