Resigned Director: CLAYTON ANILINE COMPANY LIMITED - Liquidation (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: NOVARTIS PHARMACEUTICALS UK LIMITED - Active (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: NOVARTIS GRIMSBY LIMITED - Active (   From: Jan-1997   To: Nov-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: NOVARTIS NUTRITION UK LIMITED - Dissolved (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: INTERCARE PRODUCTS LIMITED - Dissolved (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: RESISTANT HIGHWAY SURFACINGS LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CIBA AGROCHEMICALS LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: GENEVA PHARMACEUTICALS LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: SYNGENTA SEEDS LIMITED - Operating Company (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: SANDOZ LTD - Dissolved (   From: Jun-1995   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: ARUN PHARMACEUTICALS LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Current Director: C.G.I. PENSION TRUST (PROPERTIES) LIMITED - Dissolved (   From: Jan-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: MASTER BUILDERS SOLUTIONS UK LIMITED - Active (   From: Dec-1992   To: Dec-1996  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: GEIGY COMPANY LIMITED(THE) - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: NOVARTIS (FINANCIAL SERVICES) LIMITED - Dissolved (   From: Apr-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: BONDED STRUCTURES LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: ZYMA (UNITED KINGDOM) LIMITED - Dissolved (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CIBA-GEIGY CHEMICALS LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CIBA-GEIGY (INSURANCE SERVICES) LIMITED - Dissolved (   From: Apr-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - Active (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: PETER HAND LIMITED - Dissolved (   From: Jan-1997   To: Sep-2000  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: SANDOZ TRUSTEES LIMITED - Dissolved (   From: Nov-1992   To: Sep-1998  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: SYNGENTA UK LIMITED - Operating Company (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CLARIANT DISTRIBUTION UK LTD - Active (   From: Feb-1993   To: Jun-1995  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CIBA CLAYTON LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: NCH HOLDINGS LIMITED - Dissolved (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CIBA-GEIGY COMPOSITES LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: ROBERT YOUNG LIMITED - Dissolved (   From: Jan-1997   To: Jan-2001  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: S & G SEEDS LTD - Dissolved (   From: Feb-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: MBT (UK) LTD. - Dissolved (   From: Mar-1993   To: Dec-1996  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: GREATER MANCHESTER CHEMICALS LIMITED - Dissolved (   From: Dec-1992   To: Feb-1993  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CIBA-GEIGY GRIMSBY LIMITED - Dissolved (   From: Mar-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Current Director: NEO PLANTS LIMITED - Dissolved (   From: May-1993  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: SANDOZ CLINICAL DEVELOPMENT CENTRE LIMITED - Dissolved (   From: Jan-1994   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: AQUASEAL LTD. - Dissolved (   From: Dec-1992   To: Dec-1996  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: ELANCO ANIMAL HEALTH UK LIMITED - Active (   From: Dec-1992   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: SANDOZ PHARMACEUTICALS (UK) LIMITED - Dissolved (   From: Nov-1992   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: SANDOZ NUTRITION LIMITED - Dissolved (   From: Apr-1993   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: CIBA-GEIGY LIMITED - Dissolved (   From: Jan-1997   To: Dec-1997  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: NOVARTIS UK PENSION TRUSTEES LIMITED - Active (   From: Sep-1997   To: Jul-2001  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR

Resigned Director: FEB (SCOTLAND) LIMITED - Dissolved (   From: Dec-1992   To: Dec-1996  )

Address: 54 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AR