Resigned Director: BENENDEN SCHOOL (KENT) LIMITED - Active (   From: May-1995   To: May-1998  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: SOPRA STERIA UK CORPORATE LIMITED - Active (   From: May-2002   To: Oct-2007  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: BLACKROCK UK HOLDCO LIMITED - Active (   From: Aug-1993   To: Jan-2002  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: BENENDEN SCHOOL TRUST (THE) - Active (   From: Nov-1998   To: May-2008  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - Operating Company (   From: Jul-1992   To: Jul-1998  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: MUNICH LONDON INVESTMENT MANAGEMENT LTD - Dissolved (   From: Nov-1992   To: Jan-2002  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: MERCURY ASSET MANAGEMENT PENSION TRUSTEE CO. LTD. - Dissolved (   From: Mar-1996   To: Sep-2000  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: BTG LIMITED - Active (   From: Jul-2002   To: Jul-2008  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Current Director: CDL REALISATIONS LIMITED - Dissolved (   From: Oct-2001  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Resigned Director: BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - Active (   From: Jul-1999   To: Apr-2003  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB

Current Director: DIRECT SHOPPING LIMITED - Dissolved (   From: Oct-2001  )

Address: BTG PLC 10 FLEET PLACE, LIMEBURNER LANE, LONDON, EC4M 7SB