Resigned Director: CROSBY HOLDINGS LIMITED - Dissolved (   From: Mar-1999   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: LEADENHALL SECURITIES CORPORATION LIMITED - Active (   From: May-1999   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: NEWSPHERE TRADING COMPANY LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: CHEAPSIDE (SSL) LIMITED - Dissolved (   From: Mar-1999   To: Oct-1999  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER HOLDINGS PLC - Dissolved (   From: Jul-2001   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Current Director: SCHRODER INTERNATIONAL LIMITED - Dissolved (   From: Oct-1998  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER INTERNATIONAL HOLDINGS LIMITED - Active (   From: Jan-1999   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER INVESTMENT COMPANY LIMITED - Active (   From: Dec-1998   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER VENTURES (1991) LIMITED - Dissolved (   From: May-1999   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER SALOMON SMITH BARNEY SECURITIES EUROPE LIMITED - Dissolved (   From: Apr-1995   To: Dec-1998  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - Active (   From: Jan-1995   To: Apr-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER INVESTMENT MANAGEMENT LIMITED - Operating Company (   From: Jun-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER FINANCIAL SERVICES LIMITED - Active (   From: Oct-1999   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Current Director: SCHRODER SECURITIES (1989) LIMITED - Dissolved (   From: Oct-1999  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER SECURITIES (1989) LIMITED - Dissolved (   From: Apr-1995   To: Oct-1998  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: JHS LEASING (9/97) LIMITED - Dissolved (   From: Apr-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: NINECO LEASING LIMITED. - Liquidation (   From: Apr-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: ANZEF LEASING NO. 1 LIMITED - Dissolved (   From: Apr-2000   To: Feb-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: ANZEF LEASING NO. 2 LIMITED - Dissolved (   From: Apr-2000   To: Apr-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SIXCO LEASING LIMITED. - Liquidation (   From: Apr-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: JHS LEASING (6/99) LIMITED - Dissolved (   From: Apr-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: CHEAPSIDE (NO. 1) LIMITED - Dissolved (   From: Sep-1994   To: Jul-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: INTERNET FINANCE PARTNERS LIMITED - Dissolved (   From: Mar-1999   To: Apr-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER SALOMON SMITH BARNEY SECURITIES JAPAN LIMITED - Dissolved (   From: Nov-1996   To: Dec-1998  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: LEASING 3 LIMITED - Dissolved (   From: Apr-2000   To: Jan-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: JHSW LEASING (12) LIMITED - Dissolved (   From: Apr-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: JHS LEASING (3/98) LIMITED - Dissolved (   From: Apr-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: JHS LEASING (12/98) LIMITED - Dissolved (   From: Apr-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: J. HENRY SCHRODER WAGG & CO. LIMITED - Active (   From: Oct-1999   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: AUTUMN LEASING LIMITED - Dissolved (   From: Apr-2000   To: Dec-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: MOBIUS LIFE LIMITED - Active (   From: Sep-2000   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHRODER EUROPEAN PROPERTY ADVISERS LIMITED - Dissolved (   From: Aug-2001   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Current Director: MILK STREET INVESTMENTS (NO.4) LIMITED - Dissolved (   From: Apr-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Current Director: MEDIOLANUM LIMITED - Dissolved (   From: Aug-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Current Director: MILK STREET INVESTMENTS (NO.5) LIMITED - Dissolved (   From: Feb-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHROVEST LEASING (3/02) LIMITED - Dissolved (   From: Mar-2001   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHROVEST LEASING (12/02) LIMITED - Dissolved (   From: Mar-2001   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: SCHROVEST LEASING (9/02) LIMITED - Dissolved (   From: Sep-2001   To: Nov-2001  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG

Resigned Director: CHEAPSIDE (SJL) LIMITED - Converted / closed (   From: Nov-1996   To: Jul-2000  )

Address: 12 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG