Resigned Director: MONDELEZ UK HOLDINGS & SERVICES LIMITED - Operating Company (   From: Jan-1995   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY SCHWEPPES OVERSEAS LIMITED - Active (   From: Jan-1994   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY SCHWEPPES MONEY MANAGEMENT PLC - Dissolved (   From: Feb-1994   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: SERCO SOLUTIONS LIMITED - Dissolved (   From: Dec-1994   To: Nov-1995  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY SUPPLEMENTARY PENSION TRUST LIMITED - Dissolved (   From: Oct-1991   To: Nov-1994  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY INTERNATIONAL LIMITED - Liquidation (   From: Dec-2001   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: BRENTWICK LIMITED - Active (   From: Mar-2003   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY SCHWEPPES FINANCE LIMITED - Active (   From: Feb-1994   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: TREBOR GROUP LIMITED - Dissolved (   From: Feb-1994   To: Dec-2001  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY MONDELEZ PENSION TRUST LIMITED - Active (   From: Nov-1992   To: Nov-1994  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: FORSANET ENTERPRISES LIMITED - Dissolved (   From: Feb-1994   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY SCHWEPPES INVESTMENTS LIMITED - Liquidation (   From: Feb-1994   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: BROWNING LIMITED - Dissolved (   From: Mar-2003   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: VANTAS INTERNATIONAL LIMITED - Active (   From: Feb-1994   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED - Active (   From: Oct-1994   To: Feb-1997  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CRAVEN KEILLER - Active (   From: Apr-1998   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: HESDIN INVESTMENTS LIMITED - Dissolved (   From: Mar-1998   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: GREEN & BLACK'S LIMITED - Dissolved (   From: Mar-1998   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CONNAUGHT INVESTMENTS PLC - Dissolved (   From: Feb-1994   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CAMELOT UK LOTTERIES LIMITED - Active (   From: Jan-1995   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: ALLWYN TECHNOLOGY SERVICES LIMITED - Active (   From: Nov-1997   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: BOURDON INVESTMENTS LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: BERKELEY SQUARE INVESTMENTS LIMITED - Dissolved (   From: Nov-1997   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: HMV GROUP PLC - Liquidation (   From: Apr-2002   To: Jul-2006  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CADBURY SCHWEPPES TREASURY (UK) - Dissolved (   From: Jan-2000   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: BRUTON LANE INVESTMENT COMPANY TWO - Dissolved (   From: Jan-2000   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: BRUTON LANE INVESTMENT COMPANY - Dissolved (   From: Jan-2000   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: HIGH RIDGE INVESTMENTS - Dissolved (   From: Apr-2000   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: HIGH RIDGE FINANCE - Dissolved (   From: Apr-2000   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: INTERCONTINENTAL HOTELS LIMITED - Active (   From: Jun-2004   To: Jun-2005  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: ST KILDA INVESTMENTS LIMITED - Dissolved (   From: Sep-2003   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: ST KILDA INVESTMENTS HOLDINGS LIMITED - Dissolved (   From: Sep-2003   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: INTERCONTINENTAL HOTELS GROUP PLC - Active (   From: Apr-2005   To: May-2014  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: CS SUGAR CONFECTIONERY LIMITED - Converted / closed (   From: Nov-1995   To: Apr-2004  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Current Director: LIVERPOOL STREET FINANCE COMPANY - Converted / closed (   From: Jul-1997  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: BRUTON FINANCE COMPANY - Converted / closed (   From: May-1998   To: Nov-1998  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB

Resigned Director: STRATTON FINANCE COMPANY - Converted / closed (   From: May-1998   To: Nov-1998  )

Address: WILLOW HOUSE, 147 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EB