Resigned Director: AKZO NOBEL CIF NOMINEES LIMITED - Operating Company (   From: Jun-1992   To: Mar-1998  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND BRIT NOMINEES LIMITED - Dissolved (   From: Dec-1993   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND FINSBURY UNDERWRITING INVESTMENT NOMINEES LIMITED - Dissolved (   From: Dec-1993   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND SYNDICATE CAPITAL NOMINEES LIMITED - Dissolved (   From: Dec-1993   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND COX NOMINEE LIMITED - Dissolved (   From: Dec-1994   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND CROWE NOMINEES LIMITED - Dissolved (   From: Apr-1997   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: LONDON NOMINEES UNION BANK OF SCOTLAND LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - Active (   From: Oct-1992   To: Mar-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND LONDON NOMINEES LIMITED - Active (   From: Oct-1992   To: Mar-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BRITISH LINEN BANK LONDON NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BRITISH LINEN BANK GLASGOW NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANKSCOT BRITOIL PENSIONS NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: REGENT BANK OF SCOTLAND NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: UBERIOR NOMINEES LIMITED - Active (   From: Apr-1995   To: Apr-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: UBERIOR TRUSTEES LIMITED - Active (   From: Apr-1995   To: Apr-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED - Active (   From: Apr-1995   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND NOMINEES(SAVE & PROSPER)LIMITED - Dissolved (   From: Apr-1995   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND THREADNEEDLE STREET NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND NOMINEES (STENHOUSE) LIMITED - Dissolved (   From: Apr-1995   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED - Active (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: LONDON UBERIOR (SLIF) NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: STANBOS PENSION FUNDS NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BOSUN STANDARD LIFE NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - Active (   From: Oct-1992   To: May-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: LONDON UBERIOR DUNEDIN NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED - Active (   From: Oct-1992   To: Apr-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND (B G S) NOMINEES LIMITED - Active (   From: Aug-1999   To: Feb-2000  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: BANK OF SCOTLAND P.E.P. NOMINEES LIMITED - Active (   From: Apr-1995   To: Apr-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - Active (   From: Oct-1992   To: May-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: REGENT BANK OF SCOTLAND PROPERTY NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Jul-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT

Resigned Director: LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - Active - Proposal to Strike off (   From: Dec-1993   To: May-1999  )

Address: 37 VINE WAY, BRENTWOOD, ESSEX, CM14 4UT