Resigned Director: JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC - Dissolved (   From: Apr-1991   To: Apr-1996  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: BUILD-NEW DEVELOPMENTS LIMITED - Active (   From: Apr-1991   To: Jul-1992  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: PADWORTH EDUCATION TRUST LIMITED - Active (   From: Aug-1995   To: Nov-2005  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: BECKWITH INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Mar-1992   To: Feb-1996  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: R & M SECURITIES LIMITED - Dissolved (   From: Mar-1991   To: Apr-1996  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Current Director: JUPITER GEARED CAPITAL AND INCOME TRUST 1999 PLC. - Dissolved (   From: Jul-1991  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Current Director: HENDERSON AMERICAN CAPITAL AND INCOME TRUST PLC - Dissolved (   From: May-1991  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Current Director: HENDERSON AMERICAN SECURITIES LIMITED - Dissolved (   From: May-1991  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: JUPITER EXTRA INCOME TRUST PLC - Dissolved (   From: Jan-1992   To: Oct-2000  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: JUPITER EXTRA INCOME SECURITIES LIMITED - Dissolved (   From: Nov-1991   To: Oct-2000  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: JPMORGAN UK SMALL CAP GROWTH & INCOME PLC - Active (   From: Jun-1991   To: Dec-1999  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: FLEMING SMALLER COMPANIES SECURITIES LIMITED - Dissolved (   From: Sep-1993   To: Dec-1999  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: LIONTRUST ASSET MANAGEMENT PLC - Active (   From: Dec-1994   To: Jan-1996  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Resigned Director: LIONTRUST INVESTMENT FUNDS LIMITED - Active (   From: Mar-1995   To: Feb-1996  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Current Director: JUPITER ENHANCED INCOME INVESTMENT TRUST PLC - Dissolved (   From: Nov-1998  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB

Current Director: LANE BRYANT,INC. - Converted / closed (   From: Apr-1991  )

Address: THE OLD RECTORY, HARTLEY WESPALL, BASINGSTOKE, HAMPSHIRE, RG27 0BB