Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Jun-1999   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: ELECTRIC INVESTMENTS LIMITED - Dissolved (   From: Jul-1999   To: Jul-2001  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: NORTH COLONNADE INVESTMENTS LIMITED - Active (   From: Jun-1999   To: Jun-1999  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: May-2002   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: MARTINS INVESTMENTS LIMITED - Dissolved (   From: Jan-2000   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS ANGEL INVESTMENTS LIMITED - Dissolved (   From: Feb-2000   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS BARBICAN INVESTMENTS - Dissolved (   From: Feb-2000   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: MENLO INVESTMENTS LIMITED - Active (   From: Nov-1999   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: HECHSHIRE - Dissolved (   From: Jul-1999   To: Aug-2000  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: WESTFERRY INVESTMENTS LIMITED - Active (   From: Jul-1999   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS INTERNATIONAL HOLDINGS LIMITED - Active (   From: Mar-1999   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: FOLTUS INVESTMENTS LIMITED - Active (   From: Dec-1999   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: WYSTERIA EURO INVESTMENTS LIMITED - Dissolved (   From: Jun-2001   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS DARNAY EURO INVESTMENTS LIMITED - Dissolved (   From: Jun-2001   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS (BARLEY) LIMITED - Liquidation (   From: Jan-2001   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: CHINNOCK CAPITAL LIMITED - Dissolved (   From: Jan-2001   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS AMARILLO INVESTMENTS LIMITED - Dissolved (   From: Jan-2002   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Secretary: BRANCH ADMINISTRATORS LIMITED - Dissolved (   From: Aug-2003   To: Dec-2003  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BRANCH ADMINISTRATORS LIMITED - Dissolved (   From: Aug-2002   To: Feb-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: HAWKINS FUNDING LIMITED - Active (   From: Oct-2002   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: GRENVILLE FUNDING LIMITED - Dissolved (   From: Oct-2002   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: FROBISHER FUNDING LIMITED - Dissolved (   From: Oct-2002   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: SIXTUS FUNDING LIMITED - Dissolved (   From: Oct-2002   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Secretary: ARCTURUS TRUSTEE LIMITED - Dissolved (   From: Nov-2002   To: Dec-2003  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: ARCTURUS TRUSTEE LIMITED - Dissolved (   From: Nov-2002   To: Feb-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS THAMES LIMITED - Converted / closed (   From: Dec-2000  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: ROMINTCO INVESTMENTS B.V. - Converted / closed (   From: Jan-2001   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS LIBRA LIMITED - Converted / closed (   From: Jan-2001  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: DARNAY B.V. - Converted / closed (   From: Jul-2001   To: Feb-2003  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS CROSSHARBOUR INVESTMENTS B.V. - Converted / closed (   From: Sep-2001   To: Feb-2003  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BELGRAVIA SECURITIES INVESTMENTS LIMITED - Converted / closed (   From: Jun-2002   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: BARCLAYS DELTA INVESTMENTS B.V. - Converted / closed (   From: Aug-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Secretary: TAURUS INVESTMENTS LLC - Converted / closed (   From: Apr-2003  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH