Resigned Director: SMITH ST.AUBYN (HOLDINGS)LIMITED - Dissolved (   From: Dec-1996   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: BARCLAYS WEALTH NOMINEES LIMITED - Active (   From: Nov-1991   To: Dec-1994  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OLD MUTUAL (KSH) - Dissolved (   From: Mar-1998   To: Dec-2000  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: REEVES, WHITBURN & COMPANY LIMITED - Dissolved (   From: Mar-1997   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GRN) LIMITED - Dissolved (   From: May-1989   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: FAIRBAIRN U.K. LIMITED - Dissolved (   From: Jul-1991   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: INTERNATIONAL DISCOUNT COMPANY LIMITED - Dissolved (   From: Apr-1996   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (CCSMS) LIMITED - Dissolved (   From: Jul-1991   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: TRESANTON COMPANY LIMITED - Dissolved (   From: Mar-1997   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: GNI HOLDINGS LIMITED - Dissolved (   From: Apr-2000   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Current Secretary: MANRESA INVESTMENTS LIMITED - Dissolved (   From: Jun-1992  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Current Director: MANRESA INVESTMENTS LIMITED - Dissolved (   From: Jun-1992  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: PLOUGH COURT FUND MANAGEMENT LIMITED - Dissolved (   From: Jul-1991   To: Sep-1995  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GNET) LIMITED - Dissolved (   From: Mar-1997   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: GERRARD INTERNATIONAL LIMITED - Dissolved (   From: Mar-1997   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Current Director: GERRARD VIVIAN GRAY FINANCIAL SERVICES LIMITED - Dissolved (   From: Nov-1991  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: REEVES WHITBURN INVESTMENTS - Dissolved (   From: Jul-1991   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: THORNHILL INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Mar-2001   To: Jan-2010  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS COMPANY 2 LIMITED - Dissolved (   From: Jul-1991   To: May-1998  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: L M (MONEYBROKERS) NOMINEES LIMITED - Dissolved (   From: Jul-1995   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: GERRARD & NATIONAL SECURITIES LIMITED - Dissolved (   From: Mar-1999   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: L M (MONEYBROKERS) LIMITED - Dissolved (   From: May-1992   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: QUILTER PERIMETER (GGP) LIMITED - Active (   From: Jul-1991   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GVG) LIMITED - Dissolved (   From: Nov-1991   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: THORNHILL UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Nov-2001   To: Jan-2010  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: GVG FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-1991   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (BHN) LIMITED - Dissolved (   From: Nov-1992   To: Dec-1994  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: LOMBARD STREET RESEARCH LIMITED - Active (   From: Jul-1991   To: Jan-1993  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GVGH) LIMITED - Dissolved (   From: Mar-1992   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GNFM) LIMITED - Dissolved (   From: Apr-1992   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GLM) LIMITED - Dissolved (   From: Jul-1992   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: G&N EMPLOYEE TRUSTEES LIMITED - Dissolved (   From: Apr-1999   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: EVOLUTIONARY TRADING SYSTEMS LIMITED - Dissolved (   From: Jun-1993   To: Jun-1998  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GNU) LIMITED - Dissolved (   From: Mar-1995   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: BRIGHT CAPITAL LIMITED - Dissolved (   From: Aug-1999   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS COMPANY 4 LIMITED - Dissolved (   From: Apr-1999   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: MARKET TOUCH LIMITED - Dissolved (   From: Nov-1996   To: Jun-2000  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: OMFS (GN) LIMITED - Dissolved (   From: Nov-1996   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Current Director: THORNHILL NOMINEES LIMITED - Dissolved (   From: Mar-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: QUILTER PERIMETER LIMITED - Active (   From: Apr-2000   To: Apr-2001  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: THORNHILL HOLDINGS LIMITED - Dissolved (   From: Mar-2001   To: Jan-2010  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned designated LLP Member: CLELAND PROPERTIES (BATHEASTON) LLP - Active (   From: Jan-2005   To: Jan-2010  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: THORNHILL INVESTMENT MANAGEMENT (SCOTLAND) LIMITED - Dissolved (   From: Jan-2003   To: Jan-2005  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA

Resigned Director: THORNHILL UNIT TRUST MANAGERS (SCOTLAND) LIMITED - Dissolved (   From: Jan-2003   To: Jan-2005  )

Address: CRANBOURNE GRANGE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NA