Resigned Director: CONSOLIDATED GOLD FIELDS LIMITED - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: GOLD FIELDS MINING & INDUSTRIAL LIMITED - Dissolved (   From: Nov-1991   To: Apr-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: IMPERIAL TOBACCO PENSION TRUSTEES LIMITED - Active (   From: Apr-1992   To: Mar-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: NOWACTION LIMITED - Dissolved (   From: Jul-1990   To: Dec-1998  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: IMPERIAL GROUP PENSION INVESTMENTS LIMITED - Dissolved (   From: Apr-1992   To: Mar-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: WENGEN-TWO - Active (   From: Feb-1992   To: Apr-2000  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Current Director: AKELEY WOOD SCHOOL LIMITED - Dissolved (   From: Jun-1991  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: BRIDGE NOMINEES LIMITED - Active (   From: Sep-1992   To: Apr-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: TILLOTSON COMMERCIAL VEHICLES LIMITED - Active (   From: Aug-1991   To: Apr-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: BARING, HOUSTON & SAUNDERS (FUND MANAGERS) LIMITED - Dissolved (   From: Aug-1991   To: Jul-1992  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: HANSON PENSION TRUSTEES LIMITED - Operating Company (   From: May-1991   To: Apr-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: MILLER FREEMAN WORLDWIDE LIMITED - Active (   From: Mar-1994   To: Dec-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: UDS (NO 10) - Active (   From: Jul-1992   To: Apr-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: IMPERIAL INVESTMENTS LIMITED - Active (   From: Apr-1991   To: Mar-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: SS REALISATIONS 2012 - Liquidation (   From: Oct-1995   To: Oct-2000  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: STROBE 3 - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: ALLDERS LIMITED - Dissolved (   From: Sep-1993   To: Mar-2000  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: HANSON HOLDINGS (1) LIMITED - Active (   From: Jul-1992   To: Apr-1996  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: WASSALL PENSION TRUSTEES LIMITED - Dissolved (   From: Aug-1992   To: Apr-2000  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Current Director: RESURGENCE RAILWAY HOLDINGS LIMITED - Dissolved (   From: Nov-1995  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: OLD MUTUAL (UK) NOMINEES LIMITED - Dissolved (   From: May-1999   To: Jul-2004  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Current Director: RADLEY COLLEGE UTILITIES LIMITED - Dissolved (   From: Feb-1999  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: FIFE GROUP LIMITED - Dissolved (   From: May-1997   To: Sep-1999  )

Address: 1C ELM PLACE, LONDON, SW7 3QH

Resigned Director: FIFE INDMAR TRUSTEES LIMITED - Dissolved (   From: Dec-1998   To: Jan-2000  )

Address: 1C ELM PLACE, LONDON, SW7 3QH