Resigned Director: CHEMETALL LIMITED - Operating Company (   From: May-1994   To: Sep-1999  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: BINDER HAMLYN NOMINEES LIMITED - Dissolved (   From: Dec-1993   To: Aug-1998  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: ERA GROUP PLC - Dissolved (   From: Oct-1999   To: Jul-2001  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: BINDER HAMLYN TRUSTEE COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Aug-1998  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: BINDER HAMLYN FRY - Dissolved (   From: Dec-1992  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Secretary: A TASTE OF FRANCE LIMITED - Dissolved (   From: Apr-1992  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: A TASTE OF FRANCE LIMITED - Dissolved (   From: Apr-1992   To: Feb-1995  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: NSPCC TRADING COMPANY LIMITED - Active (   From: May-2001   To: Dec-2008  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: VINEY MERRETTS LIMITED - Dissolved (   From: Dec-1992  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: STAPLE INN SECRETARIES LIMITED - Dissolved (   From: Dec-1993  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: STAPLE INN SECRETARIES LIMITED - Dissolved (   From: Dec-1992   To: Dec-1993  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: BOSWELLS COFFEE COMPANY LIMITED - Active (   From: Apr-1992   To: Feb-1995  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: LORD, ANNAN, MORRISH & COMPANY - Dissolved (   From: Sep-1997  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: BINDER HAMLYN SERVICES LIMITED - Dissolved (   From: Dec-1992   To: Aug-1998  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: SANTANDER CARDS UK LIMITED - Active (   From: Jun-1999   To: Jan-2010  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: MEZENTIAN LIMITED - Dissolved (   From: Dec-1992  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: ELDER GODS - Dissolved (   From: Dec-1992  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: GE MONEY CONSUMER LENDING LIMITED - Active (   From: May-2009   To: Jun-2016  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: HORNSBY HOUSE EDUCATIONAL TRUST - Active (   From: Oct-1992   To: Nov-2013  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: CHILDLINE - Active (   From: Sep-2006   To: Feb-2009  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Secretary: ARTHUR ANDERSEN SERVICES (1) - Dissolved (   From: Jun-1993   To: Jul-1993  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: ARTHUR ANDERSEN SERVICES (1) - Dissolved (   From: Jun-1993   To: Aug-1998  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: PRECIS (1287) LIMITED - Dissolved (   From: Sep-1994   To: Aug-1998  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: PRECIS (1286) LIMITED - Dissolved (   From: Sep-1994   To: Aug-1998  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: BINDER HAMLYN SERVICES (NORTH EAST) - Dissolved (   From: Sep-1994  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Current Director: BINDER HAMLYN SERVICES (NORTH WEST) - Dissolved (   From: Sep-1994  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: WOLFF OLINS HOLDINGS - Dissolved (   From: Oct-1999   To: Jun-2001  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: GE CAPITAL SERVICES - Dissolved (   From: Jun-1999   To: Mar-2009  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: ATLAS GROUP HOLDINGS LIMITED - Dissolved (   From: Aug-1999   To: Sep-2002  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: ACERTEC LIMITED - Dissolved (   From: Apr-2006   To: Jun-2009  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: GE MONEY HOME LENDING LIMITED - Liquidation (   From: May-2009   To: Jun-2016  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: PINEWOOD GROUP LIMITED - Active (   From: Apr-2000   To: Jul-2011  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: SEARCH CONSULTANCY GROUP LIMITED - Active (   From: Feb-2000   To: Nov-2006  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: SMART & COOK HOLDINGS LIMITED - Dissolved (   From: Mar-2004   To: Jan-2008  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: GE MONEY HOME LENDING HOLDINGS LIMITED - Company in liquidation (   From: Oct-2007   To: Jun-2016  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: GE MONEY ONE LIMITED - Dissolved (   From: Dec-2007   To: Mar-2009  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: GE MONEY TWO - Liquidation (   From: Dec-2007   To: Mar-2009  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ

Resigned Director: SEARCH CONSULTANCY LIMITED - Active (   From: Feb-2000   To: Nov-2006  )

Address: 13 WOODTHORPE ROAD, PUTNEY, LONDON, SW15 6UQ