Resigned Director: LCH LIMITED - Active (   From: Aug-1998   To: Dec-2003  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE ADMINISTRATION AND MANAGEMENT - Active (   From: Oct-1998   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE OPTIONS LIMITED - Dissolved (   From: Jul-1991   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) - Dissolved (   From: Oct-1998   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Current Director: LIFFE (COMPANY SECRETARY) LIMITED - Dissolved (   From: Jun-1991  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED - Dissolved (   From: May-2002   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: THE BALTIC FUTURES EXCHANGE - Dissolved (   From: May-2002   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED - Dissolved (   From: May-2002   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LONDON TRADED OPTIONS MARKET LIMITED - Dissolved (   From: Sep-1992   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE (HOLDINGS) LIMITED - Active (   From: Oct-1998   To: Oct-2003  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE FUTURES LIMITED - Dissolved (   From: Jul-1991   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Current Director: LIFFE FINANCE LIMITED - Dissolved (   From: Jun-1991  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE (NOMINEES) LIMITED - Dissolved (   From: Jun-1991   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE USA LIMITED - Dissolved (   From: Nov-1991   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE DEVELOPMENT LIMITED - Dissolved (   From: Jun-1991   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE SERVICES LIMITED - Active (   From: Dec-1991   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE LIMITED - Dissolved (   From: Mar-1993   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: LIFFE TRUSTEES LIMITED - Dissolved (   From: Mar-1992   To: Mar-1994  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Current Director: LONDON DERIVATIVES EXCHANGE LIMITED - Dissolved (   From: Mar-1992  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: FIA EUROPE - Dissolved (   From: Aug-1998   To: Dec-1999  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: EURONEXT TECHNOLOGIES LIMITED - Dissolved (   From: Apr-2000   To: Jul-2005  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: EURONEXT TECHNOLOGIES IPR LIMITED - Dissolved (   From: Apr-2000   To: Jul-2005  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Resigned Director: IMPERIUM CENTRE LIMITED - Active (   From: Feb-2008   To: Jun-2009  )

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX