Resigned Director: DIAGEO PLC - Operating Company (   From: May-1992   To: Dec-1997  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: MONDELEZ UK HOLDINGS & SERVICES LIMITED - Operating Company (   From: May-1992   To: May-2000  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: L.ROSE & CO.LIMITED - Liquidation (   From: Aug-1992   To: May-2000  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: CADBURY SCHWEPPES OVERSEAS LIMITED - Active (   From: Aug-1992   To: May-2000  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: SODASTREAM LIMITED - Liquidation (   From: Aug-1992   To: Nov-1992  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: CADBURY UK LIMITED - Active (   From: Mar-1992   To: May-2000  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: THIRTY CLUB OF LONDON,LIMITED(THE) - Active (   From: Feb-2000   To: Sep-2002  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: SCHWEPPES INTERNATIONAL LIMITED - Operating Company (   From: Jun-1992   To: May-2000  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: FOOD AND DRINK FEDERATION(THE) - Active (   From: Feb-1998   To: Dec-1999  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: EMI GROUP LIMITED - Active (   From: Feb-1998   To: Feb-2004  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: ECONOMIST NEWSPAPER LIMITED(THE) - Active (   From: Aug-1992   To: Jul-2003  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE) - Active (   From: Nov-1998   To: Nov-2000  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Current Director: TUDOR HALL LIMITED - Dissolved (   From: Nov-1993  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - Dissolved (   From: Jul-1998   To: Feb-2004  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: WELLCOME TRUST NOMINEES LIMITED - Active (   From: Nov-1999   To: Apr-2006  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: SCHWEPPES LIMITED - Active (   From: Aug-1992   To: May-2000  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: BROADLEY LIMITED - Dissolved (   From: Aug-1992   To: Jul-1993  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED - Active (   From: Sep-1992   To: Jul-2003  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: TRANSENSE TECHNOLOGIES PLC - Active (   From: Nov-2000   To: May-2003  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED - Active (   From: Aug-1992   To: Apr-1993  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED - Dissolved (   From: Jul-1999   To: Feb-2004  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: HENRY WELLCOME LIMITED - Active (   From: Mar-2000   To: Apr-2006  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: THE WELLCOME TRUST LIMITED - Active (   From: Jun-1999   To: Apr-2006  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: TUDOR HALL SCHOOL - Operating Company (   From: Nov-1994   To: Nov-1996  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: THE MARKETING COUNCIL - Active (   From: Apr-1997   To: Jul-1999  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE

Resigned Director: WELLCOME TRUST DIRECTOR LIMITED - Dissolved (   From: Nov-2002   To: Apr-2006  )

Address: 183 EUSTON ROAD, LONDON, NW1 2BE