Resigned Director: CNA INSURANCE COMPANY LIMITED - Active (   From: Sep-1997   To: Jun-1998  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PHOENIX LIFE ASSURANCE LIMITED - Active (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: CAVELL INSURANCE COMPANY LIMITED - Dissolved (   From: Sep-1997   To: Jan-2001  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARLINVEST LIMITED - Dissolved (   From: Jun-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NEW LONDON PROPERTIES LIMITED - Dissolved (   From: Jun-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AVIATION & GENERAL INSURANCE COMPANY LIMITED - Active (   From: Dec-1997   To: Sep-1998  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UKLS INVESTOR 1 LIMITED - Dissolved (   From: Jun-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: HENDERSON UNIT TRUSTS LTD - Active (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: ALPHAGEN CAPITAL LIMITED - Active (   From: Jul-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: TOWRY LAW LIMITED - Liquidation (   From: Nov-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARL ASSURANCE (UNIT FUNDS) LIMITED - Dissolved (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NPI ANNUITIES LIMITED - Dissolved (   From: May-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: CAVELL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Sep-1997   To: Jan-2001  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: R&Q INSURANCE SERVICES LIMITED - Active (   From: Jan-1999   To: Jan-2001  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED - Dissolved (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: LONDON LIFE LIMITED - Active (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: LONDON LIFE LINKED ASSURANCES LIMITED - Dissolved (   From: May-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AVIVA INVESTORS UK FUND SERVICES LIMITED - Active (   From: Jan-1996   To: Nov-1997  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: HENDERSON FINANCES. - Dissolved (   From: Jan-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: JANUS HENDERSON UK (HOLDINGS) LIMITED - Active (   From: Jan-2001   To: Oct-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - Active (   From: Aug-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AVIVA HEALTH UK LIMITED - Active (   From: Mar-1996   To: Oct-1996  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PLOYHIRE LIMITED - Dissolved (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AVIVA INVESTORS UK FUNDS LIMITED - Dissolved (   From: Jan-1996   To: Nov-1997  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: HILL HOUSE HAMMOND LIMITED - Dissolved (   From: Jan-1996   To: Oct-1996  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UKLS INVESTMENT SERVICES LIMITED - Dissolved (   From: Aug-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: INTERACTIVE INVESTOR SOLUTIONS LIMITED - Dissolved (   From: Aug-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARL ASSURANCE GROUP HOLDINGS LIMITED - Active (   From: Jun-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UNDERSHAFT (NO.4) LIMITED - Dissolved (   From: Dec-1999   To: Jun-2000  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AVIVA OVERSEAS HOLDINGS LIMITED - Active (   From: Oct-1997   To: Sep-2000  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: INTERACTIVE INVESTOR (OVERSEAS) LIMITED - Dissolved (   From: Aug-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UKLS INVESTOR 4 LIMITED - Dissolved (   From: Aug-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: HHG INVEST PLC - Dissolved (   From: Jan-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AMP (UK) FINANCE SERVICES PLC - Dissolved (   From: Apr-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARL ISA LIMITED - Dissolved (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NATIONAL PROVIDENT LIFE LIMITED - Active (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: INTERACTIVE INVESTOR TRADING LIMITED - Active - Proposal to Strike off (   From: Aug-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UKLS FINANCIAL SERVICES LIMITED - Dissolved (   From: May-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NP LIFE HOLDINGS LIMITED - Active (   From: Jan-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NPI HOLDINGS LIMITED - Dissolved (   From: Jan-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NPI LIMITED - Dissolved (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PGS 2 LIMITED - Active (   From: Jan-2001   To: Feb-2003  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: HENDERSON INVESTORS LIMITED - Dissolved (   From: Aug-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UKLS FINANCIAL PLANNING LIMITED - Dissolved (   From: Jun-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UKLS INVESTOR 2 LIMITED - Dissolved (   From: Jun-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: UKLS INVESTMENT SERVICES 2 LIMITED - Dissolved (   From: Jun-2001   To: Dec-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: EUROPEAN AMERICAN CAPITAL LIMITED - Liquidation (   From: May-2010   To: Jul-2010  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: EUROPEAN AMERICAN CAPITAL SERVICES LIMITED - Company in liquidation (   From: May-2010   To: Jul-2010  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: EUROPEAN AMERICAN CAPITAL GROUP LIMITED - Active - Proposal to Strike off (   From: May-2010   To: Jul-2010  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Current Director: VERITAS SEARCH LIMITED - Dissolved (   From: May-2003  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Current Director: PLATFORM FIVE LIMITED - Dissolved (   From: May-2004  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Current Director: VIEW PLAIN LIMITED - Dissolved (   From: Feb-2005  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Current Director: NORWICH UNION AUSTRALIA LIMITED - Converted / closed (   From: Sep-1997  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Current Director: NORWICH UNION LIFE AUSTRALIA LIMITED - Converted / closed (   From: Sep-1997  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Current Director: NORWICH UNION HOLDINGS AUSTRALIA LIMITED - Converted / closed (   From: Sep-1997  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARL ASSURANCE (UNITFUNDS) LIMITED - Operating Company (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Current Director: NPI ANNUITIES LIMITED - Converted / closed (   From: May-2001  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARL UNIT TRUSTS LIMITED - Operating Company (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NPI INVESTMENT MANAGERS LIMITED - Operating Company (   From: Jul-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AMP PORTFOLIO MANAGERS LIMITED - Converted / closed (   From: Aug-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: PEARL ISA LIMITED - Converted / closed (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NATIONAL PROVIDENT LIFE LIMITED - Converted / closed (   From: Jan-2001   To: Nov-1959  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: NPI LIMITED - Operating Company (   From: Jan-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM

Resigned Director: AMP (UK) FINANCIAL SERVICES LIMITED - Operating Company (   From: May-2001   To: Nov-2002  )

Address: C/O NUMERICUS LTD, 35 LILYVILLE ROAD, LONDON, SW6 5DP, UNITED KINGDOM