Resigned Director: HSBC BANK PLC - Operating Company (   From: May-1992   To: Feb-1998  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE - Active (   From: Aug-1996   To: Dec-2004  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC LONDON LIMITED - Dissolved (   From: Sep-1994   To: Mar-1996  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC PRIVATE BANK (UK) LIMITED - Active (   From: Apr-1993   To: Feb-1996  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: MORGAN SINDALL GROUP PLC - Operating Company (   From: Mar-1998   To: Apr-2009  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC HOLDINGS PLC - Operating Company (   From: Jun-1992   To: Feb-1998  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC INVESTMENT RESIDUARY LIMITED - Dissolved (   From: Nov-1992   To: Feb-1998  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

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

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: LEGAL & GENERAL GROUP PLC - Operating Company (   From: Mar-1998   To: Apr-2004  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC HOLDINGS U.K. LIMITED - Dissolved (   From: Nov-1991   To: Dec-1993  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC GLOBAL ASSET MANAGEMENT LIMITED - Active (   From: Apr-1992   To: Jan-1998  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: THE HEALTH FOUNDATION - Active (   From: Mar-1998   To: Sep-2006  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: TBE (SOUTHERN) LIMITED - Active (   From: Oct-1992   To: Oct-1995  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: JAMES CAPEL HOLDINGS LIMITED - Dissolved (   From: Nov-1991   To: Nov-1997  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: INVESTMENT MANAGEMENT HOLDINGS LIMITED - Active (   From: Jan-2000   To: Jan-2006  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: SAMUEL MONTAGU HOLDINGS LIMITED - Dissolved (   From: Mar-1993   To: Mar-1996  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: LONRHO LIMITED - Active (   From: Mar-1998   To: May-2004  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: VELSE LIMITED - Dissolved (   From: Jun-2001   To: Jun-2005  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: LIONTRUST ASSET MANAGEMENT PLC - Active (   From: Apr-2004   To: Feb-2010  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: LSE LETS LIMITED - Active (   From: Jun-2001   To: Jun-2005  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC INVESTMENT BANK HOLDINGS LIMITED - Active (   From: Mar-1996   To: Feb-1998  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: HSBC EQUATOR (UK) LIMITED - Liquidation (   From: Aug-1996   To: Feb-1998  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: EQUATOR HOLDINGS LIMITED - Liquidation (   From: Aug-1996   To: Feb-1998  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: EPOCH SOFTWARE HOLDINGS PLC - Dissolved (   From: Jun-2000   To: Jul-2001  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Current Director: LIONTRUST WINNERS INVESTMENT TRUST PLC - Dissolved (   From: Mar-2000  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: BANK OF AFRICA UNITED KINGDOM PLC - Active (   From: Oct-2006   To: Jun-2011  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: CHINA SHOTO PLC - Dissolved (   From: Oct-2005   To: Jun-2011  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: GLUCOTRONICS LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Resigned Director: GLUCOTRONICS TRADING LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT

Current Director: RANDGOLD RESOURCES LIMITED - Converted / closed (   From: Apr-2005  )

Address: 3 MONTPELIER SQUARE, LONDON, SW7 1JT