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As at 29 May 2008

Chairman and Non-Executive Directors - Directorships

MEMBER POSITION HELD MR GRAHAM PIMLOTT Chairman, ECGD Non-Executive Director - Metronet Rail BCV Finance Plc Non-Executive Director - Metronet Rail SSL Finance Plc Non-Executive Director - Hammerson Pension Scheme Trustees Ltd Non-Executive Director - Tesco Personal Finance Ltd Non-Executive Director - Inchcape Plc Director - Graham Pimlott Ltd MR DAVID HARRISON, CBE         Non-Executive Director - Land Forces Command Board MR DAVID GODFREY Member of Group Executive Board, Swiss Re Chairman - Swiss Re Financial Products Corporation Chairman - Swiss Re Specialised Investments Holdings (UK) Limited Chairman - Swiss Re Capital Markets Limited Chairman - Swiss Re Capital Markets (Japan) Corporation Director – Conning Asset Management Ltd Director – Swiss Re Financial Services Corporation Director – Swiss Re America Holding Corporation Director– Swiss Reinsurance America Corporation Director– Swiss Reinsurance Company UK Limited Director – Swiss Re Life and Health America Holding Company Director - Swiss Re Financial Services Limited MR PETER HASLEHURST Chairman, Luxfer Holdings Plc Chairman Brunner Mond Group Limited and Subsidiaries President Emeritus - VAI Industries (UK) Chairman - Institute of Materials, Minerals and Mining (Audit Committee) Member of Council - Loughborough University Chairman - Imago at Loughborough Ltd Wholly owned personal service company - PH Technology Limited MS KATHERINE LETSINGER None Held

Chairman and Non-Executive Directors - Shareholdings

MEMBER SHARE HOLDING MR GRAHAM PIMLOTT £50k+ £50k+ £50k+ 1%+ Tesco plc Hammerson plc Provident Financial plc Graham Pimlott Ltd MR DAVID HARRISON            CBE £50k+ Lloyds TSB Group Plc (Held by his wife) MR DAVID GODFREY £50k+ £50k+ JPMorgan Chase Swiss Re MR PETER HASLEHURST £50k+ Luxfer plc MS KATHERINE LETSINGER £50K+ Catlin Group Ltd