Resigned Director: LIMEBANK PROPERTY COMPANY LIMITED - Dissolved (   From: Aug-2000   To: Dec-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Nov-1998   To: Dec-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS INVESTMENT (1992) LIMITED - Dissolved (   From: Jul-2000  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: CANARY WHARF FINANCE LEASING (BP1) LIMITED - Active (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: ROYAL MINT COURT INVESTMENTS LIMITED - Dissolved (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BPH INVESTMENTS LIMITED - Dissolved (   From: Aug-2000  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: MURRAY HOUSE INVESTMENTS LIMITED - Dissolved (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: SWAN LANE INVESTMENTS LIMITED - Active (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: D C & O INVESTMENTS LIMITED - Dissolved (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: 54 LOMBARD STREET INVESTMENTS - Dissolved (   From: Jan-1999   To: Nov-2003  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: B D & B INVESTMENTS LIMITED - Active (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: MARTINS INVESTMENTS LIMITED - Dissolved (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS ANGEL INVESTMENTS LIMITED - Dissolved (   From: Jan-1999  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS BARBICAN INVESTMENTS - Dissolved (   From: Jan-1999  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: WHYBOURNE INVESTMENTS - Dissolved (   From: Jan-1999   To: Jan-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: FOREST ROAD INVESTMENTS LIMITED - Dissolved (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: ODYSSEUS (MARTINS) INVESTMENTS LIMITED - Dissolved (   From: Jan-1999   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: CWCB FINANCE LEASING (DS7B) LIMITED - Active (   From: Nov-1998   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS EQUITY INVESTMENTS (BB&T) COMPANY - Dissolved (   From: Jan-1999  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH