Resigned Director: BARCLAYS CAPITAL FINANCE LIMITED - Liquidation (   From: Dec-1994   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - Dissolved (   From: Sep-1997   To: Dec-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: ALLIED DOMECQ (HOLDINGS) LIMITED - Active (   From: Mar-1997   To: Jan-2000  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BLACKROCK ADVISORS (UK) LIMITED - Active (   From: Sep-1992   To: Apr-1995  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: GE HEALTHCARE LIMITED - Active (   From: Jun-1997   To: Apr-2004  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: ABERDEEN PROPERTY INVESTORS UK LIMITED - Converted / closed (   From: Sep-1992   To: Apr-1995  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: EQUISTONE PARTNERS EUROPE LIMITED - Active (   From: Jan-1994   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1992   To: Jan-1994  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED - Active (   From: Jan-1994   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS INDUSTRIAL INVESTMENTS LIMITED - Active (   From: Jan-1994   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Jul-1992   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS EXECUTION SERVICES LIMITED - Operating Company (   From: May-1993   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS CAPITAL SECURITIES LIMITED - Operating Company (   From: Dec-1994   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-1991   To: Apr-1995  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS CAPITAL PENSIONS LIMITED - Dissolved (   From: May-1993   To: Jan-1994  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS CAPITAL INTERNATIONAL HOLDINGS - Dissolved (   From: Sep-1996   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS CAPITAL HOLDINGS LIMITED - Dissolved (   From: Apr-1992   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: LONDON STOCK EXCHANGE PLC - Operating Company (   From: Jul-1992   To: Jul-1998  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Current Director: ALLIED DOMECQ SUPPLEMENTAL PLAN TRUSTEE COMPANY LIMITED - Dissolved (   From: Feb-1998  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS SERVICES (JAPAN) LIMITED - Active (   From: Oct-1993   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: EBBGATE HOLDINGS LIMITED - Dissolved (   From: Oct-1993   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: CLINK STREET NOMINEES LIMITED - Active (   From: Jan-1996   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS CAPITAL WORLDWIDE HOLDINGS LIMITED - Dissolved (   From: Jun-1995   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARSHELFCO (NO.19) LIMITED - Dissolved (   From: Oct-1993   To: Oct-1994  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: THE EUROPEAN CHILDREN'S TRUST - Active (   From: May-1999   To: Sep-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARSHELFCO (TR NO.3) LIMITED - Dissolved (   From: Jan-1994   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: BARCLAYS PENSION FUNDS TRUSTEES LIMITED - Active (   From: May-1996   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: AXA ASSET MANAGEMENT LIMITED - Dissolved (   From: May-1998   To: Dec-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: PARALLEL PRIVATE EQUITY MANAGERS LIMITED - Liquidation (   From: Oct-1997   To: Nov-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: PARALLEL VENTURES HOLDINGS LIMITED - Dissolved (   From: Oct-1997   To: Nov-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: PARALLEL VENTURES ADMINISTRATOR LIMITED - Dissolved (   From: Jan-1998   To: Sep-2000  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: AXA MULTIMANAGER LIMITED - Dissolved (   From: Sep-1998   To: Jul-2003  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: AXA INVESTMENT MANAGERS GS LIMITED - Operating Company (   From: Sep-1998   To: Dec-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: AXA INVESTMENT MANAGERS LIMITED - Operating Company (   From: Dec-1999   To: Dec-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Secretary: BARCLAYS GLOBAL INVESTORS INTERNATIONAL INC. - Converted / closed (   From: Jan-1993   To: Oct-1996  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Current Director: AXA INVESTMENT MANAGERS - Converted / closed (   From: Oct-1997  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Current Director: EDINBURGH INCA TRUST PLC - Dissolved (   From: Dec-1995  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG

Resigned Director: PARALLEL VENTURES GENERAL PARTNER - Active - Proposal to Strike off (   From: Oct-1997   To: Nov-2002  )

Address: 22 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG