Rodney Desmond GALPIN

ZC000073 Resigned

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

director

Appointed Jan 17, 1996

Resigned May 13, 2005

00382817 Resigned

P.& O.PENSION FUNDS INVESTMENTS LIMITED

director

Appointed Apr 1, 2000

Resigned Apr 1, 2005

02854090 Resigned

WDFG GB LIMITED

director

Appointed Jan 10, 1994

Resigned May 30, 2002

02872512 Resigned

WDFG UK LIMITED

director

Appointed Dec 3, 1997

Resigned May 30, 2002

00902250 Resigned

ALPHA ESOP TRUSTEE LIMITED

director

Appointed Jan 18, 1995

Resigned May 30, 2002

02338548 Resigned

SANTANDER FINANCIAL SERVICES PLC

director

Appointed Sep 1, 1997

Resigned May 15, 2002

01630405 Resigned

ASCOT GROUP PENSION TRUSTEE LIMITED

director

Appointed Jan 20, 1997

Resigned Jul 31, 2001

00350164 Resigned

CHEMOXY INTERNATIONAL LIMITED

director

Appointed Apr 3, 1995

Resigned Jun 12, 2001

02893329 Resigned

INTU SHOPPING CENTRES PLC

director

Appointed Feb 21, 1994

Resigned Nov 30, 2000

03861859 Resigned

THE LENDING STANDARDS BOARD LIMITED

director

Appointed Oct 14, 1999

Resigned Oct 31, 1999

00231889 Resigned

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

director

Appointed Sep 27, 1999

Resigned Oct 3, 1999

01160226 Resigned

ALPHA IN-FLIGHT RETAIL LIMITED

director

Appointed Jul 31, 1997

Resigned Sep 29, 1998

00380825 Resigned

CATER ALLEN HOLDINGS LIMITED

director

Appointed Oct 1, 1993

Resigned Mar 19, 1998

02880179 Resigned

HAILEYBURY ENTERPRISES LIMITED

director

Appointed Mar 11, 1994

Resigned Dec 31, 1997

00966425 Resigned

STANDARD CHARTERED PLC

director

Appointed N/A

Resigned May 6, 1993

02426156 Resigned

STANDARD CHARTERED HOLDINGS LIMITED

director

Appointed N/A

Resigned May 6, 1993

00431476 Resigned

CHARTERED FINANCIAL HOLDINGS LIMITED

director

Appointed N/A

Resigned Feb 25, 1993