HACKWOOD DIRECTORS LIMITED



Total number of appointments 723, no active appointments


MERRILL LYNCH UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2008
Resigned on
15 August 2008
Occupation
CB

INVESCO UK SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 July 2008
Resigned on
13 August 2008
Occupation
CB

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 June 2008
Resigned on
9 February 2009

GOLDMAN SACHS GLOBAL FUNDING III LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 June 2008
Resigned on
6 October 2008

MCCARTHY & STONE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 June 2008
Resigned on
9 February 2009

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 June 2008
Resigned on
9 February 2009

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 June 2008
Resigned on
13 August 2008

LENDLEASE BLUEWATER LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 2008
Resigned on
23 June 2008

ACHILLES SUBHOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 2008
Resigned on
5 June 2008

ACHILLES MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 2008
Resigned on
5 June 2008

ACHILLES HOLDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 2008
Resigned on
5 June 2008

ACHILLES GROUP HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 2008
Resigned on
5 June 2008

PARLOUR PRODUCT HOLDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 2008
Resigned on
1 July 2008

PARLOUR PRODUCT TOPCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 2008
Resigned on
31 July 2008

RETINA FINANCE UK THREE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 February 2008
Resigned on
8 February 2008
Occupation
CORPORATE BODY

FABORY UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 January 2008
Resigned on
20 May 2008

GEM DIAMONDS INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 January 2008
Resigned on
8 May 2008

HOCHSCHILD MINING ARES (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 January 2008
Resigned on
30 April 2008

POWER ON INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 January 2008
Resigned on
6 March 2008

KAZ MINERALS FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 January 2008
Resigned on
10 January 2008

MLEIH FUNDING

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 December 2007
Resigned on
6 December 2007

ORBIS HOLDINGS (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 October 2007
Resigned on
7 February 2008

ELQ INVESTORS III LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 October 2007
Resigned on
20 December 2007

SB VENTURES VI LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 October 2007
Resigned on
6 March 2008

HONEYWELL CIF TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 October 2007
Resigned on
1 February 2008

PRINCESS YACHTS (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 October 2007
Resigned on
20 February 2008

MALBEC UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 September 2007
Resigned on
26 October 2007

HACKREMCO (NO. 2518) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
3 October 2007

B&P HOLDINGS II LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
25 October 2007

GREAT OAKS SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
18 September 2007

FRESNILLO PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
10 January 2008

ALGECO UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
20 September 2007

U AND I FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 July 2007
Resigned on
20 August 2007

DALKIA OPERATIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
19 July 2007

BPG ACQUISITIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
10 September 2007

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
14 September 2007

BPG MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
10 September 2007

SANA REAL ESTATE LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
17 August 2007

BPG EQUITYCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
10 September 2007

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
11 September 2007

UNILABS HOLDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
30 August 2007

FALCON PROPHOLDCO 4 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 May 2007
Resigned on
11 July 2007

FALCON PROPHOLDCO 5 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 May 2007
Resigned on
11 July 2007

SD MARINE SERVICES (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 May 2007
Resigned on
17 July 2007

SD MARINE SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 May 2007
Resigned on
17 July 2007

KKR CAPITAL MARKETS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 May 2007
Resigned on
26 July 2007

MONDI PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2007
Resigned on
1 May 2007

FALCON PROPCO 4 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 March 2007
Resigned on
1 June 2007

ROTHESAY PENSIONS MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 March 2007
Resigned on
31 May 2007

FALCON PROPCO 5 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 March 2007
Resigned on
1 June 2007

THAMES WATER UTILITIES HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 March 2007
Resigned on
21 June 2007

UNIFUND PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2007
Resigned on
14 March 2007

06132417 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 March 2007
Resigned on
3 April 2007

HECF SOHO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 March 2007
Resigned on
13 April 2007

IROKO PRODUCTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 March 2007
Resigned on
6 June 2007

CAFFE NERO VENTURES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
1 March 2007

UNITED SPIRITS (GREAT BRITAIN) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
6 March 2007

ROTHESAY LIFE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
22 March 2007

SIMPLITIUM LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
29 March 2007

USL HOLDINGS (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
5 March 2007

CAFFE NERO INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
1 March 2007

UNITED SPIRITS (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
6 March 2007

RETINA FINANCE UK TWO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 January 2007
Resigned on
18 January 2007

KENSINGTON MORTGAGE SECURITIES PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 January 2007
Resigned on
10 January 2007

KMS SECURITISATION LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 January 2007
Resigned on
10 January 2007

TOWER BRIDGE GP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 December 2006
Resigned on
15 December 2006

LIGHTHOUSE UKCO 3 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 December 2006
Resigned on
27 February 2007

LIGHTHOUSE UKCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 December 2006
Resigned on
1 March 2007

LIGHTHOUSE UKCO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 December 2006
Resigned on
27 February 2007

GPL INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
12 January 2007

M1-A1 INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
20 December 2006

MONDI SERVICES (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
19 January 2007

YORKER HOLDINGS PKR LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
6 December 2006

ZEALBURG HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
6 December 2006

THE NERO GROUP LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 November 2006
Resigned on
28 November 2006

NEMUS II (ARDEN) PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 November 2006
Resigned on
10 November 2006

EXPERIAN INVESTMENT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 September 2006
Resigned on
22 September 2006

MASSAPOAG LAKE PARTNERS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 September 2006
Resigned on
22 November 2006

CAFFE NERO GROUP HOLDINGS LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 September 2006
Resigned on
28 November 2006

HAREWOOD HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 September 2006
Resigned on
15 November 2006

ROME BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 September 2006
Resigned on
28 November 2006

NEMUS II PECO HOLDER LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 September 2006
Resigned on
8 November 2006

ROME INTERMEDIATE CO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 September 2006
Resigned on
28 November 2006

ROME PIK HOLDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 September 2006
Resigned on
4 December 2006

BIRCHFIELD ESTATES LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 September 2006
Resigned on
14 September 2006

KERERU LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 September 2006
Resigned on
12 September 2006

MOHUA LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 September 2006
Resigned on
12 September 2006

MONDI FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 August 2006
Resigned on
1 September 2006

INTU DEBENTURE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2006
Resigned on
2 August 2006

ELECTRICINVEST ACQUISITIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 2006
Resigned on
3 October 2006

ELECTRICINVEST HOLDING COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 2006
Resigned on
3 October 2006

EI VENTURES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 2006
Resigned on
3 October 2006

BCP PARTNERS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 2006
Resigned on
11 October 2006

HOME RETAIL GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 June 2006
Resigned on
5 July 2006

CAPITAL & COUNTIES CG LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 June 2006
Resigned on
26 July 2006

CAPITAL & COUNTIES CG NOMINEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 June 2006
Resigned on
26 July 2006

USKMOUTH HOLDING COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 June 2006
Resigned on
21 July 2006

TORTEVAL LM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 June 2006
Resigned on
28 September 2006

EXPERIAN (UK) HOLDINGS 2006 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 June 2006
Resigned on
24 July 2006

BGC GP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 June 2006
Resigned on
3 August 2006

ANGLO UK PENSION TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2006
Resigned on
27 June 2006

AWG BUSINESS CENTRES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2006
Resigned on
26 June 2006

HOME RETAIL GROUP (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2006
Resigned on
10 July 2006

BANNATYNE PENSION TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2006
Resigned on
11 July 2006

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2006
Resigned on
15 November 2006

STANDARD CHARTERED LEASING (UK) 3 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 June 2006
Resigned on
15 June 2006

BGC BROKERS GP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 May 2006
Resigned on
21 June 2006

SANA ACQUISITIONS LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
26 April 2006

POSEIDON ACQUISITIONS LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
26 April 2006

HOCHSCHILD MINING HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2006
Resigned on
23 August 2006

HOCHSCHILD MINING PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2006
Resigned on
28 June 2006

GREENE KING ACQUISITIONS (NO.3) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2006
Resigned on
13 June 2006

ZOOM GAS PIPELINES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2006
Resigned on
22 June 2006

ZOOM HOLDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2006
Resigned on
22 June 2006

SEVEN TIDES UK HOLDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2006
Resigned on
14 June 2006

ZOOM INFRASTRUCTURE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 2006
Resigned on
22 June 2006

S&NF LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 April 2006
Resigned on
4 April 2006

WELSH POWER GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 April 2006
Resigned on
21 April 2006

VOYAGE GUARANTEECO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

VOYAGE HOLDCO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

VOYAGE GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

VOYAGE BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

VOYAGE MEZZCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

VOYAGE HOLDCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

GLOBE PUB ISSUER PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 March 2006
Resigned on
12 April 2006

BEE CHARMED FOR GOOD LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
31 March 2006

DEUTSCH GB LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
12 April 2006

SSP FINANCING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
5 April 2006

SSP GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
5 April 2006

SSP GROUP HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
5 April 2006

SSP FINANCING UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
11 May 2006

RESTAURANT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
31 March 2006

GS EUROPEAN OPPORTUNITIES FUND II GP LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 March 2006
Resigned on
7 March 2006

STANDARD CHARTERED LEASING (UK) 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 March 2006
Resigned on
8 March 2006

GUS SURBS INVESTMENTS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 February 2006
Resigned on
28 March 2006

ARGOS SURBS INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 February 2006
Resigned on
28 March 2006

MAYFAIR ACQUISITIONCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 February 2006
Resigned on
29 March 2006

GUS FINANCE 2006 UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 January 2006
Resigned on
3 February 2006

CURZON PARK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 January 2006
Resigned on
20 January 2006

DEVELOPMENT SECURITIES (SLOUGH) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 January 2006
Resigned on
20 January 2006

GLOBE ISSUER PARENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 January 2006
Resigned on
11 April 2006

UK SEAFOOD INVESTMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 January 2006
Resigned on
10 February 2006

VANTAGE INFRASTRUCTURE (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 January 2006
Resigned on
16 February 2006

KYPRIS ACQUISITIONS LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 December 2005
Resigned on
22 December 2005

CP ACQUISITIONCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 December 2005
Resigned on
12 January 2006

CP EQUITYCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 December 2005
Resigned on
12 January 2006

SAINSBURY HOLDCO B LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 December 2005
Resigned on
12 January 2006

EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 November 2005
Resigned on
18 November 2005

EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 November 2005
Resigned on
18 November 2005

ARTESIAN FINANCE III PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 November 2005
Resigned on
16 November 2005

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 November 2005
Resigned on
10 November 2005

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 October 2005
Resigned on
26 October 2005

MONITISE GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 October 2005
Resigned on
12 October 2005

SISL UKCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 October 2005
Resigned on
21 December 2005

CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 October 2005
Resigned on
2 December 2005

FADESA U.K. LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 October 2005
Resigned on
1 December 2005

RBC INVESTOR SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 2005
Resigned on
30 November 2005

GUS 2005 FINANCE UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 September 2005
Resigned on
23 September 2005

GONDOLA HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 September 2005
Resigned on
4 October 2005

MONITISE INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 September 2005
Resigned on
7 September 2005

HERTZ ITALY HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 August 2005
Resigned on
18 November 2005

MOTAINMENT LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 August 2005
Resigned on
27 September 2005

UBS REORGANISATION 2016-02 LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 August 2005
Resigned on
26 September 2005

MS AMLIN HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 August 2005
Resigned on
28 October 2005

ROCMA EUROPE

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2005
Resigned on
31 August 2005

STANDARD CHARTERED LEASING (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 July 2005
Resigned on
21 July 2005

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 July 2005
Resigned on
11 July 2005

NEUBERGER BERMAN EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 May 2005
Resigned on
13 September 2005

ESR TECHNOLOGY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 May 2005
Resigned on
8 September 2005

HDF (UK) HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 May 2005
Resigned on
18 August 2005

GREENE KING ACQUISITIONS NO.2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 May 2005
Resigned on
15 August 2005

ATK ENERGY EU SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 May 2005
Resigned on
15 August 2005

CITADEL SECURITIES (EUROPE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 May 2005
Resigned on
12 October 2005

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 March 2005
Resigned on
20 May 2005

MARSTON'S ISSUER PARENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 March 2005
Resigned on
21 June 2005

GREAT VICTORIA PROPERTY (NO.2) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 March 2005
Resigned on
30 March 2005

AS WATSON (P&C UK) LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 March 2005
Resigned on
17 May 2005

CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 March 2005
Resigned on
17 March 2006

HARBERT EUROPEAN FUND ADVISORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 March 2005
Resigned on
5 May 2005

WP SK MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 March 2005
Resigned on
20 June 2005

LINGLEY ESTATES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 March 2005
Resigned on
5 May 2005

THE WORKS INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 March 2005
Resigned on
22 April 2005

TRADE IDEAS SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 February 2005
Resigned on
31 May 2005

TRADE IDEAS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 February 2005
Resigned on
31 May 2005

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 February 2005
Resigned on
9 March 2005

EPR RENEWABLE ENERGY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 February 2005
Resigned on
4 March 2005

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 February 2005
Resigned on
4 March 2005

EISER INFRASTRUCTURE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 February 2005
Resigned on
14 March 2005

UT (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 February 2005
Resigned on
9 February 2005

DEVELOPMENT SECURITIES (NO.28) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 December 2004
Resigned on
10 December 2004

DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 2004
Resigned on
3 December 2004

MONDI GERMAN INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 October 2004
Resigned on
11 February 2005

ROCS HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 2004
Resigned on
1 March 2005

GREENE KING RETAILING PARENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 2004
Resigned on
16 December 2004

KAYSAIL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 2004
Resigned on
15 December 2004

GREENE KING RETAILING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 2004
Resigned on
16 December 2004

BAE SYSTEMS (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 2004
Resigned on
11 February 2005

MKW HOLDCO 1

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 2004
Resigned on
8 February 2005

ROCK HEIGHTS UK INVESTMENTS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 October 2004
Resigned on
13 October 2004

STANDARD CHARTERED APR LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 August 2004
Resigned on
26 August 2004

LINPAC FINANCE (NO. 3) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 August 2004
Resigned on
21 December 2004

THULE HOLDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 August 2004
Resigned on
25 November 2004

PLASTER LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 August 2004
Resigned on
28 September 2004

D. E. SHAW & CO. (U.K.), LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 August 2004
Resigned on
1 October 2004

CAPTIVA CAPITAL MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 August 2004
Resigned on
30 September 2004

ZIMMER U.K. LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 August 2004
Resigned on
17 September 2004

AIB G.P. NO.1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 July 2004
Resigned on
29 November 2004

THE GLOBE PUB COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 July 2004
Resigned on
2 December 2004

REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 June 2004
Resigned on
23 June 2004

DEVELOPMENT SECURITIES (NO.26) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 June 2004
Resigned on
22 June 2004

DEVELOPMENT SECURITIES (NO. 22) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 June 2004
Resigned on
22 June 2004

EY LATAM SOUTH LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 June 2004
Resigned on
2 July 2004

ERNST & YOUNG EUROPE 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 May 2004
Resigned on
26 January 2007

MARSTON'S ISSUER PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
27 June 2005

WP SK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
8 July 2004

WP SK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
8 July 2004

BLUE MINERVA LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
1 July 2004

WP SK FRANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
8 July 2004

INTERCONTINENTAL HOTELS GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
21 April 2005

MICRO FOCUS INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
4 April 2005

VICTORIA PARK MORTGAGE FUNDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 May 2004
Resigned on
24 May 2004

ADSW INVESTMENT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 May 2004
Resigned on
6 May 2004

AD WESTPORT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 April 2004
Resigned on
4 May 2004

AD INVESTMENT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 April 2004
Resigned on
4 May 2004

AD ATLANTIC FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 April 2004
Resigned on
4 May 2004

SIMEC USKMOUTH POWER LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 April 2004
Resigned on
9 June 2004

LS STREET GP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 April 2004
Resigned on
27 May 2004

YOURCASH ATM SYSTEMS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 April 2004
Resigned on
22 June 2004

REGENT MEDICAL OVERSEAS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 April 2004
Resigned on
20 May 2004

REGENT MEDICAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 April 2004
Resigned on
20 May 2004

NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 March 2004
Resigned on
16 September 2004

GUS FINANCIAL SERVICES UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
11 March 2004

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 March 2004
Resigned on
3 June 2004

MICRO FOCUS (IP) LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 March 2004
Resigned on
19 April 2005

RAVENSBOURNE HEALTH SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 March 2004
Resigned on
3 June 2004

ENVIROPOWER INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
15 March 2004

LUCIUS HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
19 March 2004

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
19 March 2004

MONDI INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
16 March 2004

LUCIUS INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
19 March 2004

MILLSTREAM (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
7 April 2004

TENTH FAIRWAY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
6 April 2004

PROPERTY INVESTMENTS JV LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 November 2003
Resigned on
5 February 2004

16 COLEMAN STREET LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 November 2003
Resigned on
5 February 2004

MEDLOCK MEDICAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 November 2003
Resigned on
3 March 2004

LEONARDO MW LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 November 2003
Resigned on
25 November 2003

FLOWBIRD SMART CITY UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 August 2003
Resigned on
8 October 2003

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2003
Resigned on
14 November 2003

BURBERRY HAYMARKET LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2003
Resigned on
21 November 2003

COMPAGNIE DU PARC LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2003
Resigned on
14 November 2003

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2003
Resigned on
14 November 2003

FERRO NICKEL MARKETING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 July 2003
Resigned on
16 July 2003

KBC INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 July 2003
Resigned on
10 July 2003

EYGR LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 June 2003
Resigned on
30 June 2003

EYG LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 June 2003
Resigned on
24 September 2003

PAPERLINX BRANDS (EUROPE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 June 2003
Resigned on
23 June 2003

PAPERLINX SERVICES (EUROPE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 June 2003
Resigned on
23 June 2003

SOUTHERN WATER (NR) HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 May 2003
Resigned on
8 July 2003

HAMPSTEAD (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 May 2003
Resigned on
26 August 2003

BEESAIL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 May 2003
Resigned on
16 July 2003

SOUTH EAST WATER (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 May 2003
Resigned on
2 June 2004

MBDA INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 March 2003
Resigned on
21 November 2006

VCP NOMINEES NO.2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 March 2003
Resigned on
16 May 2003

PAPERLINX BRANDS (EUROPE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 March 2003
Resigned on
11 June 2003

SIR HOSPITALS PROPCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 March 2003
Resigned on
6 June 2003

PAPERLINX SERVICES (EUROPE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 March 2003
Resigned on
11 June 2003

VCP NOMINEES NO.1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 March 2003
Resigned on
16 May 2003

LINPAC FINANCE (NO.2) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 March 2003
Resigned on
18 June 2003

ANGLO BASE METALS MARKETING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 March 2003
Resigned on
13 March 2003

ARTESIAN FINANCE II PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 February 2003
Resigned on
1 April 2003

ANGLO AMERICAN CAPITAL PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 February 2003
Resigned on
6 February 2003

CEESAIL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 January 2003
Resigned on
9 June 2003

FONTAINE U.K. LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 January 2003
Resigned on
9 April 2003

EXPERIAN 2003 FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 January 2003
Resigned on
25 March 2003

EQUILEND EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 December 2002
Resigned on
27 February 2003

TRIUVA UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 October 2002
Resigned on
11 December 2002

INTERCONTINENTAL HOTELS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 October 2002
Resigned on
10 February 2003

MITCHELLS & BUTLERS PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 October 2002
Resigned on
10 February 2003

WATER PROCESS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 September 2002
Resigned on
1 November 2002

PENINSULAR HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 September 2002
Resigned on
12 November 2002

ALPHANUMERIC SYSTEMS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 July 2002
Resigned on
26 September 2002

GOODRICH ACTUATION SYSTEMS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 July 2002
Resigned on
21 August 2002

GOODRICH CONTROLS HOLDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 July 2002
Resigned on
21 August 2002

GOODRICH CONTROL SYSTEMS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 July 2002
Resigned on
21 August 2002

LIME STREET (FUNDING) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 June 2002
Resigned on
23 July 2002

50+ FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 June 2002
Resigned on
5 August 2002

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 June 2002
Resigned on
7 August 2002

XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 June 2002
Resigned on
29 August 2002

GENT FAIRHEAD HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 June 2002
Resigned on
5 September 2002

RAMSAY DIAGNOSTICS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 June 2002
Resigned on
7 August 2002

BURBERRY EUROPE HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2002
Resigned on
21 June 2002

DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 June 2002
Resigned on
17 June 2002

AMCOR INVESTMENTS GERMANY

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 May 2002
Resigned on
29 May 2002

ROCMA FINANCE

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 May 2002
Resigned on
13 May 2002

CDV-2, LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 2002
Resigned on
26 June 2002

PAPERLINX INVESTMENTS (EUROPE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 2002
Resigned on
25 June 2002

MAYBROOK PROPERTY MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 2002
Resigned on
19 June 2002

ROCMA STERLING

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 April 2002
Resigned on
15 May 2002

GUS FINANCE LUXEMBOURG LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 April 2002
Resigned on
24 March 2003

DE BEERS JEWELLERS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 April 2002
Resigned on
31 May 2002

ROCK ASSET MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 April 2002
Resigned on
29 May 2002

GUS 2002 UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 April 2002
Resigned on
12 June 2002

AXIANS NETWORKS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 April 2002
Resigned on
23 April 2002

INVESTEC SSC (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 April 2002
Resigned on
12 June 2002

GATWICK INVESTMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 April 2002
Resigned on
22 April 2002

AMCOR UK

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 March 2002
Resigned on
4 April 2002

CROUDACE HOMES GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 February 2002
Resigned on
31 May 2002

LENDLEASE PERFORMANCE RETAIL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 February 2002
Resigned on
10 April 2002

CHAPELFIELD NOMINEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 February 2002
Resigned on
10 April 2002

SOUTH32 SA INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 February 2002
Resigned on
23 April 2002

MAYBROOK PROPERTIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 February 2002
Resigned on
5 June 2002

ARTESIAN FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 February 2002
Resigned on
21 March 2002

LAND SECURITIES GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 February 2002
Resigned on
5 July 2002

INTERNATIONAL POWER GROUP TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 December 2001
Resigned on
12 December 2001

IINASCORP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 November 2001
Resigned on
21 December 2001

WELSH WATER PENSION TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 November 2001
Resigned on
26 November 2001

ERNST & YOUNG GLOBAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 November 2001
Resigned on
21 December 2001

KENT H. LANDSBERG EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 November 2001
Resigned on
28 November 2001

HERON FINANCE UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 November 2001
Resigned on
5 December 2001

WELLINGTON REAL ESTATE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 November 2001
Resigned on
8 February 2002

THE ECONOMIST GROUP (INVESTMENTS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2001
Resigned on
4 December 2001

EXPERIAN MEDICAL PLAN LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2001
Resigned on
5 March 2002

ERNST & YOUNG SWEDEN PARTICIPATION LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 October 2001
Resigned on
30 November 2001

G.S. PARTICIPATION LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 October 2001
Resigned on
30 November 2001

EY SWITZERLAND (UK) LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 October 2001
Resigned on
30 November 2001

STANHOPE FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 September 2001
Resigned on
19 December 2001

BURBERRY (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 September 2001
Resigned on
13 February 2002

SOUTH DOWNS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 July 2001
Resigned on
19 October 2001

BURBERRY INTERNATIONAL HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 July 2001
Resigned on
1 October 2001

BURBERRY HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 July 2001
Resigned on
14 February 2002

INTU MANAGEMENT SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 July 2001
Resigned on
27 September 2001

BURBERRY LONDON LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 July 2001
Resigned on
13 February 2002

C & C MANAGEMENT SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 July 2001
Resigned on
27 September 2001

AMCOR HOLDING

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 June 2001
Resigned on
8 June 2001

AMCOR HOLDING NO.1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 June 2001
Resigned on
8 June 2001

SINA HOLDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2001
Resigned on
26 June 2001

TERRA FIRMA CAPITAL PARTNERS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2001
Resigned on
6 July 2001

PAM HOLDINGS LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2001
Resigned on
20 June 2001

BEAP HOLDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2001
Resigned on
9 July 2001

VNU HOLDCO (U.K.) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2001
Resigned on
9 July 2001

INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2001
Resigned on
3 July 2001

SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 May 2001
Resigned on
13 June 2001

POALIM ASSET MANAGEMENT (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 May 2001
Resigned on
12 June 2001

ESCHMANN HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 May 2001
Resigned on
8 June 2001

CROSSRAIL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 May 2001
Resigned on
1 August 2001

VANGUARD INVESTMENTS UK, LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 May 2001
Resigned on
23 August 2001

GUS NETHERLANDS UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 March 2001
Resigned on
28 March 2001

S&P GLOBAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2001
Resigned on
25 April 2001

NIAL HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2001
Resigned on
27 April 2001

WINCANTON PENSION SCHEME TRUSTEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2001
Resigned on
9 May 2001

NIAL INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2001
Resigned on
27 April 2001

CES PROPERTIES (BISHOPS HOUSE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 March 2001
Resigned on
6 April 2001

WINCANTON PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 March 2001
Resigned on
14 March 2001

AMCOR EUROPE GROUP MANAGEMENT

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 March 2001
Resigned on
8 June 2001

RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 February 2001
Resigned on
17 April 2001

AMCOR FLEXIBLES UK HOLDING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 February 2001
Resigned on
30 March 2001

PACCAR FINANCIAL PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 February 2001
Resigned on
2 April 2001

AMCOR UK FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 February 2001
Resigned on
5 April 2001

CSC BROMLEY (HIGH STREET) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 January 2001
Resigned on
26 March 2001

LAKESIDE CENTRE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 January 2001
Resigned on
26 March 2001

MACLAREN EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 January 2001
Resigned on
12 February 2001

LS CARDIFF 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 January 2001
Resigned on
26 March 2001

FURLONG SHOPPING CENTRE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
16 March 2001

MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
8 February 2001

PAN PACIFIC LONDON HOTEL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
22 December 2000

GLAS CYMRU (SECURITIES) CYFYNGEDIG

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
1 February 2001

EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
16 March 2001

HERON (STAPLE HALL NO.2) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
22 December 2000

HERON (STONE HOUSE NO.2) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
22 December 2000

SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 December 2000
Resigned on
22 December 2000

ALIAXIS HOLDINGS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 November 2000
Resigned on
16 February 2001

DE BEERS JEWELLERS TRADE MARK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 November 2000
Resigned on
12 January 2001

DE BEERS JEWELLERS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 November 2000
Resigned on
12 January 2001

HBM HUB (TECHNOLOGY) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 November 2000
Resigned on
16 February 2001

INVESTEC FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 November 2000
Resigned on
16 January 2001

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2000
Resigned on
6 December 2000

BEDDINGTON HOUSE (NO.3) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2000
Resigned on
1 December 2000

HBM HUB LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2000
Resigned on
13 December 2000

TM MEDIA HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2000
Resigned on
14 November 2000

INVESTEC HOLDING COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2000
Resigned on
28 November 2000

NORTHERN & SHELL PROPERTIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2000
Resigned on
15 November 2000

WRP MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 November 2000
Resigned on
6 December 2000

TRINITY MIRROR MEDIA LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 November 2000
Resigned on
7 November 2000

RIVERSOFT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 October 2000
Resigned on
16 November 2000

RED STAR PUB COMPANY (WR III) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 October 2000
Resigned on
6 November 2000

CHAPELFIELD LP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 October 2000
Resigned on
31 October 2000

SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 October 2000
Resigned on
27 November 2000

EDF ENERGY (COTTAM POWER) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 September 2000
Resigned on
5 October 2000

BILLITON SVC LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 September 2000
Resigned on
23 May 2001

BIRMINGHAM AIRPORT (FINANCE) PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 August 2000
Resigned on
1 February 2001

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 August 2000
Resigned on
26 March 2001

MAPELEY COLUMBUS II LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 August 2000
Resigned on
29 September 2000

DRURY HOUSE INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
29 August 2000

KNOWLE HILL PROPERTIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 July 2000
Resigned on
4 August 2000

HOMEBASE CARD HANDLING SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2000
Resigned on
29 August 2000

CES (EUSTON ROAD) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2000
Resigned on
19 December 2000

BNP PARIBAS TRUST CORPORATION UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2000
Resigned on
15 December 2000

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2000
Resigned on
6 October 2000

JAZZCOM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 July 2000
Resigned on
16 August 2000

ST. ERMIN'S OPERATING (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2000
Resigned on
19 October 2000

EY SECURITIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2000
Resigned on
12 September 2000

RESIDENTIAL MORTGAGE SECURITIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2000
Resigned on
2 August 2000

NEWGATE FUNDING (OPTIONS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2000
Resigned on
11 October 2000

PHOENIX SCP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2000
Resigned on
12 July 2000

RMS OPTIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2000
Resigned on
10 August 2000

VODAFONE MOBILE NETWORK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 June 2000
Resigned on
10 August 2000

VODAPHONE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 June 2000
Resigned on
10 August 2000

ICL TRAINING (NO 3) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2000
Resigned on
9 June 2000

VODAFONE EUROPEAN INVESTMENTS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 May 2000
Resigned on
19 September 2000

DIGITAL FILM LAB LONDON LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 May 2000
Resigned on
26 June 2000

NEWSELLS PARK ESTATES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 May 2000
Resigned on
14 June 2000

TRIAIR (BERMUDA) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 May 2000
Resigned on
9 August 2000

THE SPORTING EXCHANGE (CLIENTS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 May 2000
Resigned on
26 May 2000

RWE GENERATION UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 May 2000
Resigned on
4 July 2000

EVERTON WRIGHT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 April 2000
Resigned on
9 May 2000

NEWSELLS PARK STUD LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 April 2000
Resigned on
14 June 2000

GLEN YEARWOOD LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 April 2000
Resigned on
9 May 2000

LONDON AND HENLEY HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 April 2000
Resigned on
14 June 2000

GLOBAL LNG UK LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 April 2000
Resigned on
26 April 2000

DE BEERS CORPORATE SECRETARY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 April 2000
Resigned on
19 June 2000

ON TOWER UK 5 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 March 2000
Resigned on
10 April 2000

ROBERT WALTERS PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 March 2000
Resigned on
15 June 2000

LENDLEASE EUROPE FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 March 2000
Resigned on
20 March 2000

ASIA PACIFIC HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
21 June 2000

CRAY U.K. LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
24 March 2000

GUS 2000 UK UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 March 2000
Resigned on
25 October 2000

CHAPELFIELD GP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 February 2000
Resigned on
3 March 2000

GSK PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 January 2000
Resigned on
15 May 2000

GUS 2000 UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 January 2000
Resigned on
17 February 2000

UNIQ LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 January 2000
Resigned on
15 March 2000

EV COMMUNITIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 January 2000
Resigned on
25 January 2000

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 January 2000
Resigned on
14 February 2000

INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 December 1999
Resigned on
14 March 2000

COYOTE LOGISTICS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 December 1999
Resigned on
28 January 2000

RWE GENERATION UK PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 December 1999
Resigned on
19 January 2000

DSG EUROPEAN INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 December 1999
Resigned on
27 January 2000

HUTT COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 December 1999
Resigned on
26 January 2000

BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 December 1999
Resigned on
28 January 2000

LEAP FROG TOYS (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 December 1999
Resigned on
13 January 2000

LASER HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 December 1999
Resigned on
11 February 2000

CABLE & WIRELESS (UK) GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 December 1999
Resigned on
7 February 2000

ONEVISION SOFTWARE (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 1999
Resigned on
23 December 1999

LOBO VALLEY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 November 1999
Resigned on
24 December 1999

LAIDLAW & COMPANY (UK) LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 October 1999
Resigned on
28 October 1999

WANDSWORTH GP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 October 1999
Resigned on
6 December 1999

ZAROO.COM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 October 1999
Resigned on
14 December 1999

EURO-MATIC (BRAZIL) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 September 1999
Resigned on
1 March 2000

BAIRD UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 September 1999
Resigned on
29 September 1999

CLERICAL MEDICAL FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 September 1999
Resigned on
14 October 1999

HERON LEISURE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 September 1999
Resigned on
28 October 1999

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 September 1999
Resigned on
20 December 1999

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 September 1999
Resigned on
5 January 2000

JPMORGAN ELECT PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 September 1999
Resigned on
16 September 1999

VISTAGE COMPANY (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 August 1999
Resigned on
30 September 1999

SIXTY THREE NEW CAVENDISH LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 August 1999
Resigned on
17 September 1999

GENT FAIRHEAD RESERVES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 August 1999
Resigned on
7 October 1999

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 July 1999
Resigned on
20 August 1999

CES PROPERTIES (ICKENHAM) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 July 1999
Resigned on
8 September 1999

PUNCH TAVERNS (PGRA) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 July 1999
Resigned on
4 September 1999

L R NOMINEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 June 1999
Resigned on
18 June 1999

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 June 1999
Resigned on
24 June 1999

LENDLEASE NORWICH LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 June 1999
Resigned on
25 June 1999

MORTGAGES NO 7 (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 June 1999
Resigned on
26 July 1999

E.ON NEXT ENERGY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 June 1999
Resigned on
12 November 1999

TARMAC NOMINEES TWO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 June 1999
Resigned on
5 October 1999

THE UNIVERSITIES' SETTLEMENT IN EAST LONDON LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 June 1999
Resigned on
15 April 2002

EGGBOROUGH POWER LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 June 1999
Resigned on
12 November 1999

CEDAR 2019 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 June 1999
Resigned on
8 September 1999

CARILLION HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 June 1999
Resigned on
8 September 1999

ALLIED DOMECQ LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 May 1999
Resigned on
11 May 1999

OBOADLER COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 April 1999
Resigned on
1 June 1999

ADSW (INVESTMENTS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 April 1999
Resigned on
24 May 1999

ORANGE FURBS TRUSTEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 April 1999
Resigned on
26 April 1999

TARMAC GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 April 1999
Resigned on
9 April 1999

ANGLO AMERICAN PREFCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 March 1999
Resigned on
24 May 1999

ANGLO AMERICAN HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 March 1999
Resigned on
8 July 1999

CUNNINGHAM MARINE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 March 1999
Resigned on
23 April 1999

JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 March 1999
Resigned on
29 April 1999

RETFORD WALLCOVERINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 March 1999
Resigned on
22 April 1999

AD RUSSIA (HOLDINGS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 March 1999
Resigned on
10 May 1999

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 February 1999
Resigned on
12 May 1999

LINKLATERS BLUE FLAG LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 February 1999
Resigned on
8 April 1999

WAYSTONE FUND SERVICES (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 February 1999
Resigned on
30 March 1999

HALIFAX GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 February 1999
Resigned on
3 March 1999

AUTOMOBILE LOAN FINANCE (NO.1)

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 February 1999
Resigned on
24 February 1999

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 February 1999
Resigned on
8 March 1999

CES PROPERTIES (MANCHESTER SQUARE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 February 1999
Resigned on
12 February 1999

INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 February 1999
Resigned on
7 April 1999

WESSEX WATER SERVICES FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 January 1999
Resigned on
12 February 1999

DIMENSION DATA HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 January 1999
Resigned on
9 June 2000

CAPITAL BUSINESS PARKS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 December 1998
Resigned on
8 March 1999

CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 December 1998
Resigned on
8 March 1999

ENDON EUROPE POWER 6 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 December 1998
Resigned on
26 January 1999

ENDON EUROPE POWER 5 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 December 1998
Resigned on
15 December 1998

SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 December 1998
Resigned on
19 February 1999

E M HOLDINGS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 October 1998
Resigned on
1 December 1998

R.G.L. REALTY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 October 1998
Resigned on
6 November 1998

NPOWER LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 October 1998
Resigned on
20 November 1998

MHIT SECURITIES PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 October 1998
Resigned on
26 October 1998

THE MONTHLY HIGH INCOME TRUST PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
8 October 1998
Resigned on
26 October 1998

SILICON SENSING SYSTEMS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 September 1998
Resigned on
1 May 1999

ICAP GLOBAL DERIVATIVES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 September 1998
Resigned on
6 November 1998

SILICON SENSING PRODUCTS (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 September 1998
Resigned on
1 May 1999

ENDON EUROPE POWER 4 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 August 1998
Resigned on
15 September 1998

CAMBOURNE BUSINESS PARK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 August 1998
Resigned on
24 September 1998

ENDON EUROPE POWER 3 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 August 1998
Resigned on
15 September 1998

BP WEST PAPUA III LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 July 1998
Resigned on
1 March 1999

BP+AMOCO INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 July 1998
Resigned on
1 March 1999

GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
8 September 1998

PORTFOLIO VENTURES (VII) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 July 1998
Resigned on
22 July 1998

JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 July 1998
Resigned on
6 November 1998

TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 July 1998
Resigned on
23 July 1998

CREDIT SUISSE INVESTMENTS (UK)

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 June 1998
Resigned on
2 December 1998

ABRDN JAPAN INVESTMENT TRUST PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 June 1998
Resigned on
10 August 1998

TP SOUND SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 June 1998
Resigned on
23 July 1998

ENDON EUROPE POWER 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 June 1998
Resigned on
23 June 1998

LONDON AND HENLEY (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 June 1998
Resigned on
24 July 1998

ANGLO AMERICAN PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 May 1998
Resigned on
18 March 1999

MS AMLIN INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 May 1998
Resigned on
26 May 1998

SEDGWICK MORDEN ACQUISITIONS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 May 1998
Resigned on
28 May 1998

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 May 1998
Resigned on
5 June 1998

VA TECH (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 May 1998
Resigned on
16 September 1998

LINKLATERS (EUROPE) HOLDINGS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 April 1998
Resigned on
21 December 1998

ACCESS SELF STORAGE PROPERTIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 April 1998
Resigned on
21 May 1998

LENDLEASE EUROPE GP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 April 1998
Resigned on
29 May 1998

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 April 1998
Resigned on
29 May 1998

IBD HOLDINGS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 1998
Resigned on
24 April 1998

LENDLEASE PRESTON TITHEBARN LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 March 1998
Resigned on
22 April 1998

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 March 1998
Resigned on
2 April 1998

LEND LEASE FAREHAM (MARKET QUAY) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 March 1998
Resigned on
22 April 1998

GOODMAN ADVISORY (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 March 1998
Resigned on
2 April 1998

ALPHA MAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 March 1998
Resigned on
2 April 1998

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 February 1998
Resigned on
23 February 1998

GUS VENTURES UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 February 1998
Resigned on
24 March 1998

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 February 1998
Resigned on
5 March 1998

GUS US HOLDINGS UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 February 1998
Resigned on
20 March 1998

GUS US UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 February 1998
Resigned on
20 March 1998

AGM BATTERIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 December 1997
Resigned on
21 May 1998

EXPERIAN HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 December 1997
Resigned on
9 January 1998

ASKAS NOMINEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 October 1997
Resigned on
7 January 1998

ARCELORMITTAL FCE UK LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 October 1997
Resigned on
31 December 1997

EXPERIAN NA UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 October 1997
Resigned on
10 December 1997

SELFRIDGES TRUSTEE COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 October 1997
Resigned on
4 March 1998

EXPERIAN NA HOLDINGS UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 October 1997
Resigned on
10 December 1997

GUS UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 October 1997
Resigned on
8 December 1997

GUS FINANCE HOLDINGS UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 October 1997
Resigned on
8 December 1997

BURBERRY GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 October 1997
Resigned on
8 December 1997

GUS OVERSEAS RETAILING UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 October 1997
Resigned on
8 December 1997

MINECOM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 1997
Resigned on
20 October 1997

TEMPLE GATE MINING COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 1997
Resigned on
20 October 1997

BH MINERALS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 October 1997
Resigned on
20 October 1997

GUS INTERNATIONAL

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 September 1997
Resigned on
3 February 1998

GUS OVERSEAS UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 September 1997
Resigned on
20 January 1998

SPIRENT SHARESAVE TRUST LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 September 1997
Resigned on
13 November 1997

E. F. OIL AND GAS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 September 1997
Resigned on
31 October 1997

LLNH LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 September 1997
Resigned on
15 September 1997

CORBIDGE CAPITAL CONSULTANTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 September 1997
Resigned on
5 September 1997

AVIVA ADMINISTRATION LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 August 1997
Resigned on
4 December 1997

DLJ UK INVESTMENT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
19 August 1997
Resigned on
20 August 1997

ORANGE AUSTRIA LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 August 1997
Resigned on
28 August 1997

CLACTON CENTRE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 August 1997
Resigned on
5 September 1997

OLD COMPANY 14 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 July 1997
Resigned on
30 July 1997

GRACECHURCH UTG NO. 352 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 July 1997
Resigned on
30 July 1997

ROCCO FORTE & FAMILY (ITALY) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 June 1997
Resigned on
6 August 1997

BONE, SMITH & BARD LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 June 1997
Resigned on
30 July 1997

LENDLEASE US INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 May 1997
Resigned on
2 July 1997

SK MARINE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 May 1997
Resigned on
17 June 1997

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 May 1997
Resigned on
11 December 1997

LEND LEASE FAREHAM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 1997
Resigned on
15 April 1997

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 1997
Resigned on
30 July 1997

SC QUEST LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 1997
Resigned on
19 May 1997

GREENE KING SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 1997
Resigned on
16 April 1997

GREENE KING RETAIL SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 February 1997
Resigned on
16 April 1997

BHP BILLITON GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1997
Resigned on
30 May 1997

ROCCO FORTE & FAMILY (RUSSIA) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1997
Resigned on
31 January 1997

BHP BILLITON HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1997
Resigned on
30 May 1997

LENDLEASE DUNDEE DEVELOPMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1997
Resigned on
7 March 1997

THE ST DAVID'S HOTEL CARDIFF LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1997
Resigned on
17 April 1997

QLT OPHTHALMICS (UK), LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 December 1996
Resigned on
12 December 1996

BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 November 1996
Resigned on
12 December 1996

ROCCO FORTE HOTELS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 November 1996
Resigned on
31 January 1997

WHITECLIFF INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 November 1996
Resigned on
22 November 1996

SOUTH WESTERN RAILWAY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 October 1996
Resigned on
12 December 1996

DEVELOPMENT SECURITIES (NO.1) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 October 1996
Resigned on
27 January 1997

SE TRAINS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 October 1996
Resigned on
12 December 1996

ALLIANCE & LEICESTER LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 October 1996
Resigned on
10 October 1996

HERMES ASSURED LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 September 1996
Resigned on
22 November 1996

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 September 1996
Resigned on
3 April 1997

AMBAC ASSURANCE UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 September 1996
Resigned on
18 November 1996

BMG (BRIDGEND) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 September 1996
Resigned on
9 December 1996

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 July 1996
Resigned on
19 November 1996

EXPERIAN US UNLIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 July 1996
Resigned on
7 November 1996

TNT HOLDINGS (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 July 1996
Resigned on
25 September 1996

WOOLWICH PLAN MANAGERS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 July 1996
Resigned on
3 April 1997

BHP BILLITON INTERNATIONAL SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 June 1996
Resigned on
10 October 1996

MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 June 1996
Resigned on
18 September 1996

BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 June 1996
Resigned on
10 October 1996

DOMAIN SOFTWARE SOLUTIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 June 1996
Resigned on
30 July 1996

BRITISH GAS SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 May 1996
Resigned on
14 May 1996

BHP ALUMINIUM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
10 October 1996

JEFFERIES (JAPAN) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
1 July 1996

LENDLEASE EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
3 October 1996

ON TOWER UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
19 December 1996

BLUECO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
2 October 1996

BHP GROUP (UK) LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
30 May 1997

BABCOCK COMMUNICATIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
19 December 1996

AVON ENERGY PARTNERS HOLDINGS

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 May 1996
Resigned on
3 May 1996

AVON ENERGY PARTNERS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 April 1996
Resigned on
3 May 1996

LOCKHEED MARTIN UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 April 1996
Resigned on
8 May 1996

VALUE REALISATION TRUST PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 April 1996
Resigned on
30 April 1996

ST. JAMES'S PLACE PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 April 1996
Resigned on
11 April 1996

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 March 1996
Resigned on
24 April 1996

READING MORTGAGES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 March 1996
Resigned on
29 July 1997

JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 January 1996
Resigned on
6 February 1996

KOREA CAPTAIN COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 December 1995
Resigned on
5 March 1996

INVESCO INCOME GROWTH TRUST PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 December 1995
Resigned on
12 February 1996

AVIENT MATERIAL SOLUTIONS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 December 1995
Resigned on
12 March 1996

JEFFERIES INTERNATIONAL (NOMINEES) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 December 1995
Resigned on
24 April 1996

AIB ASSET MANAGEMENT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 November 1995
Resigned on
1 December 1995

FARNELL FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 November 1995
Resigned on
5 January 1996

CLAIRE'S ACCESSORIES UK LTD

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 October 1995
Resigned on
2 February 1996

RTL SHAREHOLDER SVC LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 October 1995
Resigned on
7 November 1995

CARDIF PINNACLE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 October 1995
Resigned on
28 February 1996

STARBRIGHT GROUP CAPITAL EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 October 1995
Resigned on
20 December 1995

SPIRIT ENERGY PRODUCTION UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 October 1995
Resigned on
30 January 1996

SARACENS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 October 1995
Resigned on
17 May 1996

COMPUTACENTER PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 October 1995
Resigned on
3 October 1995

MOBIUS LIFE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
21 September 1995
Resigned on
7 December 1995

LAING INVESTMENTS GREENWICH LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 June 1995
Resigned on
29 September 1995

BCMV LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 June 1995
Resigned on
1 November 1995

CIBERNET LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
30 June 1995
Resigned on
24 August 1995

CARLSBERG CHONGQING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 June 1995
Resigned on
3 July 1995

SAND AIRE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 June 1995
Resigned on
23 October 1995

ASHBY BEER COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 June 1995
Resigned on
3 July 1995

THE FIRST CHOICE DRINKS COMPANY LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 June 1995
Resigned on
3 July 1995

MAGPIE TWO FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 April 1995
Resigned on
21 June 1995

AXIS UNDERWRITING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 April 1995
Resigned on
8 August 1995

RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 April 1995
Resigned on
11 September 1995

MAGPIE THREE FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 April 1995
Resigned on
21 June 1995

BC PARTNERS EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 April 1995
Resigned on
7 July 1995

SCOTTISH & NEWCASTLE INDIA LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 April 1995
Resigned on
21 June 1995

CONNECT ROAD OPERATORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 March 1995
Resigned on
17 October 1995

CONNECT A50 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 March 1995
Resigned on
11 May 1995

NEW COURT SECURITIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 January 1995
Resigned on
19 July 1995

CANADA LIFE HOLDINGS (U.K.) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1995
Resigned on
3 February 1995

NUTHATCH TRADING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1995
Resigned on
7 June 1995

CHOSEN HERITAGE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1995
Resigned on
21 June 1995

ENVIGO HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 January 1995
Resigned on
25 May 1995

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 1994
Resigned on
12 December 1994

CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 1994
Resigned on
15 December 1994

BARRIE KNITWEAR LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 1994
Resigned on
9 May 1995

TRAFALGAR HOUSE SERVICECO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 1994
Resigned on
12 December 1994

ISG CENTRAL SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 1994
Resigned on
1 February 1995

TAI NOMINEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
2 December 1994
Resigned on
22 December 1994

ISG INTERIOR SERVICES GROUP UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 November 1994
Resigned on
1 February 1995

WESTMINER ACQUISITION (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 November 1994
Resigned on
5 December 1994

ABBVIE INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 October 1994
Resigned on
16 November 1994

COTT EUROPE TRADING LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 October 1994
Resigned on
8 November 1994

UNI LEASE NO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 October 1994
Resigned on
10 January 1995

WESTMINER INTERNATIONAL (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
6 October 1994
Resigned on
5 December 1994

HASKONINGDHV UK HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
5 October 1994
Resigned on
6 December 1994

REASSURE MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 September 1994
Resigned on
25 November 1994

MARYLEBONE GATE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 August 1994
Resigned on
30 September 1994

SECURITIES SERVICES NOMINEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 August 1994
Resigned on
30 September 1994

GRACECHURCH UTG NO. 31 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

GRACECHURCH UTG NO. 29 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

GRACECHURCH UTG NO. 34 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

GRACECHURCH UTG NO. 28 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

GRACECHURCH UTG NO. 33 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

GRACECHURCH UTG NO. 32 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

GRACECHURCH UTG NO. 30 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

WMC RESOURCES MARKETING (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 May 1994
Resigned on
29 June 1994

DRESDNER KLEINWORT (DRC) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 May 1994
Resigned on
26 September 1994

BHP BILLITON (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 February 1994
Resigned on
22 June 1994

DIGNITY SERVICES

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 February 1994
Resigned on
8 June 1994

INTU SHOPPING CENTRES PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 January 1994
Resigned on
15 February 1994

REFRESCO DRINKS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 January 1994
Resigned on
27 January 1994

MECAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 December 1993
Resigned on
8 April 1994

LONDON BIRMINGHAM DISTILLERS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
20 December 1993
Resigned on
23 May 1994

ARGENTA TAX & CORPORATE SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 December 1993
Resigned on
29 March 1994

INTU INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 December 1993
Resigned on
15 February 1994

SCIENS CAPITAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
1 November 1993
Resigned on
14 January 1994

OLD COMPANY 13 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 October 1993
Resigned on
27 October 1993

SPIRIT GROUP RETAIL PENSIONS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 October 1993
Resigned on
26 October 1993

GRACECHURCH UTG NO. 385 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 October 1993
Resigned on
14 October 1993

ATRIUM UNDERWRITING HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 October 1993
Resigned on
14 October 1993

GRACECHURCH UTG NO. 383 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 October 1993
Resigned on
14 October 1993

GRACECHURCH UTG NO. 384 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 October 1993
Resigned on
14 October 1993

ATRIUM 5 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 October 1993
Resigned on
14 October 1993

GRACECHURCH UTG NO. 386 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 October 1993
Resigned on
14 October 1993

GRACECHURCH UTG NO. 337 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 338 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 344 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 343 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 342 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 341 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 340 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 335 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 339 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

GRACECHURCH UTG NO. 336 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

OLD COMPANY 20 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
17 September 1993
Resigned on
20 October 1993

WDFG GB LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
16 September 1993
Resigned on
20 October 1993

CLM F LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
14 September 1993
Resigned on
25 October 1993

GRACECHURCH UTG NO. 97 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 September 1993
Resigned on
6 October 1993

GRACECHURCH UTG NO. 156 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 September 1993
Resigned on
14 October 1993

GRACECHURCH UTG NO. 155 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 September 1993
Resigned on
6 October 1993

GRACECHURCH UTG NO. 96 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 September 1993
Resigned on
6 October 1993

CHUBB CAPITAL IV LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 September 1993
Resigned on
6 October 1993

GRACECHURCH UTG NO. 98 LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 September 1993
Resigned on
6 October 1993

CLM C LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 June 1993
Resigned on
25 October 1993

CLM B LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 June 1993
Resigned on
25 October 1993

CLM A LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 June 1993
Resigned on
25 October 1993

SAN-EI GEN F.F.I. (U.K.) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
27 April 1993
Resigned on
27 April 1994

D. E. SHAW SECURITIES INTERNATIONAL

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
26 April 1993
Resigned on
6 May 1993

AMCOR FLEXIBLES UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 April 1993
Resigned on
5 July 1993

SOUTHCORP FINANCE EUROPE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
24 February 1993
Resigned on
24 March 1993

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
9 December 1992
Resigned on
14 December 1992

ASTRAZENECA FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 October 1992
Resigned on
21 March 1993

ZENECA BIOSCIENCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 October 1992
Resigned on
5 October 1993

BRAEMAR CORPORATE FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 April 1992
Resigned on
14 July 1992

KAS NOMINEES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 April 1992
Resigned on
15 July 1992

SYNGENTA LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
29 April 1992
Resigned on
25 September 1992

AD FIN SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 April 1992
Resigned on
7 May 1993