Resigned Director: MOUND HOLDINGS LIMITED - Dissolved (   From: Jul-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND FUNDING LIMITED - Dissolved (   From: Jul-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND TRUSTEES LIMITED - Dissolved (   From: Jul-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND LIMITED - Dissolved (   From: Jul-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Current Director: MOUND FINANCING (NO.1) PLC - Dissolved (   From: Jul-2002  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Current Director: MOUND FINANCING (NO.2) PLC - Dissolved (   From: Jul-2002  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FUNDING (NO. 1) LIMITED - Active (   From: Mar-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT HOLDINGS LIMITED - Active (   From: Mar-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT PECOH LIMITED - Active (   From: Mar-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Current Director: PERMANENT FINANCING (NO.1) PLC. - Dissolved (   From: Apr-2002  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FUNDING (NO.2) LIMITED - Active (   From: May-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO. 2) PLC - Dissolved (   From: Dec-2002   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Current Director: MOUND FINANCING (NO. 3) PLC - Dissolved (   From: May-2003  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO. 3) PLC - Dissolved (   From: Sep-2003   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO.4) PLC - Dissolved (   From: Dec-2003   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO.5) PLC - Dissolved (   From: Apr-2004   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO.6) PLC - Dissolved (   From: Sep-2004   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO. 7) PLC - Dissolved (   From: Jan-2005   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO. 8) PLC - Dissolved (   From: Apr-2005   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT PECOH HOLDINGS LIMITED - Active (   From: Jun-2005   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND FINANCING (NO. 4) PLC - Dissolved (   From: Sep-2005   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND PECOH HOLDINGS LIMITED - Dissolved (   From: Sep-2005   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT FINANCING (NO.9) PLC - Dissolved (   From: Feb-2006   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND FINANCING (NO.5) PLC - Dissolved (   From: May-2006   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PERMANENT MASTER ISSUER PLC - Active (   From: Sep-2006   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PENDEFORD FUNDING (NO. 1) LIMITED - Dissolved (   From: Feb-2007   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PENDEFORD MASTER ISSUER PLC - Dissolved (   From: Feb-2007   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PENDEFORD PECOH LIMITED - Dissolved (   From: Feb-2007   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: PENDEFORD HOLDINGS LIMITED - Dissolved (   From: Feb-2007   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: BRAE FINANCING PLC - Dissolved (   From: Jun-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: BRAE HOLDINGS LIMITED - Dissolved (   From: Jun-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: BALLIOL FINANCING PLC - Dissolved (   From: Jul-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: BALLIOL HOLDINGS LIMITED - Dissolved (   From: Jul-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: DEVA FINANCING HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Sep-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: DEVA FINANCING PLC - Liquidation (   From: Sep-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND FINANCING (NO.6) PLC - Dissolved (   From: Oct-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: MOUND HOLDINGS NO.2 LIMITED - Dissolved (   From: Nov-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: TRINITY FINANCING HOLDINGS LIMITED - Active (   From: Nov-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: TRINITY FINANCING PLC - Liquidation (   From: Nov-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: DAKOTA HOLDINGS LIMITED - Dissolved (   From: Nov-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: DAKOTA FINANCING PLC - Dissolved (   From: Nov-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: TIOBA FINANCING PLC - Dissolved (   From: Dec-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND

Resigned Director: TIOBA HOLDINGS LIMITED - Dissolved (   From: Dec-2008   To: Oct-2009  )

Address: 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND