Resigned Director: LAW DEBENTURE CORPORATION PLC(THE) - Active (   From: Mar-1995   To: Apr-2005  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: ZURICH EMPLOYMENT SERVICES LIMITED - Active (   From: Dec-1991   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: ROBERT FLEMING INVESTMENT TRUST LIMITED - Dissolved (   From: Jun-1995   To: Apr-1999  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: THREADNEEDLE PORTFOLIO SERVICES LIMITED - Active (   From: Aug-1991   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - Liquidation (   From: Apr-1996   To: Mar-1999  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: EAGLE STAR PROPERTIES LIMITED - Dissolved (   From: Feb-1994   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: THREADNEEDLE ASSET MANAGEMENT LIMITED - Active (   From: Feb-1994   To: May-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: BEAGLE NOMINEES LIMITED - Active (   From: Apr-2001   To: Mar-2006  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: ALLIED DUNBAR ASSURANCE PLC - Active (   From: Jun-1991   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: THREADNEEDLE SECURITIES LIMITED - Active - Proposal to Strike off (   From: Aug-1992   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: ROBERT FLEMING HOLDINGS LIMITED - Dissolved (   From: Jun-1994   To: Mar-1998  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: JPMORGAN ASSET MANAGEMENT (UK) LIMITED - Active (   From: Jun-1994   To: Mar-1999  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: ALLIED DUNBAR ASSET MANAGEMENT LIMITED - Dissolved (   From: Aug-1991   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: ROBERT FLEMING PENSION TRUST LIMITED - Dissolved (   From: May-1997   To: Feb-1999  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: THREADNEEDLE PROPERTY INVESTMENTS LIMITED - Active (   From: Aug-1991   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: EMPLOYEE SERVICES LIMITED - Active (   From: Sep-1992   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - Active (   From: Apr-1995   To: Dec-1996  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: ZGEE8 LIMITED - Dissolved (   From: Feb-1994   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - Liquidation (   From: Jun-1994   To: Mar-1999  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: TAM REALISATIONS LIMITED - Dissolved (   From: Feb-1994   To: Apr-1994  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: J.P. MORGAN FLEMING FUND MANAGEMENT LIMITED - Dissolved (   From: Feb-1995   To: Mar-1999  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: L.D. PENSION PLAN TRUSTEE LIMITED - Active (   From: Sep-2002   To: Apr-2009  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: FLEMING LIFE LIMITED - Dissolved (   From: Jun-1995   To: Mar-1999  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - Active (   From: May-1999   To: Apr-2005  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR

Resigned Director: F&C GROUP ESOP TRUSTEE LIMITED - Active (   From: Jan-2001   To: Oct-2004  )

Address: MILL END DAIRY FARM, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4RR