Resigned Director: SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - Operating Company (   From: Nov-2007   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER UK PLC - Active (   From: Jun-2009   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER PB UK (HOLDINGS) LIMITED - Dissolved (   From: Dec-2007   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER PRIVATE BANKING UK LIMITED - Active (   From: Dec-2007   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: ALLIANCE BANK LIMITED - Dissolved (   From: Oct-2010   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: GESBAN UK LIMITED - Active (   From: Sep-2009   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER (CF TRUSTEE) LIMITED - Operating Company (   From: Jul-2008   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: S PORTFOLIO M UK LIMITED - Dissolved (   From: Nov-2007   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - Active (   From: Jul-2010   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER FINANCIAL EXCHANGES LIMITED - Active (   From: Jul-2009   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Current Director: ABBEY NATIONAL PLC - Converted / closed (   From: Jun-2009  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER ASSET MANAGEMENT UK LIMITED - Operating Company (   From: Nov-2007   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SANTANDER ISA MANAGERS LIMITED - Active (   From: Nov-2007   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Resigned Director: SUTM LIMITED - Dissolved (   From: Nov-2007   To: Dec-2010  )

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN