Resigned Director: SOLVERA PLC - Active (   From: May-1995   To: May-1999  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: WREN TRUST LIMITED - Dissolved (   From: Apr-1992   To: Apr-1994  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: MAIDENHEAD GOLF CLUB LIMITED(THE) - Active (   From: Jan-2009   To: Jan-2015  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: AJAX NOMINEES LIMITED - Dissolved (   From: Apr-1992   To: Apr-1994  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: ZURICH WHITELEY TRUST LIMITED - Liquidation (   From: Apr-1992   To: Apr-1994  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: GRESHAM PRIVATE EQUITY LIMITED - Dissolved (   From: Apr-1992   To: Apr-1994  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: COVRAD HEAT TRANSFER LIMITED - Liquidation (   From: Nov-1991   To: Apr-1992  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: WREN INVESTMENTS LIMITED - Dissolved (   From: Apr-1992   To: Apr-1994  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - Active (   From: Jun-1991   To: Jun-1992  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: MOODS A BALLOON RESTAURANTS LTD THE - Dissolved (   From: May-1991   To: Sep-1993  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: WOODHURST MANAGEMENT LIMITED - Active (   From: Jan-2009   To: Sep-2009  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: CAMBRIDGE RESEARCH AND INNOVATION LIMITED - Dissolved (   From: Jul-2000   To: Nov-2002  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: OAKLAND FAIRFAX (HOLDINGS) LIMITED - Dissolved (   From: Apr-1992   To: Dec-1993  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: ABACO SYSTEMS LIMITED - Operating Company (   From: Jul-1991   To: Sep-1998  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Current Director: UK HOLDINGS LIMITED - Dissolved (   From: Oct-1991  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: BARRINGTON HOUSE NOMINEES LIMITED - Liquidation (   From: Mar-1992   To: Apr-1994  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED - Dissolved (   From: Mar-1991   To: May-1993  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: RADSTONE PENSION TRUSTEES LIMITED - Dissolved (   From: Apr-1997   To: Sep-1998  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: UNIVERSITY OF PORTSMOUTH ENTERPRISE LIMITED - Active (   From: Oct-1994   To: Dec-1997  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: MICROMARK ELECTRONICS LIMITED - Dissolved (   From: Jun-1992   To: Aug-1994  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: CAMBRIDGE POSITIONING SYSTEMS LIMITED - Operating Company (   From: Jan-2001   To: Sep-2002  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Secretary: VENTURE CAPITAL TECHNIQUES LIMITED - Dissolved (   From: May-1994   To: Jan-2006  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: CDT HOLDINGS LIMITED - Active (   From: Nov-2000   To: Jan-2003  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: ENTERPRISE VCT PLC - Dissolved (   From: Nov-1996   To: Aug-2005  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: FORESIGHT VCT PLC - Operating Company (   From: Aug-1997   To: May-2011  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED - Dissolved (   From: Sep-2001   To: Oct-2004  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: MERCIA FUND 1 GENERAL PARTNER LIMITED - Active (   From: Jun-2007   To: Nov-2012  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: UMIST VENTURES FUND (GENERAL PARTNER) LIMITED - Dissolved (   From: Sep-1999   To: Nov-2000  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: UMIST VENTURES FUND (CARRIED INTEREST PARTNER) LIMITED - Dissolved (   From: Sep-1999   To: Nov-2000  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: TERAVIEW LIMITED - Active (   From: Jan-2003   To: Dec-2003  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: CASCADE FUND MANAGEMENT LIMITED - Dissolved (   From: Jun-2002   To: Jan-2015  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: ICENI ADVISORY LIMITED - Active (   From: Jan-2004   To: Sep-2005  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Resigned Director: SURVEY & DEVELOPMENT SERVICES LIMITED - Dissolved (   From: Jan-1999   To: Nov-2001  )

Address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF