Resigned Director: CAPB LIMITED - Dissolved (   From: Jul-2001   To: Jul-2003  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: CATER ALLEN LIMITED - Active (   From: Apr-1998   To: Jan-1999  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: RYDERS DISCOUNT COMPANY LIMITED - Dissolved (   From: Mar-1998   To: Mar-2000  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: PORTERBROOK LEASING ASSET COMPANY LIMITED - Active (   From: Mar-1998   To: Mar-2000  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - Dissolved (   From: Jul-2003   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: CATER TYNDALL LIMITED - Dissolved (   From: Apr-1998   To: Nov-2002  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: JAMES HAY PENSION TRUSTEES LIMITED - Active (   From: Dec-2000   To: Nov-2002  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: FN MORTGAGES LIMITED - Dissolved (   From: Feb-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ABBEY NATIONAL (HOLDINGS) LIMITED - Dissolved (   From: May-1996   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ABBEY NATIONAL MORTGAGE FINANCE PLC - Dissolved (   From: Feb-1994   To: May-2000  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: MAES FUNDING NO. 2 PLC - Dissolved (   From: Aug-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: MAES PRIVATE FUNDING NO. 1 PLC - Dissolved (   From: Aug-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: MAES FINANCE LIMITED - Liquidation (   From: Aug-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: MAES FUNDING NO. 1 PLC - Dissolved (   From: Aug-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: PRIVATE FUNDING NO. 2 PLC - Dissolved (   From: Aug-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: MAES ECP NO.1 LIMITED - Dissolved (   From: Aug-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: FN 10 LTD - Dissolved (   From: Aug-1994   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SANTANDER FINANCIAL SERVICES PLC - Active (   From: Apr-1997   To: Dec-1997  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: INTERCONNECTOR LEASING COMPANY LIMITED - Active (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: WALKER AVIATION LEASING (UK) LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: BURIDAN LEASING LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: CHERITON RESOURCES 13 LIMITED - Active (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: COMMERZBANK LEASING SEPTEMBER (5) LIMITED - Active (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: COMMERZBANK LEASING DECEMBER (13) LIMITED - Liquidation (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: INMARSAT LEASING LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: CONDELL LEASING LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: OMICRON MARCH LEASING (2) LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: REDANBLUE ONE LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: COMMERZBANK LEASING DECEMBER (9) LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: WESTLB UK LEASING (1) LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: COMMERZBANK LEASING DECEMBER (8) LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: JAMES HAY HOLDINGS LIMITED - Active (   From: Jan-1999   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: PERUDA LEASING LIMITED - Liquidation (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: HEMINGE LEASING LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ABBEY STOCKBROKERS LIMITED - Active (   From: Jul-2003   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: PORTERBROOK MARCH LEASING (4) LIMITED - Active (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ABBEY NATIONAL TREASURY INVESTMENTS - Dissolved (   From: Jun-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: TIDYISSUE SERVICES LIMITED - Dissolved (   From: Jun-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SARA LEE LEASING LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: COMMERZBANK LEASING DECEMBER (12) LIMITED - Active (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SANTANDER UK INVESTMENTS - Active (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: COMMERZBANK LEASING DECEMBER (11) UNLIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: DECEMBER LEASING LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: CAPTAIN NORTH SEA FINANCE LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: LEASING DECEMBER (14) LIMITED - Active - Proposal to Strike off (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: N&P SYNDICATED LOANS LIMITED - Dissolved (   From: Jun-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: CATER ALLEN PENSIONS LIMITED - Dissolved (   From: Jul-1998   To: Jan-1999  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS - Active (   From: May-1996   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SANTANDER EQUITY INVESTMENTS LIMITED - Operating Company (   From: Jun-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: CATER ALLEN INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Mar-1998   To: Mar-2000  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: GULARGAMBONE (2) LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: BRISTOL & WEST ADMINISTRATION NO. 3 LIMITED - Dissolved (   From: Mar-1999   To: Jul-2001  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED - Active (   From: Aug-1997   To: Mar-1998  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: ROWANMOOR CONSULTANCY LIMITED - Active (   From: Dec-2000   To: Oct-2001  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: S PORTFOLIO M UK LIMITED - Dissolved (   From: Nov-1999   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: JAMES HAY ADMINISTRATION COMPANY LIMITED - Operating Company (   From: Sep-2000   To: Dec-2001  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED - Dissolved (   From: Jul-2002   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SANTANDER ASSET MANAGEMENT UK LIMITED - Operating Company (   From: Nov-2002   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SANTANDER ISA MANAGERS LIMITED - Active (   From: Jul-2003   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: SUTM LIMITED - Dissolved (   From: Jul-2003   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY

Resigned Director: TALORCAN PLC - Dissolved (   From: May-2002   To: Jun-2004  )

Address: 22 CUMBERLAND ROAD, LONDON, SW13 9LY