Resigned Director: PROCTER & GAMBLE LIMITED - Active (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: TAMBRANDS LIMITED - Active (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Current Director: TAMBRANDS (CONTINENTAL) LIMITED - Dissolved (   From: Jul-2004  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED - Active (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: SHULTON (GREAT BRITAIN) LIMITED - Liquidation (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: THOMAS HEDLEY & CO. LIMITED - Dissolved (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Current Director: SUNDOR BRANDS LIMITED - Dissolved (   From: Jul-2004  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED - Dissolved (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: CLAIROL LIMITED - Dissolved (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED - Dissolved (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: TAMBRANDS INVESTMENTS LIMITED - Dissolved (   From: Jul-2004   To: Jun-2005  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE (L & CP) LIMITED - Active (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE DISTRIBUTING LIMITED - Dissolved (   From: Jul-2004   To: Jun-2005  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE INVESTMENTS UK - Dissolved (   From: Jul-2004   To: Jun-2005  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE FINANCE (UK) LIMITED - Liquidation (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE HOLDINGS (UK) LIMITED - Liquidation (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED - Liquidation (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA

Resigned Director: PROCTER & GAMBLE OVERSEAS LIMITED - Liquidation (   From: Jul-2004   To: Jul-2007  )

Address: NARJES HOUSE, BOWATER RIDGE ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0PA