Resigned Director: LLOYDS BANK PLC - Operating Company (   From: Dec-1995   To: Jun-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - Liquidation (   From: May-1998   To: Jul-2003  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: UNITED DOMINIONS TRUST LIMITED - Active (   From: Apr-1998   To: Dec-1999  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS UDT LIMITED - Liquidation (   From: Apr-1998   To: Dec-1999  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS BANK ASSET FINANCE LIMITED - Active (   From: Apr-1998   To: Dec-1999  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS TSB FINANCIAL SERVICES HOLDINGS - Dissolved (   From: Mar-2000   To: Jan-2001  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS BANK LEASING LIMITED - Active (   From: May-1998   To: Jan-2000  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS (GRESHAM) LIMITED - Operating Company (   From: Sep-1992   To: Jun-2000  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - Liquidation (   From: Sep-2004   To: Mar-2016  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED - Active (   From: Apr-1998   To: Oct-2007  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LB SHARE SCHEMES TRUSTEES LIMITED - Liquidation (   From: May-1998   To: Jun-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LEGAL & GENERAL GROUP PLC - Operating Company (   From: May-2011   To: May-2014  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BUSINESS IN THE COMMUNITY - Active (   From: Oct-2006   To: Oct-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: THE ENERGY SAVING TRUST LIMITED - Operating Company (   From: Feb-2007   To: Sep-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: FOUNDATION FOR CREDIT COUNSELLING - Active (   From: Jun-2009   To: Jul-2013  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: THE BRITISH QUALITY FOUNDATION - Active (   From: Jul-2004   To: Jul-2010  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: IN KIND DIRECT - Active (   From: Feb-2004   To: Jun-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: GF ONE LIMITED - Liquidation (   From: Oct-2001   To: Apr-2004  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: GF TWO LIMITED - Liquidation (   From: Oct-2001   To: Apr-2004  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BIBBY FINANCIAL SERVICES LIMITED - Active (   From: May-2017   To: Dec-2019  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: VISA EUROPE LIMITED - Active (   From: Apr-2005   To: Dec-2006  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: STONEHAVEN UK LTD - Active (   From: Sep-2014   To: Jan-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: VERTEX GROUP LIMITED - Liquidation (   From: Sep-2007   To: Jun-2015  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: VIRGIN MONEY LIMITED - Active (   From: Jan-2010   To: Jan-2012  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: APR ENERGY LIMITED - Operating Company (   From: Jan-2010   To: Aug-2014  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: ONESAVINGS BANK PLC - Operating Company (   From: Apr-2014   To: May-2017  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: THE ENERGY SAVING TRUST FOUNDATION - Active (   From: Jul-2011   To: Oct-2014  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: ENERGY SAVING TRUST ENTERPRISES LIMITED - Operating Company (   From: Nov-2011   To: Sep-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: CANADA LIFE UK HOLDINGS LIMITED - Active (   From: Nov-2013   To: Jan-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: CANADA LIFE PLATFORM LIMITED - Active (   From: Nov-2013   To: Jan-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: MGM ADVANTAGE SERVICES LIMITED - Liquidation (   From: Nov-2013   To: Jan-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: EST (HOLDINGS) LIMITED - Operating Company (   From: Oct-2014   To: Sep-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: HASTINGS GROUP HOLDINGS LIMITED - Active (   From: Sep-2015   To: May-2018  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: DANSKE BANK A/S - Operating Company (   From: Mar-2010   To: Mar-2013  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: VISA EUROPE SERVICES LLC - Active (   From: Apr-2005   To: Dec-2006  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LLOYDS BANKING GROUP PLC - Operating Company (   From: Jan-1997   To: Jun-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: SCOTTISH WIDOWS GROUP LIMITED - Active (   From: Mar-2000   To: Nov-2003  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: SW FUNDING PLC - Active (   From: Mar-2000   To: Nov-2003  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: SCOTTISH WIDOWS ANNUITIES LIMITED - Dissolved (   From: Mar-2000   To: Nov-2003  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM