Resigned Director: THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - Active (   From: May-1992   To: Jun-2005  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL PETROLEUM COMPANY LIMITED(THE) - Active (   From: May-1992   To: Oct-1994  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL CHEMICALS LIMITED - Active (   From: May-1992   To: Sep-1995  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: NUFFIELD HEALTH - Active (   From: Aug-2001   To: Apr-2008  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL AIRCRAFT LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: HSBC HOLDINGS PLC - Operating Company (   From: Mar-2001   To: May-2010  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED - Active (   From: May-1992   To: Sep-1995  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL INTERNATIONAL GAS LIMITED - Active (   From: Sep-1992   To: Jun-1994  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL INTERNATIONAL LIMITED - Active (   From: Oct-1995   To: Jun-2001  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: THE SOUTH BANK FOUNDATION LIMITED - Operating Company (   From: Aug-1997   To: Jun-1998  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: ANGLO AMERICAN PLC - Active (   From: Jul-2002   To: Aug-2009  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE) - Active (   From: Jun-2005   To: Mar-2008  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: THE SHELL CENTENARY SCHOLARSHIP FUND - Liquidation (   From: Jul-1998   To: Jan-2002  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED - Liquidation (   From: Feb-2000   To: Nov-2000  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL FOUNDATION - Active (   From: May-2000   To: Dec-2001  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL

Resigned Director: SHELL INTEGRATED GAS VENTURES LIMITED - Dissolved (   From: Oct-2000   To: Jun-2001  )

Address: 9 GUN HOUSE, 122 WAPPING HIGH STREET, LONDON, E1W 2NL