Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Oct-2002   To: May-2007  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: MURRAY HOUSE INVESTMENTS LIMITED - Dissolved (   From: Jun-2003   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: SWAN LANE INVESTMENTS LIMITED - Active (   From: Oct-2004   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: MARTINS INVESTMENTS LIMITED - Dissolved (   From: Jun-2003   To: Jan-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: ODYSSEUS (MARTINS) INVESTMENTS LIMITED - Dissolved (   From: Oct-2002   To: Jan-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: MENLO INVESTMENTS LIMITED - Active (   From: May-2005   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: WYSTERIA EURO INVESTMENTS LIMITED - Dissolved (   From: Jun-2003   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BARCLAYS AMARILLO INVESTMENTS LIMITED - Dissolved (   From: Jun-2003   To: Jan-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GRENVILLE FUNDING LIMITED - Dissolved (   From: Aug-2009   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: BARCLAYS BEAUMONT INVESTMENTS LIMITED - Dissolved (   From: Jun-2003  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: BARCLAYS CARINA INVESTMENTS LIMITED - Dissolved (   From: Jun-2003  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: EBBSCOT INVESTMENTS LIMITED - Dissolved (   From: Feb-2003   To: May-2008  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: BARCLAYS DORADO INVESTMENTS LIMITED - Dissolved (   From: Mar-2004  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: THURBONE LIMITED - Dissolved (   From: Jun-2006   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: EM INVESTMENTS (SOUTH AFRICA) LIMITED - Dissolved (   From: Mar-2009   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - Dissolved (   From: Mar-2009   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BORINDALE INVESTMENTS LIMITED - Dissolved (   From: Jun-2006   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: DENHAM INVESTMENTS LIMITED - Dissolved (   From: Jun-2006   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BARCLAYS LONG ISLAND LIMITED - Active (   From: Nov-2008   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: PARNELL INVESTMENT HOLDINGS LIMITED - Converted / closed (   From: Dec-2003   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GREY LYNN INVESTMENTS LIMITED - Converted / closed (   From: Dec-2003   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: MEADOWBANK INVESTMENTS LIMITED - Converted / closed (   From: Dec-2003   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GALLEN INVESTMENTS LIMITED. - Active (   From: Feb-2004   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: PIPPIN ISLAND INVESTMENTS LIMITED - Active (   From: Jun-2004   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BRAMLEY LANDING LIMITED - Active (   From: May-2005   To: Jan-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: CAPTON INVESTMENTS LIMITED - Active (   From: Mar-2005   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: CORE INVESTMENTS (CAYMAN) LIMITED - Converted / closed (   From: Jun-2005   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: HURLEY INVESTMENTS NO.1 LIMITED - Active (   From: Jul-2006   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: HURLEY INVESTMENTS NO.2 LIMITED - Converted / closed (   From: Jul-2006   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: HURLEY INVESTMENTS NO.3 LIMITED - Converted / closed (   From: Jul-2006   To: Feb-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP