Resigned Director: BECKWITH INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jul-1996   To: Feb-1999  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: BARCLAYS CAPITAL SECURITIES LIMITED - Operating Company (   From: Sep-1992   To: Jul-1994  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: EXSHELFCO (BCUKE) LIMITED - Dissolved (   From: Apr-1993   To: Jul-1994  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: EBBGATE HOLDINGS LIMITED - Dissolved (   From: Oct-1992   To: Jul-1994  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Current Director: PILOT INVESTMENT TRUST LIMITED - Dissolved (   From: Mar-1997  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: SLINDON COLLEGE LIMITED - Active (   From: Nov-1995   To: May-2002  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: ABERDEEN HIGH INCOME TRUST PLC - Dissolved (   From: Feb-1994   To: Apr-2009  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: LIONTRUST ASSET MANAGEMENT PLC - Active (   From: Jul-1996   To: Feb-1999  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Current Director: ZPGT TRADING LIMITED - Dissolved (   From: Jul-1999  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: THE ZERO PREFERENCE GROWTH TRUST PLC - Dissolved (   From: Jul-1999   To: Aug-2008  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Current Director: HL TRANSITION VEHICLE LIMITED - Dissolved (   From: Aug-2001  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Current Director: UAT DEALING LIMITED - Dissolved (   From: Aug-1994  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ

Resigned Director: SVM UK ACTIVE FUND PLC - Dissolved (   From: Mar-1994   To: Jun-1995  )

Address: PARK HOUSE, UPPERTON, PETWORTH, WEST SUSSEX, GU28 9BQ