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

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Current Director: PLATINUM INVESTMENT TRUST PLC - Dissolved (   From: Feb-2002  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: L.B.(STEWARTBY)LIMITED - Active (   From: Aug-1991   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: CITY & ST JAMES PROPERTY HOLDINGS LIMITED - Active (   From: Jul-1991   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: VESUVIUS HOLDINGS LIMITED - Active (   From: Dec-1996   To: May-2004  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: ML UK HOLDING LIMITED - Active (   From: Mar-1997   To: Feb-1999  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON BUILDING MATERIALS LIMITED - Active (   From: Jan-1992   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HAPS TRUSTEE LIMITED - Dissolved (   From: Aug-1991   To: Jan-1992  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Current Director: MOSS FINANCIAL SERVICES LIMITED - Liquidation (   From: Dec-2006  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: PETER PELL LIMITED - Dissolved (   From: Jul-1991   To: Jul-1991  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: INCHCAPE PLC - Operating Company (   From: Jan-1993   To: May-2002  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON (LBC) LIMITED - Active (   From: Aug-1992   To: Mar-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: FINASTRA GROUP HOLDINGS LIMITED - Active (   From: May-1996   To: Oct-2006  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: LYNTON AVIATION AIRCRAFT SALES LIMITED - Liquidation (   From: Jul-1991   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: UDS GROUP LIMITED - Active (   From: Jul-1991   To: Jul-1992  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Current Director: SWEARS & WELLS LIMITED - Dissolved (   From: Aug-1991  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: CONSOLIDATED GOLD FIELDS FINANCE LIMITED - Dissolved (   From: Nov-1991   To: Dec-1991  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: IMPERIAL FOODS LIMITED - Dissolved (   From: Jun-1993   To: May-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON INVESTMENT PROPERTIES LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HK HOLDINGS (NO.2) LIMITED - Active (   From: May-1992   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HK HOLDINGS (NO.1) LIMITED - Active (   From: May-1992   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: AIR HANSON HELICOPTER SALES LIMITED - Dissolved (   From: Jan-1992   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON RETAIL LIMITED - Active (   From: Aug-1991   To: Jun-1995  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON INTERNATIONAL HOLDINGS LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON FINANCIAL SERVICES LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON INDUSTRIAL LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON (CGF) FINANCE LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON BUILDING MATERIALS EUROPE LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON HOLDINGS (1) LIMITED - Active (   From: Jul-1992   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: UDS HOLDINGS (1) LIMITED - Active (   From: Aug-1991   To: Jun-1995  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON (CGF) (NO.1) LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON (CGF) HOLDINGS LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HANSON (CGF) (NO2) LIMITED - Active (   From: Aug-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: O&H HAMPTON LIMITED - Active (   From: Sep-1993   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: HB ACQUISITIONS LIMITED - Dissolved (   From: Sep-1991   To: Sep-1993  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: EVONIK UK HOLDINGS LIMITED - Active (   From: Dec-1999   To: Mar-2001  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: IMPERIAL BRANDS PLC - Active (   From: Aug-1996   To: Jan-2008  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: SOLOY ENTERPRISES INC - Converted / closed (   From: Oct-1983   To: Oct-1983  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: GAINOR INCORPORATED - Converted / closed (   From: Sep-1986   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: RAMSEY S.A. - Converted / closed (   From: Oct-1986   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: SARATOGA HOLDING S.A. - Active (   From: Nov-1986   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: SURANAI DEVELOPMENT INC - Active (   From: Feb-1987   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: ARDENSA INVESTMENTS INC. - Converted / closed (   From: Dec-1991   To: Sep-1996  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: RENEWI PLC - Active (   From: Aug-1989   To: Feb-1999  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Resigned Director: DMWS 601 LIMITED - Dissolved (   From: Jul-2001   To: Dec-2002  )

Address: CRAFNANT, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ