Resigned Director: BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - Active (   From: Apr-1996   To: Feb-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: WESTANLEY TRADING & INVESTMENT COMPANY LIMITED - Active (   From: Sep-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED - Liquidation (   From: Jul-1996   To: Mar-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: WESTMINSTER TOBACCO COMPANY LIMITED - Active (   From: Sep-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - Active (   From: Sep-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: COMPANHIA CONTINENTAL DE CIGARROS LIMITED - Dissolved (   From: Nov-1997   To: Dec-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: WESTON INVESTMENT COMPANY LIMITED - Active (   From: Nov-1997   To: Jun-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: MYDDLETON INVESTMENT COMPANY LIMITED - Operating Company (   From: Sep-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: BROWN & WILLIAMSON LIMITED - Dissolved (   From: Nov-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: B.A.T (U.K. AND EXPORT) LIMITED - Active (   From: Feb-1997   To: Sep-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED - Active (   From: Jan-1996   To: Feb-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED - Liquidation (   From: Sep-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: PRECIS (1213) LIMITED - Dissolved (   From: Sep-1997   To: Dec-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: B.A.T UZBEKISTAN (INVESTMENTS) LIMITED - Active (   From: Sep-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: LOUISVILLE SECURITIES LIMITED - Active (   From: Nov-1997   To: Dec-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: B.A.T CAMBODIA (INVESTMENTS) LIMITED - Active (   From: Jul-1996   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED - Dissolved (   From: Jan-1998   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: THE RALEIGH INVESTMENT COMPANY LIMITED - Active (   From: Sep-1997   To: Sep-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: TOBACCO MANUFACTURERS(INDIA)LIMITED - Active (   From: Sep-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: ABBEY INVESTMENT COMPANY LIMITED - Active (   From: Oct-1997   To: Jul-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN

Resigned Director: BATUS HOLDINGS INC. - Converted / closed (   From: Dec-1997   To: Dec-1999  )

Address: 82 CAMPDEN HILL COURT, HOLLAND STREET, LONDON, W8 7HN