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WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITEDcorporate-director28 mei 2015-

HERON FUNDING HOLDINGS LIMITEDcorporate-director23 okt 2019-

HERON FUNDING PLCcorporate-director23 okt 2019-

HERON ISSUER LIMITEDcorporate-director30 okt 201929 nov 2019

DOWSON 2019-1 HOLDINGS LIMITEDcorporate-director29 jul 2019-

HACIENDA NO. 1 LIMITEDcorporate-director31 dec 2019-

AZURE FINANCE NO.2 HOLDINGS LIMITEDcorporate-director26 feb 2020-

HUNTER UP 1 LIMITEDcorporate-director01 nov 2017-

HUNTER UP 2 LIMITEDcorporate-director01 nov 2017-

TRINITY SQUARE 2016-1 PLCcorporate-director06 jan 2016-

WDW 3 INVESTMENTS LIMITEDcorporate-director02 mei 2014-

HWSIL NOTE CO HOLDINGS LIMITEDcorporate-director20 jul 201612 mrt 2018

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITEDcorporate-director10 jan 2007-

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITEDcorporate-director11 jul 2007-

ARRAN CARDS FUNDING LIMITEDcorporate-director10 feb 2011-

ARRAN CARDS HOLDINGS LIMITEDcorporate-director10 feb 2011-

ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITEDcorporate-director30 sep 200915 aug 2017

ARRAN SECURITISATION HOLDINGS LIMITEDcorporate-director30 sep 200901 nov 2017

WHITE OAK UK (CBILS) BLUE NO.1 LIMITEDcorporate-director08 jul 2020-

SANDOWN 2012-2 HOLDINGS LIMITEDcorporate-director20 sep 2012-

SARUM ISSUER HOLDCO LIMITEDcorporate-director15 nov 2011-

FUNDING CIRCLE POLARIS LENDING LIMITEDcorporate-director22 feb 202131 aug 2022

FOLIO FINANCE HOLDINGS LTDcorporate-director12 jun 2020-

CLAVIS 2007-1 NIM PLCcorporate-director05 nov 2014-

CLAVIS NIM REPACK LTD.corporate-director05 nov 2014-

CLAVIS OPTIONS LIMITEDcorporate-director28 mrt 2006-

ANCHOR MORTGAGE FINANCE LIMITEDcorporate-director18 feb 2014-

TSB COVERED BONDS (HOLDINGS) LIMITEDcorporate-director16 mei 2016-

UROPA SECURITIES PLCcorporate-director10 mei 2007-

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLCcorporate-director22 mei 2019-

TULIP MORTGAGES LIMITEDcorporate-director30 sep 2014-

MOTOR 2015-1 HOLDINGS LIMITEDcorporate-director11 dec 2014-

MOTOR 2017-1 HOLDINGS LIMITEDcorporate-director12 jul 2017-

MOTOR 2017-1 PLCcorporate-director12 jul 2017-

TURBO FINANCE 7 PLCcorporate-director02 sep 2016-

TWIN BRIDGES 2019-1 HOLDINGS LIMITEDcorporate-director31 jan 2019-

TWIN BRIDGES 2019-2 HOLDINGS LIMITEDcorporate-director03 sep 2019-

DIAMENT LIMITEDcorporate-director23 jun 2020-

BROADWALK INVESTMENTS LIMITEDcorporate-director24 dec 2019-

E-CARAT 12 PLCcorporate-director14 jan 2021-

PERMANENT HOLDINGS LIMITEDcorporate-director06 mrt 2002-

PERMANENT MASTER ISSUER PLCcorporate-director01 sep 2006-

PERMANENT PECOH HOLDINGS LIMITEDcorporate-director01 jun 2005-

PERMANENT PECOH LIMITEDcorporate-director18 mrt 2002-

DOWSON 2020-1 HOLDINGS LIMITEDcorporate-director14 jan 2020-

SANDOWN 2012-2 PLCcorporate-director20 sep 2012-

SIRIUS FINANCE UK LIMITEDcorporate-director18 jan 2018-

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITEDcorporate-director15 sep 2008-

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITEDcorporate-director15 sep 2008-

SILK ROAD FINANCE NUMBER THREE PLCcorporate-director08 jun 2012-

RIPON MORTGAGES HOLDINGS LIMITEDcorporate-director10 mrt 2017-

RIPON MORTGAGES PLCcorporate-director10 mrt 2017-

RMAC HOLDINGS LIMITEDcorporate-director12 mrt 2001-

RMAC NO.1 HOLDINGS LIMITEDcorporate-director08 feb 2018-

RMAC NO.2 HOLDINGS LIMITEDcorporate-director21 sep 2018-

RMAC PECO NO. 1 LIMITEDcorporate-director31 jan 2006-

RMAC SECURITIES HOLDINGS LIMITEDcorporate-director31 jan 2006-

WISBECH PINEAPPLE PLCcorporate-director17 aug 2009-

DLL UK EQUIPMENT FINANCE HOLDINGS LIMITEDcorporate-director18 okt 2018-

PICTURE HOME LOANS (NO.1) LIMITEDcorporate-director11 jun 2008-

PICTURE HOME LOANS (NO.2) LIMITEDcorporate-director11 jun 2008-

INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) HOLDINGS LIMITEDcorporate-director31 jan 2017-

INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLCcorporate-director01 feb 2017-

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLCcorporate-director15 nov 201610 jan 2017

INDEPENDENT SHARE TRUSTEES LIMITEDcorporate-director25 mei 2006-

NAVONA ISSUER HOLDCO LIMITEDcorporate-director30 nov 2010-

CASTELL 2020-1 HOLDINGS LIMITEDcorporate-director14 aug 2020-

DUKINFIELD HOLDINGS LIMITEDcorporate-director10 jun 2022-

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITEDcorporate-director09 jun 2016-

ATLAS CAPITAL UK 2018 PLCcorporate-director01 mei 201814 mei 2018

ATLAS CAPITAL UK HOLDINGS 2019 LIMITEDcorporate-director08 apr 2019-

CH (NORTH) FINANCING LIMITEDcorporate-director11 mrt 2020-

ATRATO ISSUER HOLDCO LIMITEDcorporate-director19 aug 2009-

TWIN BRIDGES 2017-1 HOLDINGS LIMITEDcorporate-director11 mei 2017-

TWIN BRIDGES 2017-1 PLCcorporate-director11 mei 2017-

TWIN BRIDGES 2018-1 HOLDINGS LIMITEDcorporate-director18 mei 2018-

SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITEDcorporate-director30 mei 2008-

KINGSWOOD MORTGAGES 2015-1 PLCcorporate-director14 apr 2015-

AUTO ABS UK LOANS HOLDINGS LIMITEDcorporate-director02 okt 2012-

NEMUS II (ARDEN) PLCcorporate-director10 nov 2006-

NEMUS II PECO HOLDER LIMITEDcorporate-director08 nov 2006-

SKY FUNDING LIMITEDcorporate-director06 apr 2017-

KENRICK NO. 1 HOLDINGS LIMITEDcorporate-director19 mei 2011-

FOSSE (MASTER ISSUER) HOLDINGS LIMITEDcorporate-director05 sep 2006-

FOSSE PECOH LIMITEDcorporate-director05 sep 2006-

PLACE DE LOUVAIN 12 LIMITEDcorporate-director23 jun 2016-

UROPA ASSETS NO. 1 LIMITEDcorporate-director10 mei 2007-

UROPA ASSETS NO.2 LIMITEDcorporate-director10 nov 2008-

DORNEY ISSUER HOLDCO LIMITEDcorporate-director25 sep 2012-

NEWDAY FUNDING MASTER ISSUER PLCcorporate-director05 mei 2020-

SATELLITE FINANCING (HOLDINGS) LIMITEDcorporate-director14 okt 2005-

SIENNA FINANCE UK LIMITEDcorporate-director08 mrt 2010-

SIMPLY FUNDING LIMITEDcorporate-director11 apr 2019-

SIRIUS FUNDING PLCcorporate-director07 feb 2018-

FRIARY NO.2 MORTGAGES HOLDINGS LIMITEDcorporate-director16 apr 2014-

FRIARY NO.3 PLCcorporate-director14 okt 2015-

ADDISON SOCIAL HOUSING LIMITEDcorporate-director01 dec 2004-

NEUTRAL CAPITAL FINANCE PLCcorporate-director25 feb 2019-

ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITEDcorporate-director04 nov 201015 aug 2017

AZILIS LIMITEDcorporate-director29 dec 2015-

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