Resigned Director: AKZO NOBEL CIF NOMINEES LIMITED - Operating Company (   From: Jun-1992   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: TEMPLE WEST (MANAGEMENT) LIMITED - Operating Company (   From: Mar-1995   To: Aug-2006  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND BRIT NOMINEES LIMITED - Dissolved (   From: Dec-1993   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND BRIT NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND FINSBURY UNDERWRITING INVESTMENT NOMINEES LIMITED - Dissolved (   From: Dec-1993   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND FINSBURY UNDERWRITING INVESTMENT NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND SYNDICATE CAPITAL NOMINEES LIMITED - Dissolved (   From: Dec-1993   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND SYNDICATE CAPITAL NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND COX NOMINEE LIMITED - Dissolved (   From: Dec-1994   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND COX NOMINEE LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND CROWE NOMINEES LIMITED - Dissolved (   From: Apr-1997   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND CROWE NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: LONDON NOMINEES UNION BANK OF SCOTLAND LIMITED - Dissolved (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: LONDON NOMINEES UNION BANK OF SCOTLAND LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - Active (   From: Nov-1991   To: Mar-1996  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - Active (   From: Mar-1998   To: Mar-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND LONDON NOMINEES LIMITED - Active (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND LONDON NOMINEES LIMITED - Active (   From: Mar-1998   To: Mar-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND DUNDEE NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BRITISH LINEN BANK LONDON NOMINEES LIMITED - Dissolved (   From: Mar-1990   To: Jun-1990  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BRITISH LINEN BANK LONDON NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BRITISH LINEN BANK GLASGOW NOMINEES LIMITED - Dissolved (   From: Nov-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BRITISH LINEN BANK GLASGOW NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANKSCOT BRITOIL PENSIONS NOMINEES LIMITED - Dissolved (   From: Nov-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANKSCOT BRITOIL PENSIONS NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: REGENT BANK OF SCOTLAND NOMINEES LIMITED - Dissolved (   From: May-1994   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: REGENT BANK OF SCOTLAND NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: UBERIOR NOMINEES LIMITED - Active (   From: Jun-1995   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: UBERIOR TRUSTEES LIMITED - Active (   From: Jun-1995   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: UBERIOR TRUSTEES LIMITED - Active (   From: Mar-1998   To: Apr-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED - Active (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND NOMINEES(SAVE & PROSPER)LIMITED - Dissolved (   From: May-1995   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND NOMINEES(SAVE & PROSPER)LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND THREADNEEDLE STREET NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND THREADNEEDLE STREET NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND NOMINEES (STENHOUSE) LIMITED - Dissolved (   From: May-1995   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND NOMINEES (STENHOUSE) LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED - Active (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED - Active (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: LONDON UBERIOR (SLIF) NOMINEES LIMITED - Dissolved (   From: Mar-1990   To: Jun-1990  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: LONDON UBERIOR (SLIF) NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: STANBOS PENSION FUNDS NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: STANBOS PENSION FUNDS NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BOSUN STANDARD LIFE NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BOSUN STANDARD LIFE NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - Active (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - Active (   From: Mar-1998   To: May-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: LONDON UBERIOR DUNEDIN NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: LONDON UBERIOR DUNEDIN NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED - Active (   From: Mar-1990   To: Jun-1990  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED - Active (   From: Mar-1998   To: Apr-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND (B G S) NOMINEES LIMITED - Active (   From: Mar-1990   To: Jun-1990  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND (B G S) NOMINEES LIMITED - Active (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: BANK OF SCOTLAND P.E.P. NOMINEES LIMITED - Active (   From: Jun-1996   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: BANK OF SCOTLAND P.E.P. NOMINEES LIMITED - Active (   From: Mar-1998   To: Apr-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - Active (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - Active (   From: Mar-1998   To: May-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: REGENT BANK OF SCOTLAND PROPERTY NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: REGENT BANK OF SCOTLAND PROPERTY NOMINEES LIMITED - Dissolved (   From: Mar-1998   To: Jul-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Secretary: LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - Active - Proposal to Strike off (   From: Dec-1993   To: Mar-1998  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP

Resigned Director: LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - Active - Proposal to Strike off (   From: Mar-1998   To: May-1999  )

Address: 48 WEST SQUARE, LONDON, SE11 4SP