Resigned Director: BARCLAYS FUNDS LIMITED - Dissolved (   From: Apr-1998   To: Mar-2000  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: WL TELFORD LIMITED - Dissolved (   From: Apr-1998   To: Feb-2000  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: ABERDEEN PROPERTY INVESTORS UK LIMITED - Converted / closed (   From: Mar-1996   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Apr-1998   To: Dec-2001  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: BARCLAYS CAPITAL SECURITIES LIMITED - Operating Company (   From: Sep-1992   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: BARCLAYS ASSET MANAGEMENT LIMITED - Dissolved (   From: Mar-1996   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: BARCLAYS CAPITAL PENSIONS LIMITED - Dissolved (   From: Feb-1993   To: Mar-1996  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: BARCLAYS CAPITAL RESEARCH LIMITED - Dissolved (   From: Apr-1993   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: EXSHELFCO (BCUKE) LIMITED - Dissolved (   From: Apr-1993   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: EXSHELFCO (BCEQ) LIMITED - Dissolved (   From: Apr-1992   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: EBBGATE HOLDINGS LIMITED - Dissolved (   From: Oct-1992   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: PHARMACEUTICAL INDUSTRY RESEARCH LIMITED - Dissolved (   From: Oct-1992   To: Apr-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: UBS COMPANY REORGANISATION (NUMBER 6) LTD - Dissolved (   From: Dec-1997   To: Feb-1998  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: RBS EQUITIES (UK) LIMITED - Dissolved (   From: Apr-2000   To: Jan-2002  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: BARCLAYS ASSET MANAGEMENT SERVICES LIMITED - Dissolved (   From: May-1997   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL

Resigned Director: BGI INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Mar-1996   To: Nov-1997  )

Address: SUMMER HILL, COPT HILL LANE, KINGSWOOD, SURREY, KT20 6HL