Resigned Secretary: CARMEL COLLEGE - Dissolved (   From: Apr-1998   To: Jun-1999  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - Active (   From: Apr-1995   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFEDERATION FUNDS MANAGEMENT LIMITED - Dissolved (   From: May-1991   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED - Dissolved (   From: May-1992   To: Jul-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFEDERATION MORTGAGE SERVICES LIMITED - Active (   From: Mar-1992   To: Oct-1994  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CREDIT SUISSE ASSET MANAGEMENT UNIT MANAGERS LIMITED - Dissolved (   From: Apr-1995   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: SLC PENSION INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Feb-1995   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFEDERATION MORTGAGE SERVICES (UK) LIMITED - Dissolved (   From: Mar-1992   To: Oct-1994  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFEDERATION PEP MANAGERS LIMITED - Dissolved (   From: May-1991   To: Jun-1995  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFED CAPITAL CORP. LIMITED - Dissolved (   From: May-1991   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: SLC FINANCIAL SERVICES (UK) LIMITED - Dissolved (   From: Mar-1992   To: Oct-1994  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: THE MORTGAGE WORKS (UK) PLC - Active (   From: Mar-1992   To: May-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: PRIMETT PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Jan-1992   To: Oct-1994  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Current Director: CONFEDERATION TREASURY SERVICES (U.K.) PLC. - Dissolved (   From: Mar-1992  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFEDERATION PROPERTY SERVICES LIMITED - Dissolved (   From: Mar-1992   To: Oct-1994  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - Dissolved (   From: Sep-1993   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: CONFEDERATION U.K. HOLDINGS LIMITED - Dissolved (   From: Jul-1993   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: VERTEX LIFE AND PENSIONS LIMITED - Dissolved (   From: Oct-1993   To: Sep-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF

Resigned Director: SUN LIFE OF CANADA UK HOLDINGS LIMITED - Active (   From: Apr-1995   To: Jun-1996  )

Address: 27 BARN HILL, WEMBLEY PARK, MIDDLESEX, HA9 9LF