Resigned Director: LLOYDS BANK PLC - Operating Company (   From: Mar-1994   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK GENERAL INSURANCE LIMITED - Active (   From: Feb-1997   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK FINANCIAL ADVISERS LIMITED - Dissolved (   From: Dec-1990   To: May-1998  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS UDT LIMITED - Liquidation (   From: Apr-1992   To: Jun-1997  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: BBG ESTATE AGENCIES - Dissolved (   From: Sep-1991   To: Jul-1997  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK FINANCIAL SERVICES LIMITED - Dissolved (   From: Mar-1992   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LIVERPOOL VICTORIA BANKING SERVICES LIMITED - Active (   From: Feb-2000   To: Jul-2005  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LIVERPOOL VICTORIA LIFE COMPANY LIMITED - Active (   From: Mar-2004   To: Jul-2005  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK ASSET FINANCE LIMITED - Active (   From: Mar-1993   To: Jun-1997  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: ABBEY LIFE ASSURANCE COMPANY LIMITED - Active (   From: Feb-1993   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Mar-1992   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: SW (NO. 6) LIMITED - Dissolved (   From: Feb-1993   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: ANTELOPE LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Feb-1993   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: TSB LIFE LIMITED - Dissolved (   From: Feb-1997   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS TSB FINANCIAL SERVICES HOLDINGS - Dissolved (   From: May-1992   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK INSURANCE SERVICES LIMITED - Operating Company (   From: Mar-1992   To: May-1998  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS (GRESHAM) LIMITED - Operating Company (   From: Dec-1995   To: Jun-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - Active (   From: Mar-1992   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - Active (   From: May-1997   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: FINANCIAL CONSULTANTS LB LIMITED - Liquidation (   From: Mar-1992   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: ABRDN INVESTMENTS GROUP LIMITED - Active (   From: Feb-1997   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LBPB (21 HILL STREET) LIMITED - Dissolved (   From: Nov-1997   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: CHISWELL STOCKBROKERS LIMITED - Liquidation (   From: Feb-1997   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: ABBEY LIFE OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Feb-1993   To: Apr-1998  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS ABBEY LIFE OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Jan-1997   To: Apr-1998  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: AMBASSADOR INSURANCE COMPANY LIMITED - Dissolved (   From: Jan-1993   To: Apr-1998  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: AIC SERVICES LIMITED - Dissolved (   From: Feb-1993   To: Apr-1998  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - Dissolved (   From: Feb-1993   To: May-1998  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED - Active (   From: Mar-2004   To: Jul-2005  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS UDT RENTALS LIMITED - Dissolved (   From: Jan-1989   To: Feb-1989  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB

Resigned Director: LLOYDS BANKING GROUP PLC - Operating Company (   From: Jan-1997   To: Dec-1999  )

Address: 17 LANCASTER PARK, RICHMOND, SURREY, TW10 6AB