EBBGATE HOLDINGS LIMITED

BARCOSEC LIMITED

Corporate-secretary

Assigned on 06 Oct 1998

Current time on role 25 years, 7 months, 3 days

ABBOTT, James

Director

Accountant

Assigned on 26 Mar 2009

Current time on role 15 years, 1 month, 14 days

BAGARY, Balwinder Singh

Director

Accountant

Assigned on 26 Mar 2009

Current time on role 15 years, 1 month, 14 days

HART, Trevor John Powell

Secretary

Assigned on

Resigned on 16 Oct 1995

Time on role 28 years, 6 months, 23 days

WHYTE, Ian Craig

Secretary

Assigned on 16 Oct 1995

Resigned on 06 Oct 1998

Time on role 2 years, 11 months, 21 days

ACOMB, Simon, Dr

Director

Quantative Research

Assigned on 01 Mar 1995

Resigned on 03 Jun 1998

Time on role 3 years, 3 months, 2 days

ADAMS, Kevin Gordon

Director

Economist

Assigned on 01 Mar 1995

Resigned on 17 Sep 1998

Time on role 3 years, 6 months, 16 days

ADAMSON, David Angus

Director

Bank Official

Assigned on 07 Nov 1994

Resigned on 30 Dec 1998

Time on role 4 years, 1 month, 23 days

ADAMSON, Donald Lindsay

Director

Investment Research

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 1 month, 24 days

ADCOCK, Andrew John

Director

Stockbroker

Assigned on

Resigned on 12 Mar 1998

Time on role 26 years, 1 month, 27 days

AGAR, Caroline Victoria

Director

Bond Salesperson

Assigned on

Resigned on 02 Sep 1996

Time on role 27 years, 8 months, 7 days

AGER, Richard Ian

Director

Equity Derivatives

Assigned on 10 Jun 1996

Resigned on 17 Sep 1998

Time on role 2 years, 3 months, 7 days

AINSWORTH, Ronald David Henry

Director

Bank Official

Assigned on

Resigned on 07 Oct 1996

Time on role 27 years, 7 months, 2 days

ALDRIDGE, Simon Anthony

Director

Stockbroker

Assigned on 04 Oct 1993

Resigned on 07 May 1998

Time on role 4 years, 7 months, 3 days

ALLAN, Leslie Stewart

Director

Merchant Banker

Assigned on

Resigned on 31 Oct 1996

Time on role 27 years, 6 months, 8 days

ALLARDICE, David George, Mr.

Director

Personnel Officer

Assigned on 17 Jun 1996

Resigned on 03 Jun 1998

Time on role 1 year, 11 months, 16 days

ANDERSON, Andrew Francis

Director

Trader International Markets

Assigned on

Resigned on 12 Apr 1995

Time on role 29 years, 27 days

ANDREW, Nigel John

Director

Futures Trader

Assigned on

Resigned on 01 Aug 1994

Time on role 29 years, 9 months, 7 days

ANDREWS, Nicholas James

Director

Banker

Assigned on 01 Sep 1994

Resigned on 03 Jun 1998

Time on role 3 years, 9 months, 2 days

ANKER, Timothy Allen

Director

Stockbroker

Assigned on

Resigned on 09 Nov 1995

Time on role 28 years, 6 months

ANNABLE, Matthew John

Director

Investment Management

Assigned on

Resigned on 01 Jan 1996

Time on role 28 years, 4 months, 8 days

ANSCOMBE, Jane Louise

Director

Investment Analyst

Assigned on

Resigned on 06 Oct 1993

Time on role 30 years, 7 months, 3 days

ANTHONY, Gareth

Director

Stockbroker

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

APPLETON, Christopher David

Director

Stockbroker

Assigned on

Resigned on 31 Jul 1997

Time on role 26 years, 9 months, 8 days

ARBOUR, Andrew William

Director

Investment Banker

Assigned on 01 Sep 1995

Resigned on 07 May 1998

Time on role 2 years, 8 months, 6 days

ARKELL, Peter Hardy

Director

Salesman

Assigned on 01 Mar 1995

Resigned on 06 Jul 1995

Time on role 4 months, 5 days

ARMYTAGE, Charles David

Director

Bank Official

Assigned on 07 Mar 1994

Resigned on 03 Apr 1997

Time on role 3 years, 27 days

ARNOLD, Susan

Director

Personnel

Assigned on

Resigned on 10 Mar 1997

Time on role 27 years, 1 month, 29 days

ARROUAYS, Stephane

Director

Equity Analyst

Assigned on 01 Mar 1995

Resigned on 03 Jun 1998

Time on role 3 years, 3 months, 2 days

ARTIS, Antony Robert

Director

Bank Official

Assigned on 19 Jul 1993

Resigned on 17 Sep 1998

Time on role 5 years, 1 month, 29 days

ASHWELL, David Peter

Director

It Director

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

ASKARI, Hasan

Director

Merchant Banker

Assigned on 01 Jan 1993

Resigned on 30 Dec 1998

Time on role 5 years, 11 months, 29 days

ATHERTON, Simon Timothy Mark

Director

Investment Manager

Assigned on 01 Apr 1994

Resigned on 30 Oct 1996

Time on role 2 years, 6 months, 29 days

ATKINSON, Yvonne Julia

Director

Director Human Resources

Assigned on 01 Mar 1995

Resigned on 03 Jun 1998

Time on role 3 years, 3 months, 2 days

ATLING, Edwood Brian

Director

Banking

Assigned on

Resigned on 12 May 1993

Time on role 30 years, 11 months, 27 days

ATTERBURY, John Michael David

Director

Company Secretary

Assigned on

Resigned on 13 Jun 1995

Time on role 28 years, 10 months, 26 days

ATTOLICO, Bernardo

Director

Investment Banking

Assigned on 19 Feb 1996

Resigned on 12 Mar 1998

Time on role 2 years, 22 days

AUSTIN, George Patrick Robert

Director

Futures Marketing

Assigned on

Resigned on 09 May 1996

Time on role 28 years

AUSTIN, Guy Robert

Director

Stockbroker

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

AVERY, Paul Standen

Director

Investment Banker

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

AYLETT, Anthony Alfred

Director

Sales Trader

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

AYTON, Philip Norman

Director

Analyst

Assigned on

Resigned on 06 Oct 1997

Time on role 26 years, 7 months, 3 days

BAILEY, Alainn

Director

Equity Sales

Assigned on 03 Mar 1997

Resigned on 07 May 1998

Time on role 1 year, 2 months, 4 days

BAILLIE, Peter Kenny

Director

Director Of Corporate Communic

Assigned on 01 Feb 1993

Resigned on 18 Nov 1997

Time on role 4 years, 9 months, 17 days

BAINES, Ian James

Director

Pensions Director

Assigned on 13 Apr 1993

Resigned on 03 Jun 1998

Time on role 5 years, 1 month, 20 days

BAKER, Andrew Peter

Director

Market Maker

Assigned on

Resigned on 25 Nov 1994

Time on role 29 years, 5 months, 14 days

BAKER, Anthony Robert

Director

Option Trading

Assigned on

Resigned on 28 Feb 1997

Time on role 27 years, 2 months, 11 days

BAKHRU, Anjali

Director

Investment Banker

Assigned on 15 Oct 1993

Resigned on 31 Mar 1995

Time on role 1 year, 5 months, 16 days

BALARKAS, Richard Paul

Director

Investment Banker

Assigned on 14 Feb 1994

Resigned on 07 May 1998

Time on role 4 years, 2 months, 21 days

BALDIN, Alessandro

Director

Salesman

Assigned on

Resigned on 06 May 1998

Time on role 26 years, 3 days

BALDWIN, Bryon

Director

Bank Official

Assigned on

Resigned on 06 Oct 1997

Time on role 26 years, 7 months, 3 days

BALLARD, Stephen Charles

Director

Futures Broker

Assigned on

Resigned on 09 May 1996

Time on role 28 years

BALLINGAL, Andrew Robert Thomas

Director

Investment Banker/Investment A

Assigned on

Resigned on 10 Oct 1994

Time on role 29 years, 6 months, 29 days

BAND, David

Director

Banker

Assigned on

Resigned on 28 Mar 1996

Time on role 28 years, 1 month, 11 days

BANWELL, Christopher Charles

Director

Bank Official

Assigned on

Resigned on 25 Feb 1994

Time on role 30 years, 2 months, 14 days

BARAZZONE, Carol Veronique

Director

Bank Official

Assigned on 01 Jan 1993

Resigned on 12 Mar 1998

Time on role 5 years, 2 months, 11 days

BARKER, Kenneth

Director

Investment Banker

Assigned on 15 Aug 1995

Resigned on 08 May 1996

Time on role 8 months, 24 days

BARKER, Mathew David

Director

Derivative Trader

Assigned on 14 Oct 1996

Resigned on 17 Sep 1998

Time on role 1 year, 11 months, 3 days

BARKER, Nigel Peter

Director

Bank Official

Assigned on 04 Jan 1993

Resigned on 02 Sep 1996

Time on role 3 years, 7 months, 29 days

BARKER, Timothy James

Director

Trader Equities Derivatives

Assigned on

Resigned on 19 Jun 1997

Time on role 26 years, 10 months, 20 days

BARKLAM, Anthony Charles

Director

Banker

Assigned on 01 Apr 1994

Resigned on 12 Nov 1996

Time on role 2 years, 7 months, 11 days

BARLEY, Christopher Andrew

Director

Investment Banker

Assigned on

Resigned on 22 Sep 1995

Time on role 28 years, 7 months, 17 days

BARLOW, Edward Keith

Director

Investment Banker

Assigned on

Resigned on 06 Oct 1997

Time on role 26 years, 7 months, 3 days

BARRIE, Robert James

Director

Economist

Assigned on 01 Apr 1994

Resigned on 07 May 1998

Time on role 4 years, 1 month, 6 days

BARRY, James Tilson

Director

Banker

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 1 month, 24 days

BARSBY, Andrew Turner

Director

I T Management

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

BARTON, Patrick Anthony Richard

Director

Analyst

Assigned on 14 Oct 1997

Resigned on 07 May 1998

Time on role 6 months, 24 days

BATH, Tejit Singh

Director

Banker

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

BATTRICK, June Rose

Director

Ca(Sa)

Assigned on 02 Oct 1997

Resigned on 30 Dec 1998

Time on role 1 year, 2 months, 28 days

BAUER, Michael

Director

Equity Sales

Assigned on

Resigned on 01 Oct 1996

Time on role 27 years, 7 months, 8 days

BAX, Peter Lewis

Director

Chartered Surveyor

Assigned on

Resigned on 20 Aug 1996

Time on role 27 years, 8 months, 19 days

BAXANDALL, Leigh Gerald, Dr

Director

Investment Banker

Assigned on

Resigned on 26 Feb 1998

Time on role 26 years, 2 months, 13 days

BAYOUMI, Omar Hugh, Dr

Director

Banker

Assigned on 09 Oct 1995

Resigned on 12 Mar 1998

Time on role 2 years, 5 months, 3 days

BAYS, David Charles

Director

Non Quoted Investment Manager

Assigned on 05 May 1995

Resigned on 31 Mar 1996

Time on role 10 months, 26 days

BEAMAND, David George

Director

Chartered Surveyor

Assigned on

Resigned on 03 Apr 1998

Time on role 26 years, 1 month, 6 days

BEARDWELL, Mark Royston

Director

Market Maker

Assigned on

Resigned on 25 Feb 1998

Time on role 26 years, 2 months, 14 days

BELL, Andrew Leighton Craig

Director

Stockbroker

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

BELL, Martin Stewart

Director

Stockbroker

Assigned on 01 Jul 1996

Resigned on 03 Jun 1998

Time on role 1 year, 11 months, 2 days

BELL, Paul Anthony

Director

Bank Official

Assigned on

Resigned on 13 Aug 1999

Time on role 24 years, 8 months, 26 days

BENFORD, Clifford Grahame

Director

Director

Assigned on 02 Jun 1997

Resigned on 28 Jan 1998

Time on role 7 months, 26 days

BENNET, Graeme Stuart

Director

Stockbroking

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

BENNETT, Christopher John

Director

Bank Official

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 8 days

BENSON, Andrew Garnet

Director

Stockbroker

Assigned on

Resigned on 06 Oct 1997

Time on role 26 years, 7 months, 3 days

BENZIES, Ruth Pamela

Director

Bank Official

Assigned on 13 Apr 1993

Resigned on 07 May 1998

Time on role 5 years, 24 days

BERGAMO - ANDREIS, Alessandro

Director

Banker

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

BERLE, Robert Henry

Director

Investment Banker

Assigned on 25 Mar 1996

Resigned on 03 Jun 1998

Time on role 2 years, 2 months, 9 days

BERRY, Andrew John

Director

Stockbroker

Assigned on 01 Mar 1995

Resigned on 12 Mar 1998

Time on role 3 years, 11 days

BERRY, David Francis

Director

Investment Manager

Assigned on

Resigned on 30 Oct 1996

Time on role 27 years, 6 months, 9 days

BERRY, Kenneth

Director

Senior Manager Computer Audit

Assigned on

Resigned on 03 Jun 1998

Time on role 25 years, 11 months, 6 days

BERRY, Robert William

Director

Banker

Assigned on 27 Apr 1994

Resigned on 17 Sep 1998

Time on role 4 years, 4 months, 20 days

BETHKE, Klaus

Director

Broker

Assigned on

Resigned on 02 Sep 1996

Time on role 27 years, 8 months, 7 days

BIGWOOD, Paul Jeremy

Director

Market Making

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

BINGHAM, Peter William

Director

Merchant Banker

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 9 days

BINYON, Brian Leslie

Director

Stockbroker

Assigned on

Resigned on 17 Nov 1993

Time on role 30 years, 5 months, 22 days

BIRD, David John

Director

Deputy Taxation Manager

Assigned on

Resigned on 30 Dec 1998

Time on role 25 years, 4 months, 9 days

BISHOP, Errol Simon Owen

Director

Bank Official

Assigned on 30 Jun 1997

Resigned on 30 Dec 1998

Time on role 1 year, 6 months

BISHOP, Errol Simon Owen

Director

Bank Official

Assigned on

Resigned on 30 Jun 1997

Time on role 26 years, 10 months, 9 days

BISHOP, Steven Michael Wear

Director

Stockbroker

Assigned on

Resigned on 26 Feb 1998

Time on role 26 years, 2 months, 13 days

BLAKE, Julia Olivia

Director

Stockbroker

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

BLAKEMORE, Brian John

Director

Director

Assigned on 19 Jan 1998

Resigned on 30 Dec 1998

Time on role 11 months, 11 days

BLANK, Richard Lynton

Director

Investment Banker

Assigned on

Resigned on 22 Apr 1996

Time on role 28 years, 17 days

BLAXLAND, Robert Gregory

Director

Stockbroker

Assigned on

Resigned on 07 Jun 1994

Time on role 29 years, 11 months, 2 days

BLOOM, Nicholas Roy

Director

Group Financial Controller

Assigned on

Resigned on 07 Dec 1995

Time on role 28 years, 5 months, 2 days

BLUMSON, Philip Leonard

Director

Project Manager

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

BLYTH, Iain Gunning

Director

Bank Official

Assigned on 01 Jul 1993

Resigned on 17 Jun 1994

Time on role 11 months, 16 days

BOIVIN-CHAMPEAUX, Antoine, Dr

Director

Financial Analyst

Assigned on 03 Mar 1997

Resigned on 03 Jun 1998

Time on role 1 year, 3 months

BOMFORD, Martin David

Director

Stockbroker

Assigned on 24 Feb 1993

Resigned on 29 Jun 1995

Time on role 2 years, 4 months, 5 days

BONE, Malcolm Edward James

Director

Investment Banker

Assigned on 11 Sep 1995

Resigned on 03 Jun 1998

Time on role 2 years, 8 months, 22 days

BONHAM CARTER, Thomas David

Director

Investment Manager

Assigned on 12 Feb 1996

Resigned on 30 Oct 1996

Time on role 8 months, 18 days

BOOTH, John Martin Patrick

Director

Futures And Options Sales

Assigned on

Resigned on 09 May 1996

Time on role 28 years

BOOTH, Paul

Director

Market Maker

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

BOTT, Sara Thompson

Director

Merchant Banker

Assigned on 24 Jan 1994

Resigned on 17 Sep 1998

Time on role 4 years, 7 months, 24 days

BOURKE, Patrick Francis John

Director

Investment Banker

Assigned on

Resigned on 11 Aug 1995

Time on role 28 years, 8 months, 28 days

BOUSFIELD, Colin David

Director

Project Financer

Assigned on 06 Sep 1993

Resigned on 17 Sep 1998

Time on role 5 years, 11 days

BOUVET, Charles Thomas

Director

Stock Broking

Assigned on

Resigned on 17 Nov 1993

Time on role 30 years, 5 months, 22 days

BOWEN, Edward Charles Roger

Director

Market Maker

Assigned on 13 Apr 1993

Resigned on 07 May 1998

Time on role 5 years, 24 days

BOWIE, Robin Maxwell John

Director

Trader

Assigned on

Resigned on 04 Jun 1995

Time on role 28 years, 11 months, 5 days

BOWLING, Gordon Milton

Director

Security Salesman

Assigned on

Resigned on 02 Sep 1996

Time on role 27 years, 8 months, 7 days

BRADLEY, Stephen James

Director

Trader

Assigned on 17 May 1993

Resigned on 02 Sep 1996

Time on role 3 years, 3 months, 16 days

BRAEMS, Norbert Heinrich

Director

Bank Official

Assigned on 16 Aug 1993

Resigned on 31 Jul 1997

Time on role 3 years, 11 months, 15 days

BRAID, Robert Neil

Director

Stockbroker

Assigned on

Resigned on 03 Jun 1998

Time on role 25 years, 11 months, 6 days

BREEN, Siobhan Elizabeth

Director

Investment Banker

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

BREHAUT, Robin Stuart

Director

Stockbroker

Assigned on

Resigned on 04 Jun 1994

Time on role 29 years, 11 months, 5 days

BREMER, Stephen Colin

Director

Market Maker

Assigned on

Resigned on 03 Jun 1998

Time on role 25 years, 11 months, 6 days

BRETT, Stephen Gareth

Director

Merchant Banker

Assigned on 20 Mar 1995

Resigned on 03 Jun 1998

Time on role 3 years, 2 months, 14 days

BREUIL, Denis

Director

Banker

Assigned on 01 Mar 1995

Resigned on 01 May 1995

Time on role 1 month, 30 days

BRIGSTOCKE, Nicholas Owen

Director

Stockbroker

Assigned on

Resigned on 12 Mar 1998

Time on role 26 years, 1 month, 27 days

BRIMLOW, David

Director

Investment Banking

Assigned on

Resigned on 02 Sep 1996

Time on role 27 years, 8 months, 7 days

BRISELDEN, Anthony Guy

Director

Stockbroker

Assigned on 03 Mar 1997

Resigned on 07 May 1998

Time on role 1 year, 2 months, 4 days

BRISTON, Simon Andrew

Director

Stockbroker

Assigned on

Resigned on 12 Aug 1997

Time on role 26 years, 8 months, 27 days

BROCK, Derek Robert

Director

Uk Equities Research Editor

Assigned on 16 Dec 1992

Resigned on 12 Sep 1997

Time on role 4 years, 8 months, 27 days

BROMLEY, Clive William

Director

Fixed Income Sales

Assigned on 10 Jan 1994

Resigned on 17 Sep 1998

Time on role 4 years, 8 months, 7 days

BROOKE, Anthony Leonard

Director

Investment Banker

Assigned on 19 Feb 1996

Resigned on 12 Mar 1998

Time on role 2 years, 22 days

BROOKS, Michael John Charles

Director

Bank Official

Assigned on

Resigned on 29 Jul 1994

Time on role 29 years, 9 months, 10 days

BROWN, Alan Edward

Director

Bank Official

Assigned on

Resigned on 30 Dec 1993

Time on role 30 years, 4 months, 9 days

BROWN, David Robert

Director

Market Maker

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 1 month, 24 days

BROWN, Melvyn Paul

Director

Market Maker

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

BROWN, Richard John

Director

Bank Official

Assigned on 13 Apr 1993

Resigned on 17 Sep 1998

Time on role 5 years, 5 months, 4 days

BRUCE, Charlotte Mary

Director

Human Resources Director

Assigned on 05 Apr 1994

Resigned on 04 Oct 1994

Time on role 5 months, 29 days

BRUCE, Robert Andrew

Director

Banker

Assigned on 24 Dec 1993

Resigned on 05 Feb 1998

Time on role 4 years, 1 month, 12 days

BRUNTON, Richard Thomas

Director

Government Bond Trading

Assigned on

Resigned on 02 Sep 1996

Time on role 27 years, 8 months, 7 days

BRYDON, Donald Hood

Director

Bank Official

Assigned on

Resigned on 18 Oct 1996

Time on role 27 years, 6 months, 21 days

BUCHANAN, Alistair George

Director

Stockbroker/Analyst

Assigned on 21 Feb 1994

Resigned on 31 Jul 1997

Time on role 3 years, 5 months, 10 days

BUCK, David Shuttleworth

Director

Investment Analyst

Assigned on

Resigned on 02 Sep 1996

Time on role 27 years, 8 months, 7 days

BUCKLEY, Stanley William

Director

Banker

Assigned on 12 May 1993

Resigned on 05 May 1995

Time on role 1 year, 11 months, 24 days

BULLOCK, Matthew Peter Dominic, The Hon

Director

Banker

Assigned on 08 Aug 1994

Resigned on 17 Sep 1998

Time on role 4 years, 1 month, 9 days

BURDITT, Peter William

Director

Banker

Assigned on 02 Nov 1992

Resigned on 31 Jul 1995

Time on role 2 years, 8 months, 29 days

BURKE, Simone Helen

Director

U K Market Maker

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

BURROW, Sheila Frances

Director

Hr Manager

Assigned on 17 Feb 1997

Resigned on 12 Oct 1998

Time on role 1 year, 7 months, 23 days

BUTLER, Daniel Kearley

Director

Sales Trader

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 1 month, 8 days

BUXTON, Patrick Richard Michael David

Director

Investment Banker

Assigned on 01 Apr 1994

Resigned on 03 Jun 1998

Time on role 4 years, 2 months, 2 days

BYRNE, Desmond

Director

Banker

Assigned on 18 Jun 1996

Resigned on 17 Sep 1998

Time on role 2 years, 2 months, 29 days

BYRNE, Robert

Director

Derivatives Trader

Assigned on 03 Mar 1997

Resigned on 03 Jun 1998

Time on role 1 year, 3 months

CADDICK, Roger Daniel

Director

Bank Official

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 8 days

CALDERWOOD, Christopher John Roertson

Director

Analyst

Assigned on 19 May 1997

Resigned on 10 Dec 1997

Time on role 6 months, 22 days

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord

Director

Banker

Assigned on

Resigned on 22 Jun 1998

Time on role 25 years, 10 months, 17 days

CAMPAGNA II, Joseph Anthony

Director

Global Operations Manager

Assigned on 13 Apr 1993

Resigned on 04 Oct 1995

Time on role 2 years, 5 months, 21 days

CAMPBELL, Gail Kathleen

Director

Banker

Assigned on 01 Aug 1993

Resigned on 11 Mar 1996

Time on role 2 years, 7 months, 10 days

CAMPBELL GRAY, Toby

Director

Equity Derivatives Trader

Assigned on 23 Dec 1996

Resigned on 25 Feb 1998

Time on role 1 year, 2 months, 2 days

CAMPKIN, Laraine Rose

Director

Eurobond Dealer

Assigned on 04 Jan 1993

Resigned on 24 Apr 1996

Time on role 3 years, 3 months, 20 days

CANDLER, Nichola

Director

Banker

Assigned on 19 Sep 1994

Resigned on 17 Sep 1998

Time on role 3 years, 11 months, 28 days

CANNINIG, Andrew James

Director

Fund Manager

Assigned on 02 Aug 1996

Resigned on 23 Oct 1996

Time on role 2 months, 21 days

CANNON, David Oliver

Director

Banking

Assigned on 23 Oct 1995

Resigned on 03 Jun 1998

Time on role 2 years, 7 months, 11 days

CAPLETON, Mark Fraser

Director

Economist

Assigned on 06 Sep 1993

Resigned on 03 Jun 1998

Time on role 4 years, 8 months, 27 days

CAPLIN, Adam Max

Director

Investment Banker

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 9 days

CAREY, Raymond Francis

Director

Director Treasury Settlements

Assigned on 25 Oct 1993

Resigned on 31 Jul 1997

Time on role 3 years, 9 months, 6 days

CARMICHAEL, Thomas Roderick Iain

Director

Investment Banker

Assigned on 06 Feb 1995

Resigned on 12 Mar 1998

Time on role 3 years, 1 month, 6 days

CARPMAEL, Christopher

Director

Stock Broker

Assigned on 03 Mar 1997

Resigned on 07 May 1998

Time on role 1 year, 2 months, 4 days

CARTER, Alan Kenneth

Director

Stockbroker

Assigned on 29 Aug 1995

Resigned on 07 May 1998

Time on role 2 years, 8 months, 9 days

CARTER, Howard William Alan

Director

Market Maker

Assigned on

Resigned on 25 Feb 1998

Time on role 26 years, 2 months, 14 days

CASSABOIS, Joanne Catherine

Director

Investment Banking Fixed Incom

Assigned on

Resigned on 12 Apr 1996

Time on role 28 years, 27 days

CASSIDY, Merryl

Nominee-director

Assigned on

Resigned on 29 Sep 1995

Time on role 28 years, 7 months, 10 days

CASTELLANO, Mark

Director

Head Of Equity Finance

Assigned on 03 Jul 1997

Resigned on 06 May 1998

Time on role 10 months, 3 days

CELOTTO, Jan Paul

Director

Sockbroker

Assigned on 01 Apr 1994

Resigned on 07 May 1998

Time on role 4 years, 1 month, 6 days

CEREDA, Flavio

Director

Investment Analyst

Assigned on

Resigned on 02 Feb 1995

Time on role 29 years, 3 months, 7 days

CHADWICK, Graham David

Director

Gilt Analyst

Assigned on

Resigned on 17 Sep 1998

Time on role 25 years, 7 months, 22 days

CHALMERS, Fraser David

Director

Investment Manager

Assigned on 01 Apr 1994

Resigned on 30 Oct 1996

Time on role 2 years, 6 months, 29 days

CHAMBERS, Christopher Michael

Director

Stockbroker

Assigned on 28 Nov 1994

Resigned on 03 Jun 1998

Time on role 3 years, 6 months, 5 days

CHAMBERS, Graham John

Director

Investment Banker

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 9 days

CHANEY, Stephen George

Director

Bank Official

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

CHAPMAN, Richard Michael

Director

Administrator

Assigned on

Resigned on 30 Dec 1998

Time on role 25 years, 4 months, 9 days

CHARALAMBOUS, Andrew

Director

Stockbroker

Assigned on 13 Apr 1993

Resigned on 11 Jul 1994

Time on role 1 year, 2 months, 28 days

CHARLTON, Peter James

Director

Merchant Banker

Assigned on

Resigned on 12 Mar 1996

Time on role 28 years, 1 month, 27 days

CHEMLA, Laurent Albert

Director

Bond Trader

Assigned on 01 Mar 1995

Resigned on 02 Jul 1995

Time on role 4 months, 1 day

CHESNEY, Helena Lisette

Director

Stockbroker

Assigned on

Resigned on 07 May 1998

Time on role 26 years, 2 days

CHETBOUN, Paul

Director

Bond Trader

Assigned on 01 Mar 1995

Resigned on 03 Jun 1998

Time on role 3 years, 3 months, 2 days

CHITTENDEN, Frances Margaret

Director

Banker

Assigned on 01 Aug 1993

Resigned on 30 Oct 1996

Time on role 3 years, 2 months, 29 days

CHOWDHRY, Jeffrey

Director

Fund Manager

Assigned on

Resigned on 25 Nov 1994

Time on role 29 years, 5 months, 14 days

CHOWN, Christopher Colin

Director

Stockbroker

Assigned on

Resigned on 03 Jun 1998

Time on role 25 years, 11 months, 6 days

CHRISTIE, Andrew Hildred

Director

Bank Official

Assigned on

Resigned on 03 Jun 1998

Time on role 25 years, 11 months, 6 days

CHRISTOPOULOS, George

Director

Banker

Assigned on 17 Oct 1994

Resigned on 03 Jun 1998

Time on role 3 years, 7 months, 17 days

CHURCH, Andrew James

Director

Futures Broker

Assigned on 11 Nov 1992

Resigned on 30 Dec 1997

Time on role 5 years, 1 month, 19 days

CLAMP, David

Director

Bank Official

Assigned on 01 Apr 1994

Resigned on 17 Sep 1998

Time on role 4 years, 5 months, 16 days

CLARK, David Lewis

Director

Banking

Assigned on

Resigned on 12 Mar 1998

Time on role 26 years, 1 month, 27 days

CLARKE, Owen John

Director

Investment Banker

Assigned on 19 Jan 1998

Resigned on 30 Dec 1998

Time on role 11 months, 11 days

CLAYTON, David Hugh

Director

Stockbroker

Assigned on 03 Mar 1997

Resigned on 07 May 1998

Time on role 1 year, 2 months, 4 days

CLEMENTS, Stewart Alastair

Director

Project Manager

Assigned on 07 Feb 1994

Resigned on 03 Jun 1998

Time on role 4 years, 3 months, 24 days

CLOKE, Richard Owen

Director

Bank Official

Assigned on

Resigned on 30 Dec 1998

Time on role 25 years, 4 months, 9 days

CLUBB, Jonathan Mark Gordon

Director

Stockbroker

Assigned on 26 Oct 1993

Resigned on 07 May 1998

Time on role 4 years, 6 months, 12 days

COBB, Julia Mary Kate

Director

Investment Banker

Assigned on 31 Oct 1994

Resigned on 02 Sep 1996

Time on role 1 year, 10 months, 2 days