Resigned Director: THE MERCANTILE INVESTMENT TRUST PLC - Active (   From: Jul-1994   To: May-2005  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G SECURITIES LIMITED - Active (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) - Active (   From: Sep-1992   To: Jun-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: PENSION FUND INVESTMENT MANAGERS LIMITED - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G GROUP LIMITED - Active (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: CHARITIES INVESTMENT MANAGERS LIMITED - Liquidation (   From: Sep-1992   To: Dec-2018  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: GS THIRTY ONE LIMITED - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G FINANCIAL SERVICES LIMITED - Active (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G PENSIONS AND ANNUITY COMPANY LIMITED - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G DUAL TRUST PLC - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M&G FA LIMITED - Active (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G SECOND DUAL TRUST P.L.C. - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: JPMORGAN FLEMING TECHNOLOGY TRUST PLC - Dissolved (   From: Feb-1997   To: Oct-2001  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: CHILDLINE - Active (   From: Dec-1992   To: Jun-2000  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G INCOME INVESTMENT TRUST P.L.C. - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M & G (NORTH AMERICA) LIMITED - Dissolved (   From: Sep-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: M&G RECOVERY INVESTMENT TRUST P.L.C. - Dissolved (   From: Dec-1992   To: Jul-1994  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN

Resigned Director: LLOYDS BANK TRUSTEE SERVICES LIMITED - Active (   From: Mar-1995   To: Dec-1995  )

Address: 11 ARUNDEL GARDENS, LONDON, W11 2LN