Resigned Director: ALLEN & HANBURYS(RUSSIA)LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: WELLCOME FOUNDATION LIMITED(THE) - Active (   From: Mar-1995   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO GROUP LIMITED - Active (   From: Sep-1992   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: SALDOR LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: MIDGPAX LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: MEDANA PHARMACEUTICALS LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO WELLCOME GRM LIMITED - Dissolved (   From: May-1993   To: Nov-1996  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) - Active (   From: Oct-1996   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO TRUSTEES LIMITED - Liquidation (   From: Nov-1995   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO FINANCE LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: STAFFORD PHARMACEUTICALS LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXOSMITHKLINE SERVICES UNLIMITED - Active (   From: Sep-1992   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: CLARGES PHARMACEUTICALS TRUSTEES LIMITED - Active (   From: Nov-1995   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: WELLCOME LIMITED - Active (   From: Mar-1995   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXOSMITHKLINE EXPORT LIMITED - Active (   From: Sep-1992   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Current Director: GLAXO FINANCE - Dissolved (   From: Nov-1993  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: MCNEIL PRODUCTS LIMITED - Active (   From: Sep-1995   To: Jun-1996  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Current Director: ARCHBUSH LIMITED - Dissolved (   From: Feb-1995  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO VENTURE LIMITED - Dissolved (   From: Jan-1995   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: MASTERLEASE (UK4) LIMITED - Dissolved (   From: Aug-1998   To: Aug-2004  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO WELLCOME HOLDINGS LIMITED - Dissolved (   From: Jul-1999   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GSK PLC - Operating Company (   From: May-2000   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GSK PENSION PLANS TRUSTEE LIMITED - Active (   From: Mar-2004   To: Feb-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO INVESTMENTS (UK) LIMITED - Converted / closed (   From: Oct-1994   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO WELLCOME INVESTMENTS B.V. - Active (   From: Jul-2002   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: GLAXO WELLCOME INTERNATIONAL B.V. - Active (   From: Jul-2002   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW

Resigned Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED - Active (   From: Oct-1989   To: Mar-2005  )

Address: LANGDON BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW