Director Profile Sample Company Name: BRITISH ENERGY LIMITED Top Company Officers Director Details Director: STEPHEN BILLINGHAM Date Appointed: 16/09/2004 Home Town: Date of Birth: 07/05/1958 Occupation: COMPANY DIRECTOR HIGH WYCOMBE HP14 3BX Director: IAN HARLEY Date Appointed: 01/06/2002 Home Town: Date of Birth: 30/04/1950 Occupation: NON EXECUTIVE DIRECTOR SOUTH CROYDON SURREY CR2 8QP Director: CLARE MARY JOAN SPOTTISWOODE Date Appointed: 01/12/2001 Home Town: Date of Birth: 20/03/1953 Occupation: DIRECTOR LONDON N1 1EW< /td> Director: ADRIAN ALASTAIR MONTAGUE Date Appointed: 02/12/2002 Home Town: Date of Birth: 28/02/1948 Occupation: DIRECTOR HITCHIN SG5 3JZ Director: PASCAL COLOMBANI Date Appointed: 01/06/2003 Home Town: Date of Birth: 14/10/1945 Occupation: DIRECTOR PARIS 75017 Director: WILLIAM A COLEY Date Appointed: 01/06/2003 Home Town: Date of Birth: 24/04/1943 Occupation: DIRECTOR NORTH CAROLINA 28207 Director: ROBERT WALMSLEY Date Appointed: 01/08/2003 Home Town: Date of Birth: 01/02/1941 Occupation: NON-EXECUTIVE DIRECTOR LONDON SW6 3AL< /td> Director: JOHN J DELUCCA Date Appointed: 09/02/2004 Home Town: Date of Birth: 25/04/1943 Occupation: COMPANY DIRECTOR NEW JERSEY 07423 Director: DAVID PRYDE Date Appointed: 01/09/2004 Home Town: Date of Birth: 15/09/1949 Occupation: COMPANY DIRECTOR WESTPORT 06880 Director: ROY ANDERSON Date Appointed: 16/09/2004 Home Town: Date of Birth: 03/04/1948 Occupation: MANAGING DIRECTOR CHELTENHAM GL50 2LL Co Secretary: ROBERT MALCOLM ARMOUR Date Appointed: 13/12/1995 Home Town: Date of Birth: 25/09/1959 Occupation: EDINBURGH EH12 6HE

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