Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Feb-2000   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: SWAN LANE INVESTMENTS LIMITED - Active (   From: Mar-2000   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: B D & B INVESTMENTS LIMITED - Active (   From: Jun-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS ANGEL INVESTMENTS LIMITED - Dissolved (   From: Feb-2000  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS BARBICAN INVESTMENTS - Dissolved (   From: Feb-2000  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: HOARDBURST LIMITED - Dissolved (   From: Apr-2001   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: EAST PORT INVESTMENTS LIMITED - Dissolved (   From: Sep-2002   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: GRENVILLE FUNDING LIMITED - Dissolved (   From: Jun-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: FROBISHER FUNDING LIMITED - Dissolved (   From: Jun-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: SIXTUS FUNDING LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: ST.JAMES FLEET INVESTMENTS TWO LIMITED - Active (   From: Mar-2000   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS THAMES LIMITED - Converted / closed (   From: Dec-2000   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: PYRUS INVESTMENTS LIMITED - Converted / closed (   From: Nov-2002   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: AUGUSTUS FUNDING, LLC - Converted / closed (   From: Jul-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: LOXLEY INVESTMENTS LIMITED - Converted / closed (   From: Aug-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: DEMETER (CAYMAN) LIMITED - Converted / closed (   From: Nov-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: HELIODOR INVESTMENTS LIMITED - Converted / closed (   From: Nov-2003   To: Mar-2004  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH