Resigned Director: COUTTS & COMPANY - Active (   From: May-1992   To: May-1996  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: BCH PROPERTY LIMITED - Dissolved (   From: May-1991   To: Sep-1993  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) - Active (   From: Sep-1992   To: Jan-1997  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: OLD MUTUAL (KSH) - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: OLD ETONIAN TRUST(THE) - Active (   From: Oct-1992   To: Sep-2001  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: M & G GROUP LIMITED - Active (   From: Sep-1992   To: Jan-1997  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: CHARITIES INVESTMENT MANAGERS LIMITED - Liquidation (   From: Sep-1992   To: Jun-2000  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: COUTTS PROPERTY COMPANY - Dissolved (   From: Apr-1992   To: Sep-1993  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: THE INSTITUTE OF SPORTS AND EXERCISE MEDICINE - Active (   From: Aug-1997   To: Dec-2006  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: COUTTS FINANCE CO. - Active (   From: May-1992   To: Sep-1993  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: M&G FA LIMITED - Active (   From: Mar-1987   To: Jan-1997  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: LEONARD HACKETT MEMORIAL TRUST(THE) - Active (   From: Aug-1991   To: Nov-1991  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: QUILTER PERIMETER (GGP) LIMITED - Active (   From: Jul-1991   To: Jul-1999  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: RBS ASSET MANAGEMENT HOLDINGS - Active (   From: Sep-1992   To: Sep-1993  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: G&N EMPLOYEE TRUSTEES LIMITED - Dissolved (   From: Jul-1992   To: Apr-1999  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Current Director: AUTHENTICATION SYSTEMS LIMITED - Dissolved (   From: Jun-1994  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG

Resigned Director: MS SOCIETY NOMINEES LIMITED - Active (   From: Jan-1999   To: Apr-2000  )

Address: MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG