Resigned Director: LLOYDS BANK PLC - Operating Company (   From: Aug-2004   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK SUBSIDIARIES LIMITED - Active (   From: Apr-2004   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK ASSET FINANCE LIMITED - Active (   From: Apr-2004   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: GRESHAM LEASING MARCH (1) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: BLACK HORSE LIMITED - Active (   From: Apr-2004   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK COMMERCIAL FINANCE LIMITED - Active (   From: Jan-2004   To: Jun-2010  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK PROPERTY COMPANY LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LBI LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: HILL SAMUEL LEASING CO. LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: HILL SAMUEL INVESTMENTS LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - Active (   From: Jan-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: WOOD STREET LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: C.T.S.B. LEASING LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS PROJECT LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS COMMERCIAL LEASING LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS INDUSTRIAL LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: SAVBAN LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: WHITESTAR SECURITIES LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: HILL SAMUEL FINANCE LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: CONQUEST SECURITIES LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: WESTLEASE (1) INTERNATIONAL LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: NEDLLOYD SHACKLETON LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: BIRCHCROWN FINANCE LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: WOOD STREET FINANCE LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: SILENTDALE LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: BUSINESS IN THE COMMUNITY - Active (   From: Feb-2009   To: Feb-2013  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS LEASING DEVELOPMENTS LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS FINANCIAL LEASING LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS PLANT LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: ST. MARY'S COURT INVESTMENTS - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS ASSET LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS PROPERTY INVESTMENT COMPANY LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: UZES LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: WOOD STREET INVESTMENTS LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: HILL SAMUEL LEASING (NO 2) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: GULARGAMBONE LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS INVESTMENT SECURITIES LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MITHRAS LEASING (NO.4) LIMITED - Operating Company (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS PORTFOLIO LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS INVESTMENT BONDS LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LDC (GENERAL PARTNER) LIMITED - Active (   From: Jan-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LDC (MANAGERS) LIMITED - Active (   From: Jan-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS GENERAL LEASING LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: WATLING LEASING MARCH (1) - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: CHOCOLAB ONE LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: CAVEMINSTER LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS INVESTMENT SECURITIES NO.5 LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: IN KIND DIRECT - Active (   From: Sep-2008   To: Aug-2011  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MARITIME LEASING (NO. 4) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MARITIME LEASING (NO. 1) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: EQUIPMENT LEASING (NO. 3) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS TSB EQUIPMENT LEASING (NO.4) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MARITIME LEASING (NO. 11) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MARITIME LEASING (NO. 9) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MARITIME LEASING (NO. 7) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: ICR EQUIPMENT LEASING NO.8 LIMITED - Active - Proposal to Strike off (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: EQUIPMENT LEASING (NO. 6) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED - Dissolved (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED - Operating Company (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED - Active (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED - Liquidation (   From: Dec-2003   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED - Liquidation (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED - Dissolved (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED - Dissolved (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED - Liquidation (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MARITIME LEASING (NO. 14) LIMITED - Dissolved (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED - Liquidation (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED - Liquidation (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED - Liquidation (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED - Liquidation (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: MARITIME LEASING (NO. 19) LIMITED - Liquidation (   From: Feb-2004   To: May-2004  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: UBERIOR INVESTMENTS LIMITED - Active (   From: Aug-2009   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: LLOYDS BANKING GROUP PLC - Operating Company (   From: Aug-2004   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: UBERIOR TRADING LIMITED - Active (   From: Aug-2009   To: Mar-2010  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: HBOS PLC - Operating Company (   From: Jan-2009   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Resigned Director: BANK OF SCOTLAND PLC - Operating Company (   From: Jan-2009   To: Feb-2012  )

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN