Karen Kristina PARKER

LLOYDS TSB LIMITED

Secretary

Assigned on 20 Jun 1994

Resigned on 01 Aug 2000

Time on role 6 years, 1 month, 12 days

LLOYDS BANK GROUP LIMITED

Secretary

Assigned on 20 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 11 days

CHARTERHALL (NO. 3) LIMITED

Secretary

Assigned on 22 Aug 1996

Resigned on 31 Jul 2000

Time on role 3 years, 11 months, 9 days

H.S.I.S. SERVICES LIMITED

Secretary

Assigned on 19 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 12 days

CHARTERHALL (NO. 1) LIMITED

Secretary

Assigned on 07 Jul 1994

Resigned on 31 Jul 2000

Time on role 6 years, 24 days

LLOYDS BANK INTERNATIONAL LIMITED

Secretary

Company Director

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

LLOYDS FINANCIAL SERVICES LIMITED

Secretary

Company Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

AMC (FARM FINANCE) LIMITED

Secretary

Company Secretary

Assigned on 14 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 17 days

LLOYDS (GRESHAM) NO. 1 LIMITED

Secretary

Assigned on 29 Jan 1999

Resigned on 31 Jul 2000

Time on role 1 year, 6 months, 2 days

SHAREDEAL LIMITED

Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

SERVICES LB (NO. 4) LIMITED

Secretary

Assigned on 19 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 12 days

LBG EQUITY INVESTMENTS LIMITED

Secretary

Assigned on 10 Nov 1997

Resigned on 31 Jul 2000

Time on role 2 years, 8 months, 21 days

DIRECT LB LIMITED

Secretary

Company Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

SERVICES LB (NO. 2) LIMITED

Secretary

Assigned on 19 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 12 days

AMC HOLDINGS LIMITED

Secretary

Assigned on 14 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 17 days

WINGS LIMITED

Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

LLOYDS TRADE & PROJECT FINANCE LIMITED

Secretary

Company Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

SERVICES LB (NO. 3) LIMITED

Secretary

Assigned on 19 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 12 days

CASHPOINT LIMITED

Secretary

Company Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

COX'S & KING'S FINANCIAL SERVICES LIMITED

Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

CHARTERHALL (NO. 2) LIMITED

Secretary

Assigned on 19 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 12 days

TRUSTCARD LIMITED

Secretary

Assigned on 11 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 20 days

LLOYDSTRUST LIMITED

Secretary

Assigned on 19 Jul 1996

Resigned on 31 Jul 2000

Time on role 4 years, 12 days

SHORELINE LIMITED

Secretary

Assigned on 10 Jun 1996

Resigned on 31 Jul 2000

Time on role 4 years, 1 month, 21 days

BLACK HORSE PROPERTY SERVICES LIMITED

Secretary

Assigned on 20 Jun 1994

Resigned on 31 Jul 2000

Time on role 6 years, 1 month, 11 days

CUSTOMER SOLUTIONS LIMITED

Secretary

Assigned on 10 Jan 1997

Resigned on 24 Nov 1997

Time on role 10 months, 14 days

CARDNET MERCHANT SERVICES LIMITED

Secretary

Assigned on 20 Jun 1994

Resigned on 30 Oct 1997

Time on role 3 years, 4 months, 10 days

AMC BANK LIMITED

Secretary

Assigned on 14 Jun 1994

Resigned on 30 Jul 1996

Time on role 2 years, 1 month, 16 days

LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED

Secretary

Assigned on 28 Jul 1994

Resigned on 26 Feb 1996

Time on role 1 year, 6 months, 29 days