Resigned Director: THE BOC GROUP LIMITED - Active (   From: Oct-2002   To: May-2004  )

Address: 33 EGERTON TERRACE, LONDON, SW3 2BU

Resigned Director: PRUDENTIAL PUBLIC LIMITED COMPANY - Operating Company (   From: May-2000   To: May-2007  )

Address: 33 EGERTON TERRACE, LONDON, SW3 2BU

Resigned Director: PRUDENTIAL FIVE LIMITED - Liquidation (   From: May-2000   To: Feb-2006  )

Address: 33 EGERTON TERRACE, LONDON, SW3 2BU

Resigned Director: CANADA SQUARE OPERATIONS LIMITED - Active (   From: May-2000   To: Feb-2006  )

Address: 33 EGERTON TERRACE, LONDON, SW3 2BU

Resigned Director: THOMSON REUTERS GROUP LIMITED - Active (   From: Feb-1998   To: Jul-2004  )

Address: 33 EGERTON TERRACE, LONDON, SW3 2BU

Current Director: IFL HOLDINGS LIMITED - Dissolved (   From: Jan-2004  )

Address: 33 EGERTON TERRACE, LONDON, SW3 2BU

Current Director: IFL CAPITAL LIMITED - Dissolved (   From: Jan-2004  )

Address: 33 EGERTON TERRACE, LONDON, SW3 2BU