Resigned Director: ANGLO-FRENCH EXPLORATION COMPANY,LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: CONSOLIDATED GOLD FIELDS LIMITED - Dissolved (   From: Oct-1997   To: Feb-1999  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: TENNANT SECURITY LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: GOLD FIELDS INDUSTRIAL LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: GOLD FIELDS MINING & INDUSTRIAL LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: GOLD FIELDS RHODESIAN DEVELOPMENT COMPANY,LIMITED(THE) - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ROSE,LLOYD & CO.LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: NEW CONSOLIDATED GOLD FIELDS LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ANGBUR INVESTMENT TRUST LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: TENNANT TRADING LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: GOLD FIELDS INDUSTRIAL HOLDINGS LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: WHITBY POTASH LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ENERGY NOMINEES LIMITED - Liquidation (   From: Oct-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: THE ENERGY GROUP INTERNATIONAL LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Current Director: INTERBRONZE LIMITED - Dissolved (   From: Jun-1998  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: MINING & INDUSTRIAL HOLDINGS LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: C. TENNANT, SONS & COMPANY LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ENERGY HOLDINGS (NO. 5) LIMITED - Active (   From: Oct-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: C. TENNANT LEASING LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Current Director: ROLLALONG(OVERSEAS)LIMITED - Dissolved (   From: Oct-1998  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: GOLD FIELDS MAHD ADH DHAHAB LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Current Director: WEBER-FUTAIR (DEVELOPMENTS) LIMITED - Dissolved (   From: Oct-1998  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: PEABODY RESOURCES (UK) LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ENERGY HOLDINGS (NO. 4) LIMITED - Active (   From: Oct-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: TEG (HEAD OFFICE) LIMITED - Liquidation (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: CGF INVESTMENTS LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ELECTRICITY PENSIONS TRUSTEE LIMITED - Active (   From: Oct-2002   To: Mar-2005  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: GOLD FIELDS RESOURCES LIMITED - Dissolved (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ENERGY HOLDINGS (NO.2) LIMITED - Active (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ENERGY HOLDINGS (NO. 1) LIMITED - Liquidation (   From: Jun-1998   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ENERGY GROUP FINANCE LIMITED - Dissolved (   From: Mar-1997   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Current Director: HIKETRIAL LIMITED - Dissolved (   From: Jun-1998  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Current Director: FONETAKE LIMITED - Dissolved (   From: Jun-1998  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: ALLIEDHIKE LIMITED - Dissolved (   From: Mar-1999   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: TXU EUROPE ENERGY TRADING (UK) LIMITED - Dissolved (   From: May-2000   To: Jun-2000  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - Active (   From: Apr-2002   To: Sep-2005  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD

Resigned Director: THE ENERGY GROUP LIMITED - Active (   From: Oct-1998   To: Nov-1998  )

Address: 8 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, CO3 0YD