Resigned Director: RAC GROUP LIMITED - Active (   From: Apr-2002   To: Jun-2005  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: FAIREY NO. 2 LIMITED - Dissolved (   From: Feb-1993   To: Apr-2008  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: SPECTRIS GROUP HOLDINGS LIMITED - Active (   From: Apr-1992   To: May-2001  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: GRASS VALLEY LIMITED - Active (   From: May-2002   To: Feb-2009  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: BURNFIELD LIMITED - Active (   From: Jan-1997   To: May-2001  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: SERVOMEX LIMITED - Dissolved (   From: Jun-1999   To: May-2001  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: THE LONDON METAL EXCHANGE - Operating Company (   From: Nov-2002   To: Jul-2005  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Current Director: LLOYDS SMALLER COMPANIES INVESTMENT TRUST PLC - Dissolved (   From: Dec-1994  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: KAIAM EUROPE LIMITED - Liquidation (   From: Jan-1999   To: Sep-2001  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: XEL EMPLOYEE BENEFIT TRUSTEES LIMITED - Dissolved (   From: Apr-2002   To: Jun-2005  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: TOLLWAY HOLDINGS LIMITED - Liquidation (   From: Mar-2003   To: Jan-2005  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: WYKO HOLDINGS LIMITED - Active (   From: Jun-2002   To: Aug-2004  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN

Resigned Director: KIDDE LIMITED - Active (   From: Nov-2000   To: Apr-2005  )

Address: 8 MILFORD HOUSE, QUEEN ANNE STREET, LONDON, W1G 9HN