Resigned Director: THOMAS BEAR & SONS,LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: POWHATTAN LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: TOBACCO PRODUCTS CORPORATION LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: B.A.T. CHINA LIMITED - Active (   From: Sep-1997   To: Dec-1999  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: M.MELACHRINO & CO.LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: MILLBANK NOMINEES LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BATIF DOLLAR LIMITED - Operating Company (   From: Nov-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: UNIVERSAL TOBACCO COMPANY LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C - Active (   From: Mar-1998   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: ARDATH TOBACCO COMPANY LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: B.A.T SERVICES LIMITED - Active (   From: Sep-1997   To: Dec-1999  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - Liquidation (   From: Nov-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: ANTON JUSTMAN (AMSTERDAM & LONDON) LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: PETER JACKSON (OVERSEAS) LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: MOORGATE TOBACCO CO. LIMITED - Active (   From: Nov-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: SENIOR SERVICE (OVERSEAS) LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: STATE EXPRESS 555 OF LONDON LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: B.A.T VIETNAM LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BENSON & HEDGES (OVERSEAS) LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: ST JAMES'S TOBACCO COMPANY LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: THE BRITISH-CHILEAN CHAMBER OF COMMERCE - Dissolved (   From: May-1991   To: Sep-1996  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: B.A.T. (WESTMINSTER HOUSE) LIMITED - Liquidation (   From: Sep-1997   To: Jul-1999  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: ROWATT & LYON LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED - Active (   From: Jan-1995   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED - Active (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: B.A.T RUSSIA LIMITED - Dissolved (   From: Dec-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BATMARK LIMITED - Active (   From: Oct-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BAT KYRGYZSTAN (INVESTMENTS) LIMITED - Dissolved (   From: Nov-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: B.A.T PORTUGAL LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO (DOMICANA) LIMITED - Dissolved (   From: Jul-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO (BRANDS) LIMITED - Active (   From: Apr-1998   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED - Active (   From: Jul-1998   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: BRITISH AMERICAN TOBACCO GEORGIA LIMITED - Active (   From: Sep-2000   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: INDIAN LEAF TOBACCO DEVELOPMENT CO.LIMITED - Converted / closed (   From: Nov-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS

Resigned Director: TOBACCO INVESTMENTS LIMITED - Active (   From: Nov-1997   To: Dec-2000  )

Address: THE OLD MALT HOUSE, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JS