Director information: Clifford John Morris
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DOB: Oct-1951

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Resigned Director: NUTRACO NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: THE BANK OF NEW YORK (NOMINEES) LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: POSSFUND GILTS NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BRITEL GILTS NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: WILLSTOCK NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY (NOMINEES) LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY JB NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY TY NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: NAMES NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: GLOBAL CUSTODY NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: WATERHOUSE NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY MELLON INVESTMENTS LIMITED - Active (   From: Nov-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY NORWICH UNION NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY SG NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY (OCS) NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: KWS NOMINEES LTD - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY (NOMINEES) "A" ACCOUNT LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: THE BANK OF NEW YORK EURASIA NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: EUROPE NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BCP ADR NOMINEE LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: COLLATERAL NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY CLASS NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: FALCON NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: CLASS NOMINEES LTD. - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNYM FIRM NOMINEE LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY CLEARING INTERNATIONAL NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY CLEARING NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY MELLON SECRETARIES (UK) LIMITED - Active (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: WARBERRY PARK GARDENS MANAGEMENT LIMITED - Active (   From: Jun-2005   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: APAX (OCS) NOMINEES LIMITED - Dissolved (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY CLIENTS EDS NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY EDS NOMINEES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: WARBERRY PARK GARDENS LIMITED - Active (   From: Jun-2005   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY MELLON DIRECTORATE SERVICES LIMITED - Dissolved (   From: Aug-2005   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY MELLON CORPORATE DIRECTORS LIMITED - Dissolved (   From: Oct-2005   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY CORPORATE HOLDINGS (UK) LIMITED - Dissolved (   From: Sep-2006   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: BNY BAT LLC - Converted / closed (   From: Jan-2002   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL

Resigned Director: IVANHOE FUNDING LLC - Converted / closed (   From: Mar-2002   To: Dec-2007  )

Address: ONE CANADA SQUARE, LONDON, E14 5AL