Resigned Director: PRINCE ARTHUR HOUSE (NO. 1) LIMITED - Dissolved (   From: Sep-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: RICHARDS, LONGSTAFF LIMITED - Dissolved (   From: May-1992   To: May-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: PRINCE ARTHUR HOUSE (NO.2) LIMITED - Dissolved (   From: Dec-1990   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ARTHUR HOUSE (NO 2) LIMITED - Dissolved (   From: Jan-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: RIVERMOOR MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jul-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: RICHARDS, LONGSTAFF PORTFOLIO MANAGEMENT LIMITED - Dissolved (   From: May-1991   To: Sep-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: JASCON LIMITED - Dissolved (   From: Jul-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ABTRUST MANAGEMENT SERVICES LIMITED - Dissolved (   From: Mar-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ARTHUR HOUSE (NO2) LIMITED - Dissolved (   From: May-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: FREDERICKS PLACE INVESTMENTS LIMITED - Dissolved (   From: Jan-1992   To: Sep-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: UNLISTED SECURITIES LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: F.P.G. LIMITED - Dissolved (   From: Jan-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: UNLISTED NOMINEES LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: PRIVATE PLACINGS LIMITED - Dissolved (   From: Jan-1992   To: Sep-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ISSUING HOUSE SECURITIES LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: H.W. INVESTMENTS LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: CERTA LIMITED - Dissolved (   From: Sep-1991   To: Sep-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Current Director: U.S.M. PUBLICATIONS LIMITED - Dissolved (   From: Nov-1991  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: FRASER HENDERSON LIMITED - Dissolved (   From: Sep-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Current Director: CERTA SECURITIES LIMITED - Dissolved (   From: Mar-1991  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: MOUNT STREET FINE WINE COMPANY PUBLIC LIMITED COMPANY(THE) - Dissolved (   From: Aug-1991   To: Feb-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: KIL LIMITED - Dissolved (   From: Nov-1990   To: Feb-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ARTHUR HOUSE (NO 3) LIMITED - Dissolved (   From: Jan-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: F.P.G. REGISTRARS AND SECRETARIES LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Current Director: CERTA INVESTMENT MANAGEMENT (WESSEX) LIMITED - Dissolved (   From: Dec-1991  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: FREDERICKS PLACE SECURITIES LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ARGOSY HLV SCOTLAND LIMITED - Dissolved (   From: Feb-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: CHETFORTH LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: FRASER HENDERSON NOMINEES LIMITED - Dissolved (   From: Oct-1991   To: Mar-1995  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: NOWFRONT LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ROXYCLOSE LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Current Director: PRINCE ARTHUR HOUSE (NO. 3) LIMITED - Dissolved (   From: Dec-1991  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Current Director: ARTHUR HOUSE (NO 1) LIMITED - Dissolved (   From: Jun-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: CHEVAL HOLDINGS LIMITED - Dissolved (   From: Nov-1991   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ETOILE INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jul-1992   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ABERDEEN UNIT TRUST MANAGERS LIMITED - Active (   From: Feb-1989   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ATLANTIC TELECOM GROUP PLC - Dissolved (   From: Sep-1992   To: Jan-1995  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: PERTH CABLE TELEVISION LIMITED - Dissolved (   From: Dec-1988   To: May-1990  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: AFM NOMINEES LIMITED - Dissolved (   From: Jun-1989   To: May-1995  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: BEECHWOOD SCOTLAND LIMITED - Dissolved (   From: Dec-1987   To: Dec-1989  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Current Director: EAST OF SCOTLAND RESOURCES LIMITED - Dissolved (   From: Jan-1988  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Current Director: MIRTO LIMITED - Dissolved (   From: Dec-1987  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ABERDEEN CABLE SERVICES LIMITED - Dissolved (   From: Aug-1989   To: Jan-1995  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: EAST OF SCOTLAND INVESTMENTS LIMITED - Liquidation (   From: Nov-1989   To: Dec-1991  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: DUNDEE CABLE AND SATELLITE LIMITED - Dissolved (   From: Mar-1989   To: May-1990  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - Liquidation (   From: Dec-1988   To: May-1990  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: RUBENS LIMITED - Dissolved (   From: Oct-1989   To: Jun-1990  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: CLOUDCOCO HOLDINGS LIMITED - Operating Company (   From: Jun-1988   To: Jan-1995  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ABTRUST REALISATIONS LIMITED - Dissolved (   From: Jun-1989   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: ARTHUR HOUSE (NO.8) LIMITED - Dissolved (   From: Apr-1989   To: Nov-1992  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED - Active (   From: Nov-1989   To: May-1990  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD

Resigned Director: DEVANHA GROUP PLC - Dissolved (   From: Mar-1992   To: Jan-1995  )

Address: BALGRANACH 269 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0HD