Current Director: ING UK NOMINEES LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ICF INVESTMENTS LIMITED - Liquidation (   From: May-2003   To: Jun-2004  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: INVESTEC SHELFCO 1 LIMITED - Dissolved (   From: Sep-2003   To: Oct-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING SERVICES LIMITED - Active (   From: May-2003   To: Apr-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING UK LIMITED - Dissolved (   From: Mar-2005   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: T & C NOMINEES LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING UK PROPERTIES LIMITED - Dissolved (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING SECURITIES NOMINEES LIMITED - Dissolved (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: UZES LIMITED - Dissolved (   From: Oct-2005  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED - Dissolved (   From: Sep-2003   To: Nov-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: BISHOPSCOURT ASSET FINANCE LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING FUTURES & OPTIONS (UK) LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING (LONDON) (NO.10) LIMITED - Dissolved (   From: Mar-2005  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY - Active (   From: Sep-2003   To: Nov-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: CHARTERHOUSE SECURITIES LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: BARING SECURITIES (LONDON) LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: MONT BLANC RECEIVABLES FINANCING LIMITED - Dissolved (   From: Sep-2007  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: MBRF TRUSTEE LIMITED - Dissolved (   From: Sep-2007  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: MAKETRAVEL LIMITED - Dissolved (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING INTERMEDIATE HOLDINGS LIMITED - Active (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING (LONDON) (NO.11) LIMITED - Dissolved (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING (LONDON) (NO.12) LIMITED - Dissolved (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING UK FINANCIAL PRODUCTS - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING UK PENSION TRUSTEE LIMITED - Active (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING BANK GLOBAL CUSTODY UK NOMINEES LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: CHANTAL ONE LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: CEREUS PLC - Dissolved (   From: Sep-2007  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: ING UK HOLDINGS LIMITED - Dissolved (   From: May-2003   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: MACQUARIE INTERNATIONAL HOLDINGS LIMITED - Active (   From: May-2003   To: Jul-2004  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - Dissolved (   From: Feb-2004   To: Apr-2005  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: SPELLO PUBLIC LIMITED COMPANY - Dissolved (   From: Sep-2007  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: MAILLARD - Dissolved (   From: Mar-2005  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: BURSES LIMITED - Dissolved (   From: Dec-2006  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Resigned Director: GUINEA LIMITED - Dissolved (   From: May-2005   To: Oct-2009  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING (LONDON) (NO.14) LIMITED - Dissolved (   From: May-2006  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED - Dissolved (   From: Jun-2006  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING (INTERNATIONAL) LIMITED - Active (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING UK SECURITIES HOLDINGS LIMITED - Converted / closed (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING UK FINANCIAL SERVICES LIMITED - Converted / closed (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING (LONDON) (NO. 8) LIMITED - Converted / closed (   From: Feb-2005  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING (LONDON) (NO.9) LIMITED - Converted / closed (   From: Apr-2005  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: ING (LONDON) (NO.9) HOLDING LIMITED - Converted / closed (   From: Apr-2005  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB

Current Director: CHANTAL THREE LIMITED - Dissolved (   From: May-2003  )

Address: 47 KYRLE ROAD, LONDON, SW11 6BB