Resigned Director: LLOYDS BANK PLC - Operating Company (   From: Dec-1995   To: Oct-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED - Dissolved (   From: Nov-1994   To: Oct-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: HILL SAMUEL BANK LIMITED - Liquidation (   From: Mar-1992   To: Oct-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: HILL,SAMUEL SECURITIES LIMITED - Dissolved (   From: Jan-1996   To: Oct-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: LLOYDS (GRESHAM) LIMITED - Operating Company (   From: Apr-1992   To: Oct-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: TARGET HOLDINGS LIMITED - Dissolved (   From: Mar-1992   To: Mar-1994  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: ABRDN INVESTMENTS GROUP LIMITED - Active (   From: Apr-1992   To: Apr-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED - Dissolved (   From: Jan-1993   To: Jan-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: LIFFE TRUSTEES LIMITED - Dissolved (   From: Sep-2001   To: Sep-2002  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: MACQUARIE BANK LIMITED - Active (   From: Oct-1994   To: Oct-1996  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT

Resigned Director: LLOYDS BANKING GROUP PLC - Operating Company (   From: Oct-1990   To: Dec-1995  )

Address: IKAYA, GARDEN CLOSE GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LT