Keith Silvester DUNT

FC002780 Resigned

ABBEY INVESTMENT COMPANY LIMITED

director

Appointed Feb 28, 1996

Resigned Dec 31, 2001

00113873 Resigned

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

director

Appointed N/A

Resigned Dec 31, 2001

00207434 Resigned

MYDDLETON INVESTMENT COMPANY LIMITED

director

Appointed N/A

Resigned Dec 31, 2001

02906405 Resigned

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

director

Appointed Dec 19, 1994

Resigned Dec 31, 2001

00090337 Resigned

WESTANLEY TRADING & INVESTMENT COMPANY LIMITED

director

Appointed N/A

Resigned Dec 31, 2001

00179244 Resigned

WESTON INVESTMENT COMPANY LIMITED

director

Appointed Jan 1, 1996

Resigned Dec 31, 2001

00262254 Resigned

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

director

Appointed Jan 1, 1996

Resigned Dec 31, 2001

03015916 Resigned

LOUISVILLE SECURITIES LIMITED

director

Appointed Jan 1, 1996

Resigned Dec 31, 2001

00086661 Resigned

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

director

Appointed Nov 28, 2001

Resigned Dec 31, 2001

FC002714 Resigned

TOBACCO MANUFACTURERS(INDIA)LIMITED

director

Appointed Feb 28, 1996

Resigned Dec 31, 2001

FC002675 Resigned

THE RALEIGH INVESTMENT COMPANY LIMITED

director

Appointed Feb 28, 1996

Resigned Dec 31, 2001

03094833 Resigned

B.A.T CAMBODIA (INVESTMENTS) LIMITED

director

Appointed Jul 19, 1996

Resigned Dec 31, 2001

02432316 Resigned

B.A.T. (WESTMINSTER HOUSE) LIMITED

director

Appointed Jul 28, 1999

Resigned Dec 31, 2001

04236209 Resigned

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

director

Appointed Aug 21, 2001

Resigned Dec 31, 2001

03969142 Resigned

BRITISH AMERICAN VENTURES LIMITED

director

Appointed Jun 28, 2000

Resigned Dec 31, 2001

03835524 Resigned

PRECIS (1814) LIMITED

director

Appointed Feb 14, 2000

Resigned Dec 31, 2001

03812495 Resigned

PRECIS (1789) LIMITED

director

Appointed Aug 25, 1999

Resigned Dec 31, 2001

03812548 Resigned

PRECIS (1790) LIMITED

director

Appointed Aug 25, 1999

Resigned Dec 31, 2001

03407696 Resigned

BRITISH AMERICAN TOBACCO P.L.C.

director

Appointed Feb 20, 1998

Resigned Dec 31, 2001

03729686 Resigned

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

director

Appointed May 18, 1999

Resigned Dec 31, 2001

00233112 Resigned

B.A.T INDUSTRIES P.L.C.

director

Appointed Sep 11, 1998

Resigned Dec 31, 2001

00239917 Resigned

TOBACCO INSURANCE COMPANY LIMITED

director

Appointed Sep 11, 1998

Resigned Dec 31, 2001

01060930 Resigned

B.A.T. INTERNATIONAL FINANCE P.L.C.

director

Appointed Jun 11, 1998

Resigned Dec 31, 2001

03422701 Resigned

BRITISH AMERICAN TOBACCO (1998) LIMITED

director

Appointed Feb 20, 1998

Resigned Dec 31, 2001

00106879 Resigned

WESTMINSTER TOBACCO COMPANY LIMITED

director

Appointed N/A

Resigned Dec 30, 2000

03471355 Resigned

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED

director

Appointed Jan 13, 1998

Resigned Dec 20, 2000

00836261 Resigned

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED

director

Appointed N/A

Resigned Dec 2, 2000

00239762 Resigned

B.A.T (U.K. AND EXPORT) LIMITED

director

Appointed Apr 8, 1993

Resigned Sep 13, 1999

00074974 Resigned

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

director

Appointed Jan 1, 1992

Resigned Feb 25, 1999

00211459 Resigned

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

director

Appointed N/A

Resigned Mar 6, 1998

00227745 Resigned

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

director

Appointed N/A

Resigned Nov 12, 1997

00309893 Resigned

MOORGATE TOBACCO CO. LIMITED

director

Appointed N/A

Resigned Nov 11, 1997

02985102 Resigned

BAT KYRGYZSTAN (INVESTMENTS) LIMITED

director

Appointed Jul 21, 1995

Resigned Nov 11, 1997

FC002781 Resigned

TOBACCO INVESTMENTS LIMITED

director

Appointed Feb 28, 1996

Resigned Nov 11, 1997

02967280 Resigned

BATMARK LIMITED

director

Appointed Jan 1, 1996

Resigned Oct 31, 1997