Resigned Director: NESTLE UK LTD. - Operating Company (   From: Mar-1992   To: May-1996  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: NESPRESSO UK LTD - Operating Company (   From: Aug-1991   To: Jun-1992  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: RAW PRODUCTS,LIMITED - Active (   From: Apr-1991   To: May-1996  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: FOOD AND DRINK FEDERATION(THE) - Active (   From: Jan-1999   To: Dec-2002  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Current Director: MULTISNACK LIMITED - Dissolved (   From: Mar-1992  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: ROWLAW NO 4 LTD. - Dissolved (   From: Aug-1991   To: Nov-1991  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: ROWLAW NO 9 LTD. - Dissolved (   From: Aug-1991   To: Jun-1992  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: ROWNTREE MACKINTOSH TRUSTEES LIMITED - Dissolved (   From: Mar-1991   To: Sep-1993  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: NESTLE ROWNTREE PENSION TRUST LIMITED - Dissolved (   From: Apr-1991   To: Apr-1994  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: NESTLE HOLDINGS (U.K.) PLC - Operating Company (   From: Oct-1997   To: Jul-2001  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: NESLAW NO 1 LTD. - Active (   From: Mar-1992   To: Jan-1993  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: NESTLE PURINA HOLDINGS (U.K.) LIMITED - Dissolved (   From: Mar-1992   To: Jan-1992  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: ROWNTREE RETIREMENT TRUST LIMITED - Dissolved (   From: Apr-1991   To: Mar-1993  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: ALCON LABORATORIES (U.K.) LIMITED - Active (   From: Oct-1997   To: Jun-2001  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: HOLGATES NUTRITIONAL FOODS LIMITED - Dissolved (   From: Mar-1991   To: Mar-1992  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: PHOENIX TRAVEL (YORK) LIMITED - Dissolved (   From: Mar-1992   To: Oct-1993  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: NESTEC YORK LTD. - Operating Company (   From: Oct-1997   To: Jul-2001  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Current Director: W. & M. DUNCAN, LIMITED - Dissolved (   From: Aug-1989  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: ROWLAW NO 1 LIMITED - Dissolved (   From: Aug-1989   To: Nov-1991  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Resigned Director: ROWLAW NO 6 LTD. - Dissolved (   From: Oct-1989   To: Jan-1992  )

Address: BILBROUGH HOUSE MAIN STREET, BILBROUGH, YORK, YO23 3PH