Resigned Director: THOMAS BEAR & SONS,LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: RYESEKKS P.L.C. - Liquidation (   From: Sep-1996   To: Aug-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - Active (   From: Jan-2001   To: Nov-2001  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: POWHATTAN LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: WESTMINSTER TOBACCO COMPANY LIMITED - Active (   From: Dec-2000   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: TOBACCO PRODUCTS CORPORATION LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T. CHINA LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: M.MELACHRINO & CO.LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: MILLBANK NOMINEES LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BATIF DOLLAR LIMITED - Operating Company (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: UNIVERSAL TOBACCO COMPANY LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ARDATH TOBACCO COMPANY LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T SERVICES LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - Liquidation (   From: Jan-2001   To: Mar-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Current Director: BROWN & WILLIAMSON LIMITED - Dissolved (   From: Jan-2001  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ANTON JUSTMAN (AMSTERDAM & LONDON) LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: LOUIS GERARD LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: PETER JACKSON (OVERSEAS) LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: MOORGATE TOBACCO CO. LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: SENIOR SERVICE (OVERSEAS) LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: STATE EXPRESS 555 OF LONDON LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T VIETNAM LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BENSON & HEDGES (OVERSEAS) LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ST JAMES'S TOBACCO COMPANY LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED - Active (   From: Aug-1997   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS RACING LIMITED - Dissolved (   From: Jun-2000   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: CARRERAS(OVERSEAS)LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED - Liquidation (   From: Dec-2000   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS INTERNATIONAL RESEARCH LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO (AIT) LIMITED - Active (   From: Jul-1998   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: TOBACCO EXPORTERS INTERNATIONAL LIMITED - Active (   From: Feb-2000   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: INTERNATIONAL RECREATIONAL SPORTS LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ALEXANDER BOGUSLAVSKY LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: RIDIRECTORS LIMITED - Active (   From: Jul-1997   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BROWN & WILLIAMSON (UK) LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: TOBACCO MARKETING CONSULTANTS LIMITED - Active (   From: Feb-2000   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO ISRAEL LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED - Dissolved (   From: Oct-1998   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS INTERNATIONAL SERVICES LIMITED - Liquidation (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ALLEN & GINTER (UK) LIMITED - Active (   From: May-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROWATT & LYON LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED - Active (   From: Feb-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

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

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED - Active (   From: Jan-1996   To: May-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS INTERNATIONAL ENTERPRISES LIMITED - Operating Company (   From: Sep-1997   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: RISECRETARIES LIMITED - Dissolved (   From: Jul-1997   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: THE LONDON TOBACCO COMPANY LIMITED - Active (   From: Mar-1998   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: LORD EXTRA LIMITED - Liquidation (   From: Feb-1999   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: GOLDEN AMERICAN LIMITED - Dissolved (   From: Feb-1999   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: DUNHILL TOBACCO OF LONDON LIMITED - Active (   From: Sep-1997   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T RUSSIA LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BATMARK LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BAT KYRGYZSTAN (INVESTMENTS) LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T PORTUGAL LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS INTERNATIONAL LIMITED - Active (   From: Feb-1996   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T FAR EAST HOLDING LIMITED - Liquidation (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: WINFIELD PROMOTIONS LIMITED - Dissolved (   From: Mar-2002   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T GUIZHOU LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T FAR EAST DEVELOPMENT LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T GUANGDONG LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO (DOMICANA) LIMITED - Dissolved (   From: Dec-2000   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED - Dissolved (   From: Dec-2000   To: Feb-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: B.A.T FAR EAST LEAF LIMITED - Liquidation (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO (BRANDS) LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: ROTHMANS FINANCE PLC - Dissolved (   From: Jun-2000   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: BRITISH AMERICAN TOBACCO GEORGIA LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: INDIAN LEAF TOBACCO DEVELOPMENT CO.LIMITED - Converted / closed (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB

Resigned Director: TOBACCO INVESTMENTS LIMITED - Active (   From: Jan-2001   To: Jul-2002  )

Address: 4A COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SB