Resigned Director: THE MEDICAL DEFENCE UNION LIMITED - Active (   From: Aug-1998   To: Dec-2000  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: THE CITY OF LONDON INVESTMENT TRUST PLC - Active (   From: Oct-1992   To: Oct-2002  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: THE CITY OF LONDON EUROPEAN TRUST LIMITED - Active (   From: Oct-1997   To: Oct-2002  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: TARMAC CEMENT AND LIME LIMITED - Active (   From: Jun-1992   To: May-1996  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: SEGRO PUBLIC LIMITED COMPANY - Active (   From: Dec-1994   To: Nov-2001  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: ANDREWS SYKES GROUP PLC - Active (   From: Aug-1992   To: Jun-1994  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: THE CANCER RESEARCH CAMPAIGN - Active (   From: Jul-1991   To: Nov-1998  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: BERKSHIRE GOLF CLUB,LIMITED(THE) - Active (   From: Apr-1999   To: Apr-2004  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: POWELL DUFFRYN LIMITED - Dissolved (   From: Aug-1991   To: Sep-1996  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) - Active (   From: Dec-1991   To: Apr-1992  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: POWELL DUFFRYN TRUSTEES LIMITED - Dissolved (   From: Dec-1991   To: Sep-1996  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: CITY OF LONDON FINANCE COMPANY LIMITED(THE) - Active (   From: Oct-1997   To: Oct-2002  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: INTERCAPITAL LIMITED - Active (   From: Nov-1995   To: Dec-1998  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: LONDON AND MANCHESTER GROUP LIMITED - Active (   From: Jan-1993   To: Sep-1998  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: CITY OF LONDON INVESTMENTS LIMITED - Active (   From: Oct-1997   To: Oct-2002  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: AMS ADVANCED MARKETING SERVICES LIMITED - Active (   From: Dec-1992   To: Apr-1997  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: PD GROUP MANAGEMENT LIMITED - Active (   From: Dec-1991   To: Mar-1992  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: EDENHALL BUILDING PRODUCTS LIMITED - Active (   From: Sep-1991   To: Nov-1992  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: MDU INVESTMENTS LIMITED - Active (   From: Aug-1998   To: Dec-2000  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: CANCER RESEARCH VENTURES LIMITED - Active (   From: Mar-1999   To: Sep-2002  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ

Resigned Director: MDU SERVICES LIMITED - Active (   From: May-2000   To: Dec-2000  )

Address: MEADOWCROFT, NEW ROAD, WINDLESHAM, SURREY, GU20 6BJ