Resigned Director: HSBC BANK PENSION TRUST (UK) LIMITED - Operating Company (   From: Feb-2005   To: Mar-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: MIDCORP LIMITED - Active (   From: Sep-2002   To: Sep-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - Dissolved (   From: Sep-2002   To: Sep-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - Active (   From: Oct-2001   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: ANTONY GIBBS SECURITIES LIMITED - Dissolved (   From: Mar-1995   To: Oct-2003  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: GRIFFIN INTERNATIONAL LIMITED - Active (   From: Sep-2002   To: Sep-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: ANTONY GIBBS & SONS, LIMITED - Dissolved (   From: Mar-1995   To: Oct-2003  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - Active (   From: Jul-2008   To: Nov-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Current Director: HSBC HOLDINGS U.K. LIMITED - Dissolved (   From: Mar-1995  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC OVERSEAS HOLDINGS (UK) LIMITED - Active (   From: Aug-2002   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: EMTT LIMITED - Dissolved (   From: Sep-2002   To: Sep-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC FINANCE TRANSFORMATION (UK) LIMITED - Operating Company (   From: Oct-2008   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: CVL LIMITED - Dissolved (   From: Mar-2003   To: Jul-2003  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - Dissolved (   From: Sep-2002   To: Sep-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC PREFERENTIAL LP (UK) - Active (   From: Oct-2003   To: Sep-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC OVERSEAS INVESTMENTS (UK) LIMITED - Dissolved (   From: Nov-2000   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Current Director: HSBC HOLDINGS (INVESTMENTS) LIMITED - Dissolved (   From: Mar-1995  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC FINANCE (NETHERLANDS) - Active (   From: Mar-1995   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC INVESTMENT BANK HOLDINGS LIMITED - Active (   From: Mar-2004   To: Jul-2006  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - Active (   From: Feb-1997   To: Nov-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: MERRILL LYNCH HSBC HOLDINGS LIMITED - Dissolved (   From: Feb-2003   To: Oct-2003  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Current Director: MERRILL LYNCH PARTICIPATIONS (UK) LIMITED - Dissolved (   From: Jun-2002  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Current Director: BB 2000 LIMITED - Active (   From: Dec-2015  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC INVESTMENT COMPANY LIMITED - Active (   From: Oct-2001   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - Operating Company (   From: Nov-2001   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC GLOBAL SERVICES (UK) LIMITED - Operating Company (   From: Jun-2010   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC HOLDINGS B.V. - Active (   From: Feb-2002   To: Sep-2011  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF

Resigned Director: HSBC INVESTMENT BANK HOLDINGS B.V. - Active (   From: May-2002   To: Sep-2007  )

Address: PONDSIDE, PORTSMOUTH ROAD, FISHERS POND, EASTLEIGH, HAMPSHIRE, SO50 7HF