Resigned Director: KNOLL UNLIMITED - Dissolved (   From: May-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT LABORATORIES LIMITED - Active (   From: May-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT VASCULAR DEVICES LIMITED - Active (   From: Mar-2005   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT DIABETES CARE LIMITED - Active (   From: Jun-2002   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: IMTC HOLDINGS (U.K.) LIMITED - Dissolved (   From: Dec-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: MUREX BIOTECH LIMITED - Active (   From: Dec-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: KNOLL PHARMA UNLIMITED - Dissolved (   From: May-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBVIE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: May-2002   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: VYSIS (UK) LIMITED - Dissolved (   From: May-2002   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: MUREX BIOTECH (UK) LIMITED - Dissolved (   From: Dec-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT (UK) HOLDINGS LIMITED - Active (   From: May-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: KNOLL PHARMACEUTICALS UNLIMITED - Dissolved (   From: May-2002   To: Nov-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT (UK) FINANCE LIMITED - Active (   From: May-2002   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT EQUITY HOLDINGS UNLIMITED - Active (   From: May-2002   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT ASIA HOLDINGS LIMITED - Active (   From: May-2002   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT CAPITAL INDIA LIMITED - Active (   From: May-2002   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT VASCULAR DEVICES (2) LIMITED - Active (   From: Mar-2005   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBVIE AUSTRALASIA HOLDINGS LIMITED - Active (   From: Apr-2004   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: KNOLL UK INVESTMENTS UNLIMITED - Active (   From: Nov-2004   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT ASIA INVESTMENTS LIMITED - Active (   From: Nov-2005   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: 'I-STAT LIMITED - Dissolved (   From: Aug-2004   To: Dec-2005  )

Address: ABBOTT HOUSE, NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE