Resigned Director: STANDARD CHARTERED AFRICA LIMITED - Active (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: SC VENTURES HOLDINGS LIMITED - Active (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANCHART NOMINEES LIMITED - Active (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: ST. HELENS NOMINEES LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED NOMINEES LIMITED - Active (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: CHARTERED FINANCIAL HOLDINGS LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: THE C.B.I.DEVELOPMENT CORPORATION LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: CHARTERED INSURANCE SERVICES LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: COMPASS ESTATES LIMITED - Liquidation (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Secretary: STANDARD CHARTERED PLC - Operating Company (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED CAPITAL MARKETS LIMITED - Liquidation (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - Active (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANCHART LEASING LIMITED - Dissolved (   From: Mar-2003   To: May-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: MONEYLINK LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: SCMB OVERSEAS LIMITED - Active (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED EQUITOR LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED MORTGAGE FINANCE LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: AFRICAN BANKING CORPORATION LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED (SFD NO.1) LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED (SFD NO.2) LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Secretary: STANDARD CHARTERED HOLDINGS LIMITED - Active (   From: Mar-2003   To: Sep-2003  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED INVESTMENTS LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: SCOTT COMPASS LIMITED - Active (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED EXPORT FINANCE LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED (GCT) LIMITED - Liquidation (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED (CT) LIMITED - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Director: STANDARD CHARTERED CAPITAL (JERSEY) LIMITED - Converted / closed (   From: Jun-2005   To: Apr-2006  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Resigned Secretary: STANDARD CHARTERED BANK - Operating Company (   From: Mar-2003   To: Sep-2003  )

Address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF