Resigned Director: ING UK NOMINEES LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: BISHOPSCOURT ASSET FINANCE LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: ING FUTURES & OPTIONS (UK) LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: CHARTERHOUSE SECURITIES LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: BARING SECURITIES (LONDON) LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: ING UK FINANCIAL PRODUCTS - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: CHANTAL ONE LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: ING (INTERNATIONAL) LIMITED - Active (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

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

Address: 65 PRINCES AVENUE, LONDON, N3 2DA

Resigned Director: CHANTAL THREE LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: 65 PRINCES AVENUE, LONDON, N3 2DA