Resigned Director: DE LA RUE HOLDINGS LIMITED - Active (   From: Apr-1993   To: Jul-1996  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: WELLCOME FOUNDATION LIMITED(THE) - Active (   From: Jan-1993   To: Mar-1995  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: RACECOURSE TECHNICAL SERVICES LIMITED - Active (   From: Feb-1993   To: Aug-1994  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: EXEL INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Dec-1992   To: Jan-1995  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: BURROUGHS WELLCOME INTERNATIONAL LIMITED - Active (   From: Nov-1992   To: Mar-1995  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: UNIQ (HOLDINGS) LIMITED - Active (   From: Jan-1996   To: Jul-2000  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: ALLIED DOMECQ (HOLDINGS) LIMITED - Active (   From: Jul-1992   To: Feb-1998  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Current Director: METROPOLITAN AND COUNTRY RACECOURSE MANAGEMENT AND HOLDINGS LIMITED - Dissolved (   From: Jan-1993  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED - Active (   From: Jan-1999   To: Sep-2004  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: EXEL INVESTMENTS LIMITED - Active (   From: Feb-1993   To: Jan-1995  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: WELLCOME LIMITED - Active (   From: Jan-1993   To: Mar-1995  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: DENCORA (FORDHAM) LIMITED - Dissolved (   From: Jan-1993   To: Sep-2006  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: LOGITRON HOLDINGS PLC - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Current Director: TEANBY CONSULTANCY LIMITED - Dissolved (   From: Sep-1998  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: UNIQ LIMITED - Active (   From: Mar-2000   To: Jul-2002  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: HS REALISATIONS LIMITED - Active - Proposal to Strike off (   From: Apr-1998   To: Jan-2001  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: THE BOTANICS TRADING COMPANY LIMITED - Active (   From: Mar-1999   To: May-2002  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: BRITISH ENERGY LIMITED - Active - Proposal to Strike off (   From: Dec-1995   To: Jul-2001  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: BRITISH ENERGY TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Jun-1999   To: Jul-2001  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: BRITISH ENERGY EMPLOYEE SHARE TRUSTEES LIMITED - Dissolved (   From: Jun-1996   To: Jul-2001  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB

Resigned Director: BRITISH ENERGY FINANCE LIMITED - Dissolved (   From: Jul-1997   To: Jul-2001  )

Address: THE HEATH HOUSE QUEENS DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PB