Resigned Director: NUTRACO NOMINEES LIMITED - Operating Company (   From: Feb-1995   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: ROWAN NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: POSSFUND GILTS NOMINEES LIMITED - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: BRITEL GILTS NOMINEES LIMITED - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: WILLSTOCK NOMINEES LIMITED - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: BNY JB NOMINEES LIMITED - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: BNY TY NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: NAMES NOMINEES LIMITED - Dissolved (   From: Oct-1996   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: GLOBAL CUSTODY NOMINEES LIMITED - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: WATERHOUSE NOMINEES LIMITED - Dissolved (   From: Jan-1999   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: KWS NOMINEES LTD - Dissolved (   From: Apr-1996   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: EUROPE NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: COLLATERAL NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: BNY CLASS NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: FALCON NOMINEES LIMITED - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: RBSTB STOCK LENDING (RBS) NOMINEES LTD. - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: CLASS NOMINEES LTD. - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: RBSTB STOCK LENDING (LONDON) NOMINEES LTD. - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: RBSTB STOCK LENDING NOMINEES LTD. - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED - Operating Company (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP

Resigned Director: RBSTB (GA PENSION) NOMINEES LTD. - Dissolved (   From: Jul-1998   To: Apr-2000  )

Address: PINEHURST 98 LOWER VICARAGE ROAD, KENNINGTON, ASHFORD, KENT, TN24 9AP