Resigned Director: WESTMIN TALC (U.K.) - Dissolved (   From: Aug-2001   To: Aug-2001  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ELECTRICITY CORPORATION OF NEW ZEALAND CAPITAL INVESTMENTS LIMITED - Dissolved (   From: Nov-1991   To: Feb-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: REIVER PRODUCTIONS LIMITED - Dissolved (   From: Dec-1991   To: Jan-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: IFM HOLDINGS LIMITED - Dissolved (   From: Jan-1992   To: May-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: JONES LANG WOOTTON INTERNATIONAL - Dissolved (   From: Feb-1992   To: Feb-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GOVETT AMERICAN SMALLER COMPANIES TRUST PLC - Dissolved (   From: Apr-1992   To: Apr-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: AD FIN SERVICES LIMITED - Active (   From: Apr-1992   To: May-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: RCO INVESTMENTS PLC - Dissolved (   From: Apr-1992   To: Apr-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CA IB SECURITIES LIMITED - Dissolved (   From: Apr-1992   To: Sep-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED - Dissolved (   From: Apr-1992   To: Jun-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ICL THIRD PARTY TRADING (HOLDINGS) LIMITED - Dissolved (   From: Apr-1992   To: Jun-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ICL THIRD PARTY TRADING LIMITED - Dissolved (   From: Apr-1992   To: Jun-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: KAS NOMINEES LIMITED - Active (   From: Apr-1992   To: Jul-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: BRAEMAR CORPORATE FINANCE LIMITED - Active (   From: Apr-1992   To: Jul-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ABN AMRO MEZZANINE (UK) LIMITED - Dissolved (   From: Apr-1992   To: Sep-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: HACKREMCO (NO.758) LIMITED - Dissolved (   From: Apr-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SYNGENTA LIMITED - Active (   From: Apr-1992   To: Sep-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: HACKPLIMCO (NO.SIX) PUBLIC LIMITED COMPANY - Dissolved (   From: Jul-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ASTRAZENECA FINANCE LIMITED - Active (   From: Oct-1992   To: Mar-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ERGON (NO.1) LIMITED - Dissolved (   From: Oct-1992   To: May-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ZENECA HOLDINGS LIMITED - Dissolved (   From: Oct-1992   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: ZOIC BIOSCIENCE LIMITED - Dissolved (   From: Oct-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ZENECA BIOSCIENCE LIMITED - Dissolved (   From: Oct-1992   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: ICI BIOSCIENCE LIMITED - Dissolved (   From: Oct-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: BELL CANADA INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Nov-1992   To: Nov-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC - Active (   From: Dec-1992   To: Dec-1992  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: NATWEST COMAG HOLDINGS LIMITED - Dissolved (   From: Feb-1993   To: May-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CLM GROUP HOLDINGS LIMITED - Dissolved (   From: Feb-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: NATWEST MARKETS (LC) - Dissolved (   From: Feb-1993   To: Apr-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CROSSFRIARS NOMINEES (NUMBER 1) LIMITED - Dissolved (   From: Feb-1993   To: Apr-1991  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: PERSUEDE LIMITED - Dissolved (   From: Feb-1993   To: Sep-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SEVERN GATE LIMITED - Dissolved (   From: Feb-1993   To: May-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SOUTHCORP FINANCE EUROPE LIMITED - Dissolved (   From: Feb-1993   To: Mar-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: RFFX (ADVISORY) LIMITED - Dissolved (   From: Feb-1993   To: Feb-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: H.C. & P. BAKER LIMITED - Dissolved (   From: Feb-1993   To: Mar-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: FRYER EDUCATION LIMITED - Dissolved (   From: Feb-1993   To: Sep-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: FIBERCORE LIMITED - Active (   From: Feb-1991   To: Feb-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: HACKREMCO (NO. 817) LIMITED - Dissolved (   From: Mar-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LATHROP LIMITED - Dissolved (   From: Apr-1993   To: Sep-1995  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SHEPHERD PRODUCTS LIMITED - Dissolved (   From: Apr-1993   To: Aug-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SWAN HUNTER NEPTUNE LIMITED - Dissolved (   From: Apr-1993   To: Mar-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: INTER MAPP UK LIMITED - Dissolved (   From: Apr-1993   To: Jun-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SPIREPOINT LIMITED - Dissolved (   From: Apr-1993   To: Sep-1995  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: AMCOR FLEXIBLES UK LIMITED - Active (   From: Apr-1993   To: Jul-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SAN-EI GEN F.F.I. (U.K.) LIMITED - Active (   From: Apr-1993   To: Apr-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ART TASTE (U.K.) LIMITED - Dissolved (   From: Apr-1993   To: Apr-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: D. E. SHAW SECURITIES INTERNATIONAL - Dissolved (   From: Apr-1993   To: May-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: THE NEW INVESTMENT COMPANY LIMITED - Dissolved (   From: Jun-1993   To: Aug-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: COLEMAN STREET NOMINEES LIMITED - Dissolved (   From: Jun-1993   To: Aug-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: HACKREMCO (NO.831) LIMITED - Dissolved (   From: Jun-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: MUTUAL OF OMAHA U.K. LIMITED - Dissolved (   From: Jun-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: HALLER UK LIMITED - Dissolved (   From: Jun-1993   To: Sep-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: STAKIS LONDON HAREWOOD HOTEL LIMITED - Dissolved (   From: Jun-1993   To: Jul-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: FLOREAT INVESTMENTS LIMITED - Dissolved (   From: Jun-1993   To: Sep-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CLM A LIMITED - Active - Proposal to Strike off (   From: Jun-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CLM B LIMITED - Active - Proposal to Strike off (   From: Jun-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CLM C LIMITED - Active - Proposal to Strike off (   From: Jun-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CLM F LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: REFRESCO DRINKS UK LIMITED - Active (   From: Jan-1994   To: Jan-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 98 LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 97 LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT HOLDINGS LIMITED - Dissolved (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT (NO.12) LIMITED - Dissolved (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - Dissolved (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 156 LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CHUBB CAPITAL IV LIMITED - Active (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 155 LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 428 LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 96 LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT UNDERWRITING ADVISERS LIMITED - Dissolved (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT CORPORATE MEMBERS LIMITED - Dissolved (   From: Sep-1993   To: Jul-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: THE EAST INDIA COMPANY CLOTHING (UK) LIMITED - Dissolved (   From: Sep-1993   To: Feb-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: 7 HARBOUR EXCHANGE (NO.1) LIMITED - Dissolved (   From: Sep-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: 7 HARBOUR EXCHANGE (NO.2) LIMITED - Dissolved (   From: Sep-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: WDFG GB LIMITED - Active (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: CHAPDELAINE INTERNATIONAL LIMITED - Dissolved (   From: Sep-1993   To: Jan-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT (NO.14) LIMITED - Dissolved (   From: Sep-1993   To: Jul-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT (NO.15) LIMITED - Dissolved (   From: Sep-1993   To: Jul-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: LIMIT (NO.16) LIMITED - Dissolved (   From: Sep-1993   To: Jul-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: OLD COMPANY 20 LIMITED - Active - Proposal to Strike off (   From: Sep-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 335 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 336 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 337 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 338 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 339 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 344 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 340 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 341 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 342 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 343 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: FORAY 11 PLC - Dissolved (   From: Oct-1993   To: Dec-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 383 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 384 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 385 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: GRACECHURCH UTG NO. 386 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ATRIUM 5 LIMITED - Active (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: ATRIUM UNDERWRITING HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Current Director: NAMES INVESTORS LIMITED - Dissolved (   From: Feb-1994  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: SPIRIT GROUP RETAIL PENSIONS LIMITED - Dissolved (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ

Resigned Director: OLD COMPANY 13 LIMITED - Active (   From: Oct-1993   To: Oct-1993  )

Address: ONE SILK STREET, LONDON, EC2Y 8HQ