Resigned Director: HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED - Operating Company (   From: Nov-1991   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN STOCKBROKERS LTD - Active (   From: Nov-1991   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN (NOMINEES) LIMITED - Active (   From: Nov-1991   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED - Active (   From: Jan-2006   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED - Operating Company (   From: Nov-1991   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN PLC - Active (   From: Nov-1993   To: Nov-2012  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: FUNDSLIBRARY LIMITED - Liquidation (   From: Nov-1991   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN FUND MANAGERS LTD. - Active (   From: Apr-1992   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN EBT TRUSTEES LIMITED - Active (   From: Jun-1997   To: Dec-2011  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED - Operating Company (   From: Jul-1998   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN PENSIONS LIMITED - Active (   From: Jul-2000   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN INVESTMENT MANAGEMENT LIMITED - Active (   From: Jul-2000   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: WILLOUGHBY (481) LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED - Active (   From: Jul-2006   To: Aug-2010  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL

Resigned Director: ST JAMES PARADE (122) LIMITED - Active - Proposal to Strike off (   From: Jun-2009   To: May-2013  )

Address: 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL