Resigned Director: ROBERT FLEMING INVESTMENT TRUST LIMITED - Dissolved (   From: Dec-2000   To: Dec-2002  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - Liquidation (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: SAVE & PROSPER INSURANCE LIMITED - Dissolved (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED - Dissolved (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN INVESTMENTS LIMITED - Dissolved (   From: Aug-1992   To: Dec-1996  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: L & C UNIT TRUST MANAGEMENT LIMITED - Dissolved (   From: Jul-1992   To: Nov-1995  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: ROBERT FLEMING HOLDINGS LIMITED - Dissolved (   From: Aug-1992   To: Oct-2001  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN ASSET MANAGEMENT (UK) LIMITED - Active (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - Active (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: SAVE & PROSPER OPTIONABLE SECURITIES INVESTMENT TRUST PLC. - Dissolved (   From: Aug-1992   To: Dec-1996  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: LAUTRO LIMITED - Dissolved (   From: Nov-1991   To: Sep-1994  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - Liquidation (   From: Aug-1992   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: J.P. MORGAN FLEMING FUND MARKETING LIMITED - Dissolved (   From: Nov-2001   To: Nov-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: PERSONAL INVESTMENT AUTHORITY LIMITED - Dissolved (   From: Jan-1993   To: Feb-1994  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: J.P. MORGAN FLEMING FUND MANAGEMENT LIMITED - Dissolved (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN LIFE LIMITED - Active (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: BART'S CITY LIFE SAVER - Active (   From: Jul-1998   To: Jun-2011  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: J.P. MORGAN INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED - Active (   From: Apr-2001   To: Nov-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JF GROUP LIMITED - Converted / closed (   From: Jan-2001   To: Sep-2001  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: ROBERT FLEMING (JERSEY) LIMITED - Converted / closed (   From: May-2002   To: Aug-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Current Director: J.P. MORGAN FLEMING MARKETING LIMITED - Converted / closed (   From: Nov-2001  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Current Director: J.P. MORGAN FLEMING (FUNDS) LIMITED - Converted / closed (   From: Nov-2001  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Current Director: SAVE AND PROSPER INSURANCE LIMITED - Converted / closed (   From: Nov-2001  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: JPMORGAN FUNDS LIMITED - Active (   From: Nov-2001   To: Jan-2004  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: FLEMING LIFE LIMITED - Dissolved (   From: Aug-1989   To: Aug-1995  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW

Resigned Director: CSC INVESTMENT SERVICES MANAGEMENT LIMITED - Dissolved (   From: Aug-1989   To: Mar-1997  )

Address: BAYSIDE, 95 THORPE BAY GARDENS, THORPE BAY, ESSEX, SS1 3NW