Resigned Director: UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Apr-2002   To: Nov-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: ROYAL LONDON ASSET MANAGEMENT LIMITED - Active (   From: Apr-2002   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: RLAM (NOMINEES) LIMITED - Active (   From: Sep-2003   To: Aug-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: TURNSTONE ESTATES LIMITED - Active (   From: Jul-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: ROYAL LONDON UNIT TRUST MANAGERS LIMITED - Active (   From: Apr-2002   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: TURNSTONE INVESTMENTS LIMITED - Active (   From: Jul-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: TURNSTONE (CAMBRIDGE) LIMITED - Active (   From: Jul-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: HAWKDECIDE LIMITED - Dissolved (   From: Jul-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: PADRINO PROPERTIES LIMITED - Dissolved (   From: Jul-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: TURNSTONE COLCHESTER LTD - Active (   From: Jul-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: TURNSTONE WATERBEACH LIMITED - Active (   From: Jul-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Current Director: RLM LOAN NOTES LIMITED - Dissolved (   From: Sep-2002  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: ST ANDREW ESTATES LIMITED - Dissolved (   From: Dec-2000   To: Aug-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Current Director: SL ST ANDREW LIMITED - Dissolved (   From: Dec-2000  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: PONTUS LONDINIUM (NO 1) LIMITED - Dissolved (   From: Sep-2003   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: PONTUS LONDINIUM (NO 2) LIMITED - Dissolved (   From: Sep-2003   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: RLW ESTATES LIMITED - Active (   From: Oct-2002   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: ICENI NOMINEES (NO.3) LIMITED - Dissolved (   From: Sep-2003   To: Aug-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: ICENI NOMINEES (NO.4) LIMITED - Dissolved (   From: Sep-2003   To: Aug-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: THE SCOTTISH LIFE INVESTMENT MANAGEMENT COMPANY LIMITED - Dissolved (   From: Apr-2002   To: Nov-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: SCOTTISH LIFE ASSET MANAGERS LIMITED - Dissolved (   From: Apr-2002   To: Nov-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: S.L. (DAVENPORT GREEN) LIMITED - Active (   From: Apr-2002   To: Aug-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF

Resigned Director: SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED - Active (   From: Aug-2000   To: Dec-2004  )

Address: 55 GRACECHURCH STREET, LONDON, EC3V 0UF