Resigned Director: THE ALBION SOAP COMPANY LIMITED - Active (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW DELTA LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW (MANCHESTER) LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW MEDINVESTMENTS LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW BETA LIMITED - Active (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED - Active (   From: Jan-1997   To: Jul-2005  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW NOMINEE SERVICES LIMITED - Active (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW EVERETT LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Secretary: SMITH & NEPHEW PLC - Active (   From: Apr-2002   To: May-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW GIBBS LIMITED - Dissolved (   From: Jul-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: SMITH & NEPHEW NOMINEES LIMITED - Dissolved (   From: Mar-1997  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED - Active (   From: Jul-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW LILIA LIMITED - Active (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW FARNHAM LIMITED - Dissolved (   From: Mar-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW RESEARCH LIMITED - Dissolved (   From: Nov-1999   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW COLLAGENASE LIMITED - Dissolved (   From: Aug-1994   To: Mar-2000  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED - Dissolved (   From: Aug-1994   To: Feb-1998  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW MEDICAL FABRICS LIMITED - Active (   From: Mar-2001   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW CONSUMER PRODUCTS LIMITED - Dissolved (   From: Jun-2000   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW GROVER LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW INSURANCE COMPANY LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW KAPPA LIMITED - Dissolved (   From: Sep-1996   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW (OVERSEAS) LIMITED - Active (   From: Jul-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW PENSIONS NOMINEES LIMITED - Dissolved (   From: Mar-1997   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW TRADING GROUP LIMITED - Active (   From: Jul-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW POLYWEAVE LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: MEDI-PACK LIMITED - Dissolved (   From: Aug-1994  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW CHESTER LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW CRYSTAL LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: ALCOS DISTRIBUTORS LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: SMITH & NEPHEW THETA LIMITED - Dissolved (   From: Jul-2002  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW OPTICS LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW USD LIMITED - Active (   From: Jul-1999   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW GAMMA LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW EPSILON LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW EUROPE LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: ABILITYONE LIMITED - Dissolved (   From: Mar-2002   To: Mar-2002  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW ALBION LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: PURELY TOILETRIES LIMITED - Dissolved (   From: Aug-1994  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW CC LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: GROUT AND COMPANY LIMITED - Dissolved (   From: Aug-1994  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: COUNTRY CARE LIMITED - Dissolved (   From: Aug-1994  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW NOMINEE COMPANY LIMITED - Active (   From: Mar-1997   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: SMITH & NEPHEW IOTA LIMITED. - Dissolved (   From: Jul-2002  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW RARELETTER LIMITED - Active (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW RAISEGRADE LIMITED - Active (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: PLUS ORTHOPEDICS (UK) LIMITED - Dissolved (   From: Mar-2008   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW ORTHOPAEDICS LIMITED - Active (   From: Mar-2004   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW M LIMITED - Dissolved (   From: Mar-2004   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW S LIMITED - Dissolved (   From: Mar-2004   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Secretary: A64 REALISATIONS LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: A64 REALISATIONS LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED - Active (   From: Oct-2001   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW FINANCE - Active (   From: Dec-2001   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW FINANCE USD LIMITED - Dissolved (   From: Dec-2001   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Secretary: SMITH & NEPHEW GROUP LIMITED - Dissolved (   From: Mar-2003  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: PERFORMANCE HEALTH INTERNATIONAL LIMITED - Active (   From: Mar-2002   To: Mar-2002  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW UK LIMITED - Active (   From: Apr-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW FINANCE ORATEC - Active (   From: Jun-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW AH LIMITED - Dissolved (   From: Mar-2004   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Secretary: SMITH & NEPHEW TRUSTEE LIMITED - Dissolved (   From: Apr-2003  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: SMITH & NEPHEW TRUSTEE LIMITED - Dissolved (   From: Oct-2003  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Current Director: SMITH & NEPHEW NANOMEDICAL LIMITED - Dissolved (   From: Sep-2004  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW ESN LIMITED - Active (   From: Sep-2005   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW (FAR EAST) LIMITED - Converted / closed (   From: Jan-1995   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: MEDICARE DEVELOPMENT LIMITED - Converted / closed (   From: Feb-1995   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SAN ASIA LIMITED - Converted / closed (   From: Jun-1997   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW (HONG KONG) LIMITED - Converted / closed (   From: Jun-1997   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: PRIMAVERA LUXEMBOURG INTERNATIONAL S.A. - Converted / closed (   From: Jun-2006   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: TP LIMITED - Active (   From: Jul-2002   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA

Resigned Director: SMITH & NEPHEW LINDSAY MAID LIMITED - Dissolved (   From: Aug-1994   To: Jun-2009  )

Address: 15 ADAM STREET, LONDON, WC2N 6LA