Resigned Director: GLANFIELD SECURITIES LIMITED - Dissolved (   From: Feb-1999   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: GENERAL HOUSING COMPANY LIMITED - Dissolved (   From: Jan-1993   To: Nov-1993  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL INVESTMENT TRUST LIMITED - Dissolved (   From: Feb-1999   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: BRIDGE END COMPUTERS LIMITED - Dissolved (   From: Jan-1993   To: Nov-1993  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: GULLIVER HOLDINGS LIMITED - Dissolved (   From: Jan-1993   To: Nov-1993  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: PARAMOUNT REALTY HOLDINGS LIMITED - Dissolved (   From: Jan-1993   To: Nov-1993  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: CAVENDISH LAND COMPANY LIMITED(THE) - Dissolved (   From: Jan-1993   To: Nov-1993  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED - Active (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED - Active (   From: Nov-1997   To: Nov-2001  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL AND GENERAL (UNIT ASSURANCE) LIMITED - Dissolved (   From: May-1993   To: Nov-1993  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: FAIRMOUNT CAPITAL MANAGEMENT - Dissolved (   From: Dec-1996   To: Apr-1999  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - Dissolved (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL AND GENERAL (UNIT PENSIONS) LIMITED - Dissolved (   From: Dec-1992   To: Nov-1993  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED - Dissolved (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LGV CAPITAL LIMITED - Liquidation (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED - Active (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL PROPERTY LIMITED - Active (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: DAYTONIAN LIMITED - Dissolved (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Current Director: LEGAL & GENERAL DORMANT II LIMITED - Dissolved (   From: Mar-1998  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Current Director: LEGAL & GENERAL DORMANT I LIMITED - Dissolved (   From: Mar-1998  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Current Director: LEGAL & GENERAL DORMANT III LIMITED - Dissolved (   From: Mar-1998  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - Active (   From: Nov-1997   To: Nov-2001  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: FAIRMOUNT GROUP - Dissolved (   From: Dec-1996   To: Aug-2001  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LGV PRIVATE EQUITY LIMITED - Dissolved (   From: Dec-1996   To: Jan-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LGV CAPITAL PARTNERS LIMITED - Liquidation (   From: Dec-1996   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED - Active (   From: Aug-1999   To: Nov-2002  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ

Resigned Director: LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - Active (   From: Nov-2001   To: Apr-2003  )

Address: GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ