Resigned Director: MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY - Dissolved (   From: Apr-1992   To: Dec-1999  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: BUCKINGHAM INTERNATIONAL LIMITED - Dissolved (   From: Mar-1992  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: J.A. DEVENISH LIMITED - Dissolved (   From: Feb-1992   To: Aug-1993  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: NOVARTIS GRIMSBY LIMITED - Active (   From: Jul-1991   To: Jul-1996  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: JAMES FISHER AND SONS PUBLIC LIMITED COMPANY - Operating Company (   From: Jun-1993   To: Apr-2004  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: LV ASSISTANCE SERVICES LIMITED - Operating Company (   From: Feb-1993   To: Jan-1995  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: THE AGRICULTURAL MORTGAGE CORPORATION PLC - Operating Company (   From: Sep-1991   To: Feb-1993  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ABERFOYLE HOLDINGS PLC - Dissolved (   From: Aug-1991   To: Nov-1991  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: HANSON BUILDING MATERIALS LIMITED - Active (   From: Jan-1993   To: Apr-2001  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: RENEW HOLDINGS PLC. - Active (   From: May-1994   To: Mar-1999  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: CRANMER COURT (CHELSEA) TENANTS LIMITED - Active (   From: May-1993   To: Sep-2007  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: FROPET LIMITED - Dissolved (   From: Dec-1994   To: Aug-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: SOLIDVILLE LIMITED - Dissolved (   From: Dec-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: EUROPA ENERGY (INVESTMENTS) LIMITED - Dissolved (   From: Dec-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: EUROPA ENERGY (U.S.) LIMITED - Dissolved (   From: Dec-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: EUROPA ENERGY PLC - Dissolved (   From: Jan-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: CAMBRIDGE PETROLEUM (READING BASIN) LIMITED - Dissolved (   From: Dec-1994   To: Sep-1999  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: EUROPA ENERGY (FINANCE) LIMITED - Dissolved (   From: Dec-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: BANKERS TRUST INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jul-1992   To: Dec-1994  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: SEABRIGHT LIMITED - Active (   From: Oct-1991  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: EUROPA MINERALS LIMITED - Dissolved (   From: Dec-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: DRAYCOTT CROSS COLLIERY LIMITED - Dissolved (   From: Dec-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ENERGY MANAGEMENT AND FINANCE LIMITED - Dissolved (   From: Dec-1994   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: NATIONAL MARITIME MUSEUM ENTERPRISES LIMITED - Active (   From: Aug-1995   To: Nov-2005  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: MILNER ESTATES LIMITED - Dissolved (   From: Dec-1996   To: Nov-1999  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: EUROPA MINING SERVICES LIMITED - Dissolved (   From: Dec-1994  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: EUROPA MINERALS GROUP PLC - Dissolved (   From: Dec-1991   To: Nov-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: STIRLING LLOYD GROUP LIMITED - Liquidation (   From: Mar-1992   To: Oct-2009  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: ST. KATHARINE AND SHADWELL TRUST - Dissolved (   From: Nov-1991  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ROYAL ALBERT DOCK TRUST - Active (   From: Mar-1992   To: Jan-2014  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: TRANSPORT RESEARCH FOUNDATION - Active (   From: Mar-1996   To: Jul-2007  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: THE GREENWICH MILLENNIUM TRUST - Dissolved (   From: Nov-1995  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: IMPERIAL BRANDS PLC - Active (   From: Aug-1996   To: Feb-2001  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: MILNER CONSULTANCIES LIMITED - Dissolved (   From: Nov-1999   To: May-2007  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: NAMECO (NO.332) LIMITED - Active (   From: Jan-2009   To: Apr-2020  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: MILNER CONSULTANCIES HOLDINGS LIMITED - Dissolved (   From: Dec-2000   To: May-2007  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: COLLIERS INTERNATIONAL UK PLC - Liquidation (   From: Jun-2001   To: May-2007  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: COLLIERS CAPITAL UK LIMITED - Dissolved (   From: May-2005   To: May-2007  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: ABERDEEN, EDINBURGH AND LONDON TRUST LIMITED - Dissolved (   From: Jun-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ABERDEEN, EDINBURGH AND LONDON TRUST LIMITED - Dissolved (   From: Jun-1989   To: Mar-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ROTHESAY TRUST LIMITED - Dissolved (   From: Jun-1989   To: Mar-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ROTHESAY WOODLANDS LIMITED - Dissolved (   From: Jun-1990   To: Jul-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ROTHESAY FORESTRY LIMITED - Dissolved (   From: Jun-1990   To: Jul-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ELECTRA GENERAL PARTNER 'B' LIMITED - Liquidation (   From: Feb-1990   To: Sep-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND