Tracey Louise COOK

PEAK NOMINEES LIMITED

Secretary

Assigned on 08 Mar 2004

Resigned on 23 Mar 2005

Time on role 1 year, 15 days

CAZENOVE NEW EUROPE (CFM1) LIMITED

Secretary

Assigned on 28 Feb 2005

Resigned on 23 Mar 2005

Time on role 23 days

JOKER NOMINEES LIMITED

Secretary

Assigned on 08 Mar 2004

Resigned on 23 Mar 2005

Time on role 1 year, 15 days

ESPRIT CAPITAL I (CIP) LIMITED

Secretary

Assigned on 28 Feb 2005

Resigned on 23 Mar 2005

Time on role 23 days

CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED

Secretary

Assigned on 28 Feb 2005

Resigned on 23 Mar 2005

Time on role 23 days

IMPERIAL CLIENT NOMINEES LIMITED

Secretary

Assigned on 06 Sep 2004

Resigned on 23 Mar 2005

Time on role 6 months, 17 days

CAZENOVE & CO. (MONEY BROKING) LIMITED

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

CAZENOVE NEW EUROPE STAFF INTEREST LIMITED

Secretary

Assigned on 28 Feb 2005

Resigned on 23 Mar 2005

Time on role 23 days

CAZENOVE INVESTMENT COMPANY LIMITED

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

CAZENOVE & CO. (UNDERWRITING) LIMITED

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

SPANIEL NOMINEES LIMITED

Secretary

Assigned on 03 Sep 2004

Resigned on 23 Mar 2005

Time on role 6 months, 20 days

PALAIS NOMINEES LIMITED

Secretary

Assigned on 03 Sep 2004

Resigned on 23 Mar 2005

Time on role 6 months, 20 days

CAZENOVE & CO. (VENTURE CAPITAL) LIMITED

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

CAZENOVE & CO. (TRADED OPTIONS) LIMITED

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

CAZENOVE NEW EUROPE (PPI) LIMITED

Secretary

Assigned on 28 Feb 2005

Resigned on 23 Mar 2005

Time on role 23 days

BRUNTON NOMINEES LIMITED

Secretary

Assigned on 21 Jul 2003

Resigned on 23 Mar 2005

Time on role 1 year, 8 months, 2 days

GREENWOOD NOMINEES LIMITED

Secretary

Assigned on 21 Jul 2003

Resigned on 23 Mar 2005

Time on role 1 year, 8 months, 2 days

CAZENOVE NOMINEES LIMITED

Secretary

Assigned on 21 Jul 2003

Resigned on 23 Mar 2005

Time on role 1 year, 8 months, 2 days

CAZENOVE & CO. (CAPITAL MARKETS) LIMITED

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

ALFRED NOMINEES LIMITED

Secretary

Assigned on 03 Sep 2004

Resigned on 23 Mar 2005

Time on role 6 months, 20 days

TOKENHOUSE NOMINEE COMPANY

Secretary

Assigned on 08 Mar 2004

Resigned on 23 Mar 2005

Time on role 1 year, 15 days

CAZENOVE & CO. (PRIMARY MARKETS) LIMITED

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

CAZENOVE & CO. SETTLEMENTS LIMITED

Secretary

Assigned on 08 Mar 2004

Resigned on 23 Mar 2005

Time on role 1 year, 15 days

WARDROBE NOMINEES LIMITED

Secretary

Assigned on 08 Mar 2004

Resigned on 23 Mar 2005

Time on role 1 year, 15 days

ESPRIT CAPITAL I (GP) LIMITED

Secretary

Assigned on 28 Feb 2005

Resigned on 23 Mar 2005

Time on role 23 days

CAZENOVE MONEY BROKERS

Secretary

Assigned on 20 Oct 2003

Resigned on 23 Mar 2005

Time on role 1 year, 5 months, 3 days

DEBUTANTES NOMINEES LIMITED

Secretary

Assigned on 03 Sep 2004

Resigned on 23 Mar 2005

Time on role 6 months, 20 days

NAVE NOMINEES LIMITED

Secretary

Assigned on 03 Sep 2004

Resigned on 23 Mar 2005

Time on role 6 months, 20 days

CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED

Secretary

Secretary

Assigned on 14 Oct 2002

Resigned on 20 Dec 2002

Time on role 2 months, 6 days

ITV SPORT CHANNEL LIMITED

Secretary

Assistant Company Secretary

Assigned on 13 Jun 2001

Resigned on 20 Dec 2002

Time on role 1 year, 6 months, 7 days