Resigned Director: BARBINDER FREEHOLD - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: COOPERS & LYBRAND (ABACUS HOUSE) LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS (REGISTRATION) - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: COOPERS & LYBRAND (SERVICES) - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: COOPER BROTHERS & CO. LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS SERVICES LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: COOPERS & LYBRAND OVERSEAS - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: CORK BUSINESS SERVICES LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: FREDERICK'S PLACE NOMINEES LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: INVEMERE LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: STS NOMINEES NO.23 - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: STS NOMINEES NO. 22 LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: STS NOMINEES NO.30 LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICE WATERHOUSE LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: STS NOMINEES NO.26 - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: HARBRIDGE HOUSE LIMITED - Dissolved (   From: Aug-2002   To: May-2004  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: S C TURNAROUND - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: COOPERS & LYBRAND LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: GAAP UK LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: STS NOMINEES NO.36 LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: GAAS UK LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PETERSHILL PROPERTIES LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: PRICEWATERHOUSECOOPERS AUDIT AND MANAGEMENT CONSULTING SERVICES LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: STS NOMINEES NO.27 LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: STS NOMINEES NO. 35 LTD - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: HARBRIDGE HOUSE CONSULTANTS LIMITED - Dissolved (   From: Aug-2002   To: May-2004  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - Liquidation (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: C & L LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: PRICEWATERHOUSECOOPERS PROCESS MANAGEMENT SERVICES LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: HARBRIDGE CONSULTING GROUP LIMITED - Dissolved (   From: Aug-2002   To: May-2004  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: VATREC LIMITED - Dissolved (   From: Aug-2002   To: May-2004  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: COOPERS & LYBRAND LEASING LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: OIL SIS LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: CROSSDEGREE LIMITED - Dissolved (   From: Aug-2002   To: May-2004  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PWC LONDON BRIDGE LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PWSP LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICE WATERHOUSE MCS UK HOLDING COMPANY - Liquidation (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: PRICEWATERHOUSECOOPERS (TURNAROUND) LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: STS NOMINEES NO.4 - Dissolved (   From: Aug-2002   To: May-2004  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: AIMS HOLDINGS NO. 1 LIMITED - Active (   From: Aug-2002   To: May-2004  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS OVERSEAS LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: STS NOMINEES NO.29 LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Current Director: STS NOMINEES NO.28 LIMITED - Dissolved (   From: Aug-2002  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: AIMS HOLDINGS NO. 2 LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS UK LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - Active (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: EUROPEAN BUSINESS FORUM LIMITED - Dissolved (   From: Oct-2000   To: Dec-2007  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: AWARDGUIDE LIMITED - Dissolved (   From: Aug-2002   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned Director: PRICEWATERHOUSECOOPERS CFR LIMITED - Active (   From: Apr-2003   To: Oct-2003  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Resigned non-designated LLP Member: PRICEWATERHOUSECOOPERS LLP - Operating Company (   From: Dec-2002   To: Dec-2007  )

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH