Resigned Director: LAW DEBENTURE CORPORATION PLC(THE) - Active (   From: Dec-1992   To: Dec-1993  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Current Director: JQ (NO. 3) LIMITED - Dissolved (   From: Dec-1990  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: GLAXO TRUSTEES LIMITED - Liquidation (   From: Apr-1996   To: May-2004  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: LAW DEBENTURE TRUSTEES LIMITED - Active (   From: Dec-1992   To: Dec-1993  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: BEAGLE NOMINEES LIMITED - Active (   From: Nov-1992   To: Feb-1993  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Current Director: JQ (NO. 1) LIMITED - Dissolved (   From: Dec-1991  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: L.D.C. TRUST MANAGEMENT LIMITED - Active (   From: Apr-1994   To: May-2004  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: LAW DEBENTURE OVERSEAS (NO. 1) LIMITED - Active (   From: Dec-1992   To: Dec-1993  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Current Director: JQ (NO. 2) LIMITED - Dissolved (   From: Dec-1991  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - Active (   From: May-1992   To: May-2004  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - Active (   From: May-1993   To: May-2004  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: EPWORTH INVESTMENT MANAGEMENT LIMITED - Active (   From: Jul-2004   To: Apr-2005  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Operating Company (   From: Oct-1996   To: May-2004  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: L.D. PENSION PLAN TRUSTEE LIMITED - Active (   From: Jun-1997   To: Apr-2003  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

Resigned Director: TACT SERVICES LIMITED - Dissolved (   From: Apr-1998   To: Oct-2000  )

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD

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

Address: 51 BLOOMFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4DD