Resigned Director: THE ALBION SOAP COMPANY LIMITED - Active (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW DELTA LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW (MANCHESTER) LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW MEDINVESTMENTS LIMITED - Dissolved (   From: Dec-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW BETA LIMITED - Active (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW NOMINEE SERVICES LIMITED - Active (   From: Jul-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - Dissolved (   From: Dec-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW EVERETT LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Secretary: SMITH & NEPHEW PLC - Active (   From: May-1992   To: Apr-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW GIBBS LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW NOMINEES LIMITED - Dissolved (   From: Mar-1997   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED - Active (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW LILIA LIMITED - Active (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW FARNHAM LIMITED - Dissolved (   From: Feb-2000   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW RESEARCH LIMITED - Dissolved (   From: Nov-1999   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW MEDICAL FABRICS LIMITED - Active (   From: Mar-2001   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW CONSUMER PRODUCTS LIMITED - Dissolved (   From: Jun-2000   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW GROVER LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW INSURANCE COMPANY LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW KAPPA LIMITED - Dissolved (   From: Sep-1996   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW (OVERSEAS) LIMITED - Active (   From: Jul-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW PENSIONS NOMINEES LIMITED - Dissolved (   From: Dec-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Secretary: SMITH & NEPHEW TRADING GROUP LIMITED - Active (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW TRADING GROUP LIMITED - Active (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW POLYWEAVE LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: MEDI-PACK LIMITED - Dissolved (   From: Oct-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW CHESTER LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW CRYSTAL LIMITED - Dissolved (   From: Dec-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: ALCOS DISTRIBUTORS LIMITED - Dissolved (   From: Oct-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW THETA LIMITED - Dissolved (   From: Feb-2000   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW OPTICS LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW USD LIMITED - Active (   From: Mar-1993   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW GAMMA LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW EPSILON LIMITED - Dissolved (   From: Nov-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW EUROPE LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: ABILITYONE LIMITED - Dissolved (   From: Feb-2000   To: Mar-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW ALBION LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: PURELY TOILETRIES LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW CC LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: GROUT AND COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: COUNTRY CARE LIMITED - Dissolved (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW NOMINEE COMPANY LIMITED - Active (   From: Mar-1993   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW IOTA LIMITED. - Dissolved (   From: Feb-2000   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW RARELETTER LIMITED - Active (   From: Mar-1993   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW RAISEGRADE LIMITED - Active (   From: Nov-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED - Active (   From: Nov-2001   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Secretary: TP LIMITED - Active (   From: Feb-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: TP LIMITED - Active (   From: Sep-1992   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT

Resigned Director: SMITH & NEPHEW LINDSAY MAID LIMITED - Dissolved (   From: Jul-1993   To: Jul-2002  )

Address: GREY FLAGS, UPAVON, WILTSHIRE, SN9 6DT