Resigned Secretary: JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - Liquidation (   From: Dec-1999   To: May-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Secretary: SAVE & PROSPER INSURANCE LIMITED - Dissolved (   From: Dec-1999   To: Apr-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Secretary: SAVE & PROSPER PENSIONS LIMITED - Dissolved (   From: Dec-1999   To: Apr-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Secretary: INGIV LIMITED - Dissolved (   From: Dec-1999   To: May-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: SAVE & PROSPER BROKER SERVICES LIMITED - Dissolved (   From: Dec-1999  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: SAVE & PROSPER SALES LIMITED - Dissolved (   From: Dec-1999  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: WEALTHSCAN LIMITED - Dissolved (   From: Dec-1999  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Secretary: J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - Active (   From: Dec-1999   To: May-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: SAVE & PROSPER OPTIONABLE SECURITIES INVESTMENT TRUST PLC. - Dissolved (   From: Apr-2000  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: CHASE FLEMING PRIVATE WEALTH MANAGEMENT LIMITED - Dissolved (   From: May-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: CHASE MANHATTAN FX NET LIMITED - Dissolved (   From: Apr-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: OMUK LONDON LIMITED - Dissolved (   From: Jul-2001  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: J.P. MORGAN FLEMING FUND MARKETING LIMITED - Dissolved (   From: Dec-1999  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: ROBERT FLEMING LEASING GROUP LIMITED - Dissolved (   From: Oct-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Secretary: JPMORGAN ISA NOMINEES LIMITED - Liquidation (   From: Dec-1999   To: May-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: ROBERT FLEMING LEASING (NO.5) LIMITED - Dissolved (   From: Jun-2002  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: STONE INVESTMENTS (NUMBER 3) LIMITED - Dissolved (   From: Apr-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: STONE INVESTMENTS (NUMBER 5) LIMITED - Dissolved (   From: Apr-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: J.P. MORGAN FLEMING FUND MANAGEMENT LIMITED - Dissolved (   From: Oct-1999  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: FLEMING MARTIN LIMITED - Dissolved (   From: Mar-2001  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: FLEMING MARTIN LIMITED - Dissolved (   From: Jun-2002  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: ROBERT FLEMING LEASING (NUMBER 6) LIMITED - Dissolved (   From: Jun-2002  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: ROBERT FLEMING FIXED INCOME SECURITIES LIMITED - Dissolved (   From: Apr-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: FLEMING FIXED INCOME SECURITIES LIMITED - Dissolved (   From: Jun-2002  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: STONE INVESTMENTS (NUMBER 7) LIMITED - Dissolved (   From: May-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: ROBERT FLEMING STOCKLENDING NOMINEES LIMITED - Dissolved (   From: May-2001  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Secretary: J.P. MORGAN CAPITAL HOLDINGS LIMITED - Active (   From: May-2002   To: May-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Director: J.P. MORGAN CHASE FINANCE LIMITED - Liquidation (   From: Jul-2002   To: Nov-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: ROBERT FLEMING EQUITY DERIVATIVES LIMITED - Converted / closed (   From: Oct-2001  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Resigned Secretary: JPMORGAN FUNDS LIMITED - Active (   From: Dec-1999   To: May-2003  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Secretary: FLEMING LIFE LIMITED - Dissolved (   From: Oct-1999  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE

Current Director: FLEMING LIFE LIMITED - Dissolved (   From: Mar-2004  )

Address: 36 ROSEMONT ROAD, LONDON, NW3 6NE