Resigned Director: ENNEMIX HOLDINGS LIMITED - Active (   From: Dec-1991   To: Sep-1994  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: R.H.S. ENTERPRISES LIMITED - Active (   From: Jan-1995   To: Jul-2004  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: MICRELEC GROUP PLC - Dissolved (   From: Aug-1991   To: Jun-1992  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Current Director: ALBANY VENTURES LIMITED - Dissolved (   From: Dec-1990  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: SOVEREIGN CAPITAL LIMITED - Liquidation (   From: Jan-1992   To: Jun-2000  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: FGH ELECTRONICS HOLDINGS LIMITED - Dissolved (   From: Feb-1992   To: Dec-1990  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: WESTERLEIGH GROUP LIMITED - Active (   From: Sep-1992   To: May-1999  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: GOOD VENTURE LIMITED - Dissolved (   From: Sep-1991   To: Apr-1995  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: REGENT SQUARE ESTATES MANAGEMENT LIMITED - Dissolved (   From: Jul-1992   To: Apr-1995  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: STOURBRIDGE PROPERTIES LIMITED - Dissolved (   From: Jul-1992   To: Apr-1995  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Current Director: RCO INVESTMENTS PLC - Dissolved (   From: Dec-1996  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: ENNEMIX PLC - Active (   From: May-1994   To: Dec-1995  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: MANAGEMENT OPPORTUNITIES LIMITED - Active (   From: Oct-1990   To: Jun-2000  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT

Resigned Director: GOOD VENTURE (IRVINE) LIMITED - Dissolved (   From: May-1993   To: Apr-1995  )

Address: 10 KENSINGTON PLACE, LONDON, W8 7PT