Resigned Director: BG EMPLOYEE SHARES TRUSTEES LIMITED - Liquidation (   From: Apr-1997   To: Mar-2001  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Resigned Director: GQ PARACHUTES LTD - Liquidation (   From: Nov-1999   To: Nov-2001  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Resigned Director: BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - Liquidation (   From: Feb-2000   To: Mar-2001  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Resigned Director: DORLING KINDERSLEY QUEST LIMITED - Dissolved (   From: Sep-1996   To: Dec-2000  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Resigned Director: AMSHOLD TRUSTEES LIMITED - Dissolved (   From: Aug-1997   To: Dec-2002  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Resigned Director: BAA QUEST TRUSTEE LIMITED - Dissolved (   From: Dec-1997   To: May-2000  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Current Director: B.A.T INDUSTRIES QUEST LIMITED - Dissolved (   From: Aug-1998  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Current Director: INDEPENDENT INSURANCE QUEST LIMITED - Dissolved (   From: Nov-1998  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP

Resigned Director: B SKY B QUEST LIMITED - Dissolved (   From: Oct-1999   To: May-2004  )

Address: 99 BARNSBURY STREET, LONDON, N1 1EP