Resigned Director: FISONS LIMITED - Active (   From: Mar-1995   To: Nov-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: GKN WESTLAND AEROSPACE HOLDINGS LIMITED - Active (   From: Jan-1992   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: BALFOUR BEATTY GROUP LIMITED - Active (   From: Feb-1996   To: Aug-1999  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: WITAN INVESTMENT TRUST PLC - Active (   From: Dec-1996   To: Apr-2009  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - Dissolved (   From: Jul-1992   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: FLEETSBRIDGE RANDALL LIMITED - Dissolved (   From: Sep-2001   To: Nov-2004  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: WESTLAND GROUP PLC - Active (   From: Feb-1992   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: WESTLAND GROUP SERVICES LIMITED - Active (   From: Feb-1992   To: Sep-1993  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: BALFOUR BEATTY PLC - Operating Company (   From: Apr-1995   To: Aug-1999  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED - Active (   From: Feb-1992   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

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

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: WESTLAND TRANSMISSIONS LIMITED - Active (   From: Jan-1992   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: HONEYWELL NORMALAIR-GARRETT LIMITED - Active (   From: Feb-1993   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: GKN ENTERPRISE LIMITED - Active (   From: May-1994   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: 01198171 LIMITED - Active (   From: May-1996   To: Apr-1999  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: PHOENIX TRAVEL (YEOVIL) LIMITED - Dissolved (   From: Mar-1991   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: GKN WESTLAND TECHNOLOGIES LIMITED - Dissolved (   From: Sep-1993   To: Mar-1995  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: THAMES POWER LIMITED - Liquidation (   From: Jul-1996   To: Aug-1999  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: ALERT COMMUNICATIONS (HOLDINGS) LIMITED - Active (   From: Dec-2000   To: May-2007  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: NEWQUAY HELICOPTERS LIMITED - Dissolved (   From: May-2000   To: Apr-2005  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: ALERT COMMUNICATIONS LIMITED - Active (   From: May-2001   To: May-2007  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: PAIG ACQUISITION LIMITED - Dissolved (   From: Sep-2001   To: Nov-2004  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: PAIG HOLDINGS LIMITED - Dissolved (   From: Sep-2001   To: Nov-2004  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: SETON HOUSE GROUP LIMITED - Dissolved (   From: Sep-2001   To: Nov-2004  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: PAIG FINANCE LIMITED - Dissolved (   From: Apr-2002   To: Nov-2004  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: PAIG FUNDING LIMITED - Dissolved (   From: Apr-2002   To: Nov-2004  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY

Resigned Director: ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED - Active (   From: Nov-2006   To: May-2007  )

Address: THE GRANGE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7BY