Resigned Director: BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - Active (   From: Apr-1996   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: WESTANLEY TRADING & INVESTMENT COMPANY LIMITED - Active (   From: Sep-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: WESTMINSTER TOBACCO COMPANY LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - Active (   From: Sep-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: COMPANHIA CONTINENTAL DE CIGARROS LIMITED - Dissolved (   From: Jul-1992   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: WESTON INVESTMENT COMPANY LIMITED - Active (   From: Jul-1992   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: MYDDLETON INVESTMENT COMPANY LIMITED - Operating Company (   From: Sep-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BROWN & WILLIAMSON LIMITED - Dissolved (   From: Jul-1992   To: Jan-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: B.A.T INDUSTRIES P.L.C. - Active (   From: May-1992   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: B.A.T (U.K. AND EXPORT) LIMITED - Active (   From: Feb-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED - Active (   From: Jul-1992   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Current Director: PORTWOOD ONE LIMITED - Dissolved (   From: Jul-1992  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: SOUTH WESTERN NOMINEES LIMITED - Liquidation (   From: Jul-1992   To: Sep-1998  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED - Liquidation (   From: Sep-1997   To: Dec-2000  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: B.A.T. INTERNATIONAL FINANCE P.L.C. - Operating Company (   From: Apr-1993   To: Sep-1998  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: B.A.T. (WESTMINSTER HOUSE) LIMITED - Liquidation (   From: Jul-1999   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: S.W.N. INVESTMENTS LIMITED - Dissolved (   From: Dec-1992   To: Sep-1998  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: PRECIS (1213) LIMITED - Dissolved (   From: Sep-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: B.A.T UZBEKISTAN (INVESTMENTS) LIMITED - Active (   From: Sep-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BATMARK LIMITED - Active (   From: Sep-1994   To: Oct-1997  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: LOUISVILLE SECURITIES LIMITED - Active (   From: Jan-1996   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: B.A.T CAMBODIA (INVESTMENTS) LIMITED - Active (   From: Jul-1996   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BRITISH AMERICAN TOBACCO P.L.C. - Active (   From: Feb-1998   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: B.A.T RECONSTRUCTIONS LIMITED - Dissolved (   From: Feb-1998   To: Jun-1999  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BRITISH AMERICAN TOBACCO (1998) LIMITED - Active (   From: Feb-1998   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED - Dissolved (   From: Jan-1998   To: Dec-2000  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - Active (   From: May-1999   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: PRECIS (1789) LIMITED - Active (   From: Aug-1999   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: PRECIS (1790) LIMITED - Dissolved (   From: Aug-1999   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: PRECIS (1814) LIMITED - Active (   From: Feb-2000   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BRITISH AMERICAN VENTURES LIMITED - Dissolved (   From: Jul-2000   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED - Active (   From: Aug-2001   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: THE RALEIGH INVESTMENT COMPANY LIMITED - Active (   From: Sep-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: TOBACCO MANUFACTURERS(INDIA)LIMITED - Active (   From: Sep-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: ABBEY INVESTMENT COMPANY LIMITED - Active (   From: Oct-1997   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU

Resigned Director: ALSTERUFER INVESTMENTS LIMITED - Converted / closed (   From: Apr-1994   To: Dec-2001  )

Address: 97 ABINGDON ROAD, LONDON, W8 6QU