Resigned Director: SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED - Liquidation (   From: Feb-1993   To: May-1996  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SEDGWICK GROUP LIMITED - Liquidation (   From: Mar-1992   To: Dec-1992  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED - Dissolved (   From: Feb-1993   To: Dec-1993  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: INVENSYS LIMITED - Active (   From: Oct-1998   To: Mar-2002  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: BENENDEN SCHOOL (KENT) LIMITED - Active (   From: Mar-1992   To: Oct-1993  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: BEECHAM GROUP P L C - Active (   From: Feb-1993   To: Jun-1996  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: GLAXOSMITHKLINE FINANCE PLC - Active (   From: Feb-1993   To: Dec-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - Active (   From: May-1997   To: Dec-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: LADBROKES CORAL GROUP LIMITED - Active (   From: Jan-1994   To: May-1996  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: M & G GROUP LIMITED - Active (   From: Sep-1992   To: Oct-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: M&G FA LIMITED - Active (   From: Jan-1992   To: Jun-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SAFEWAY LIMITED - Active (   From: Oct-1997   To: Mar-2004  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: WHITEHEAD MANN GROUP LIMITED - Dissolved (   From: Mar-1997   To: Jul-2005  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: UNITED KINGDOM - JAPAN 21ST CENTURY GROUP - Active (   From: Nov-1999   To: May-2004  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: CELLTECH GROUP LIMITED - Active (   From: Aug-1999   To: Jul-2003  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: GLAXOSMITHKLINE CAPITAL PLC - Active (   From: Feb-1992   To: Dec-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SMITHKLINE BEECHAM LIMITED - Active (   From: May-1992   To: Dec-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SBF HOLDINGS LIMITED - Dissolved (   From: Jan-1991   To: Jun-1999  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SMITHKLINE BEECHAM OVERSEAS LIMITED - Active (   From: Feb-1993   To: Dec-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: CHIROSCIENCE GROUP LIMITED - Converted / closed (   From: Oct-1998   To: Jan-2001  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SMITHKLINE BEECHAM OVERSEAS (NO. 2) LIMITED - Dissolved (   From: Oct-1993   To: Dec-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: M & G TRUST COMPANY LIMITED - Dissolved (   From: Dec-1996   To: Oct-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: SMITHKLINE BEECHAM (H) LIMITED - Active (   From: May-1997   To: Dec-1998  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Resigned Director: ABI SAB GROUP HOLDING LIMITED - Active (   From: Feb-1999   To: Mar-2002  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST

Current Director: BEECHAM INTERNATIONAL HOLDINGS S.A. - Converted / closed (   From: Mar-1987  )

Address: CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST