Resigned Director: J.P. MORGAN (SC) LIMITED - Liquidation (   From: Feb-1999   To: Jun-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: ROBERT FLEMING SECURITIES LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Secretary: SCIENS CAPITAL LIMITED - Active (   From: May-2001   To: Nov-2001  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: SCIENS CAPITAL LIMITED - Active (   From: Nov-2006   To: Dec-2008  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: PERTH NOMINEES LIMITED - Dissolved (   From: Feb-1999   To: Feb-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: ROBERT FLEMING PRODUCTS LIMITED - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: DUNDEE NOMINEES LIMITED - Dissolved (   From: Feb-1999   To: Feb-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: ABERDEEN NOMINEES LIMITED - Dissolved (   From: Feb-1999   To: Feb-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: INVERNESS NOMINEES LIMITED - Dissolved (   From: Feb-1999   To: Feb-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Current Director: ACAL CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Mar-2006  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Current Director: ACAL GROUP LIMITED - Dissolved (   From: Jun-2006  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: GENERATION ASSET MANAGEMENT (UK) LIMITED - Active (   From: Mar-2007   To: Mar-2011  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Resigned Director: ROBERT FLEMING EQUITY DERIVATIVES LIMITED - Converted / closed (   From: Jan-1999   To: Jun-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL

Current Secretary: BALLOAN LIMITED - Active (   From: Oct-2000  )

Address: 32 BOLINGBROKE ROAD, LONDON, W14 0AL