Resigned Director: NATIONAL AND FOREIGN SECURITIES TRUST LIMITED - Dissolved (   From: Oct-1997   To: Nov-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: PREMIER PORTFOLIO MANAGERS LIMITED - Active (   From: Nov-1997   To: Apr-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: LAS GOLONDRINAS 5 LIMITED - Active - Proposal to Strike off (   From: Nov-1991   To: Jun-1996  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: JUPITER ASSET MANAGEMENT LIMITED - Operating Company (   From: Oct-1993   To: Aug-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: PREMIER FUND MANAGERS LIMITED - Active (   From: Nov-1997   To: Apr-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: CST EMERGING ASIA TRUST PLC - Dissolved (   From: Aug-1993   To: Aug-1993  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: IAF GROUP PLC - Dissolved (   From: Aug-1993   To: Oct-1993  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: GARTMORE EMERGING PACIFIC INVESTMENT TRUST PLC - Dissolved (   From: Nov-1991   To: Mar-1992  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: JUPITER EUROPEAN INVESTMENT TRUST PLC - Dissolved (   From: Jun-1993   To: Jul-1993  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: JUPITER INVESTMENT TRUST LIMITED - Active (   From: Mar-1994   To: Oct-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: RUSSIA INVESTMENT TRUST LIMITED - Dissolved (   From: Mar-1994  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: SINGAPORE INVESTMENT TRUST LIMITED - Dissolved (   From: Mar-1994  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: TAIWAN (1993) LIMITED - Dissolved (   From: Mar-1994  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: TRUSTWAY LIMITED - Dissolved (   From: Sep-1993  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: TAIWAN INVESTMENT TRUST SECURITIES LIMITED - Dissolved (   From: Feb-1995   To: Feb-1998  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: THE BLENHEIM PUBLIC HOUSE PLC - Dissolved (   From: May-1995   To: Jun-1996  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: PREMIER ASSET MANAGEMENT LIMITED - Active (   From: Jun-1996   To: Mar-2001  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: THE WOODSTOCK GROUP PLC - Dissolved (   From: May-1996  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: LTC HOLDINGS LIMITED - Dissolved (   From: Oct-1996   To: Oct-1996  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: SHAKEDOUBLE LIMITED - Dissolved (   From: Oct-1996  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: JUPITER ENHANCED INCOME INVESTMENT TRUST PLC - Dissolved (   From: Nov-1998   To: Nov-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: JUPITER CASHCO PLC - Dissolved (   From: Nov-1998  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: JUPITER ENHANCED INCOME SECURITIES LIMITED - Dissolved (   From: Oct-1999   To: Mar-2001  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Secretary: JDGT SECURITIES LIMITED - Dissolved (   From: Sep-1999   To: Oct-1999  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: JUPITER DIVIDEND & GROWTH TRUST PLC - Liquidation (   From: Sep-1999   To: Sep-1999  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: NEW STAR INVESTMENT TRUST PLC - Active (   From: Apr-2000   To: Apr-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: JXIT LIMITED - Dissolved (   From: Aug-2000  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: NEW STAR ENHANCED INCOME TRUST PLC - Dissolved (   From: May-2001   To: Jul-2003  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: NSEIT ZEROS 2008 PLC - Dissolved (   From: May-2001   To: Jul-2003  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Current Director: NEW STAR ENHANCED INCOME SECURITIES LIMITED - Dissolved (   From: Oct-2001  )

Address: 91 WEST LANE, LONDON, SE16 4PA

Resigned Director: GARTMORE SCOTLAND LIMITED - Dissolved (   From: Oct-1989   To: Mar-1992  )

Address: 91 WEST LANE, LONDON, SE16 4PA