Midland Bank Plc

MIDLAND BANK PLC

Early 90s Board of Directors

SIR PETER WALTERS: Blue Circle Industries, Chartered Institute of Bankers, HSBC Holdings, Institute of Economic Affairs, Institiute of Directors, Smithkline Beecham, Thorn EMI.

GEORGE E LOUDOU: Amsterdam-Rotterdam Bank, Midland Montagu Holdings, Samuel Montagu & Co LTD.

SIR COLIN (MARSH) MARSHALL: British Airways / Associated Companies, British Caledonian Group, British Tourist Authority, Caledonian Airways, Grand Metropolitan, IBM UK Holdings, Plimsoll Line LTD.

BRIAN GOLDTHORPE: Hong Kong & Shanghai Bank, Forward Trust Midland Bank Executive Trust / Nominees, Midland Bank No.2 Pension trust, Motability France LTD.

RT HON THE BARONESS Oí CATHAIN: Milk Marketing Board, Sears, Tesco.

SIR ARCHIBALD FORSTER:Esso UK PLC / Exploration / Pension Trust, Lloyds Register of Shipping.

GEOFFREY MAITLAND-SMITH: Sears, Asprey PLC, British Shoe Corp., Broadstoner Holdings, Galliford Sears Estates, The Hammerson Property Investment & Development Corp., Sears Andre Retail Group / Childwear / Group Properties / Home Shopping / Investment Trust / Nominees / Property Glasgow LTD / Property Investments LTD / securities / Trustees , Selfridges LTD, SH Services, St. Enoch Centre Management.

SIR ERIC POUNTAIN: Tarmac PLC, IMI PLC, James Beattie PLC.

BERNARD HARRY ASHER: James Capel & Co LTD, HSBC Holdings, Wardley Holdings.

THE HON WILLIAM PURVES: HSBC Holdings, The British Bank of the Middle East, Marine Midland Banks Inc.

THOMAS CUNNINGHAM (THE THIRD): Fishkill National Corp., American Chamber of Commerce, George Foster Corp., Kissinger Associates.

BRIAN G PEARSE ; HSBC Holdings.