Resigned Director: THE CITY OF LONDON INVESTMENT TRUST PLC - Active (   From: Oct-1992   To: Oct-1997  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: THE CITY OF LONDON EUROPEAN TRUST LIMITED - Active (   From: Oct-1992   To: Oct-1997  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: BRITISH HUMANE ASSOCIATION - Operating Company (   From: Jan-1996   To: Apr-1999  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: THE CANCER RESEARCH CAMPAIGN - Active (   From: Jul-1991   To: Oct-1995  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: SANWA FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1992   To: Dec-1995  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: GUY'S HOSPITAL NOMINEES - Dissolved (   From: Oct-1996   To: Sep-1997  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: ST. THOMAS' HOSPITAL NOMINEES - Dissolved (   From: Dec-1991   To: Sep-1997  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: CITY OF LONDON FINANCE COMPANY LIMITED(THE) - Active (   From: Oct-1992   To: Oct-1997  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: HERITAGE OF LONDON TRUST LIMITED(THE) - Active (   From: Nov-1993   To: Apr-1999  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: CITY OF LONDON INVESTMENTS LIMITED - Active (   From: Oct-1992   To: Oct-1997  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: REPUBLIC MASE - Dissolved (   From: Dec-1991   To: Dec-1993  )

Address: 44 SMITH STREET, LONDON, SW3 4EP

Resigned Director: THE FLORENCE NIGHTINGALE MUSEUM TRUST - Active (   From: Oct-1993   To: Apr-1999  )

Address: 44 SMITH STREET, LONDON, SW3 4EP