Resigned Director: NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY - Active (   From: Sep-1991   To: Jul-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: M. H. MARINE PUBLIC LIMITED COMPANY - Dissolved (   From: Sep-1991   To: Jul-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Current Director: Y & M REALISATIONS LIMITED - Dissolved (   From: Jun-1991  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: TRANSTEC PLC - Dissolved (   From: Aug-1991   To: Jun-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: GRAINGER PLC - Active (   From: Mar-1991   To: Feb-1994  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: WEYSIDE ENGINEERING (1926) LIMITED - Active (   From: Sep-1991   To: Nov-1993  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: SHEERWOOD TRUST LIMITED(THE) - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: SUTER LIMITED - Dissolved (   From: Jun-1992   To: Sep-1996  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: SHEERWOOD FIRST NOMINEES LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: TRANSTEC (PT) LIMITED - Dissolved (   From: Dec-1991   To: Dec-1992  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: COVENTRY ART CASTINGS COMPANY LIMITED - Dissolved (   From: Jul-1992   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: CENTRAL & SHEERWOOD LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: MIDDLESEX TOOL GAUGE CO.LIMITED - Active (   From: May-1991   To: Nov-1993  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Current Director: HERKA(INVESTMENTS)LIMITED - Dissolved (   From: Apr-1991  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: MIDDLESEX GROUP LIMITED - Active (   From: May-1991   To: Nov-1993  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: SHEERWOOD FINANCIAL NOMINEES LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: A.L. DUNN & CO. (HOLDINGS) LIMITED - Dissolved (   From: Jul-1992   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: THORNCLIFFE RETENTIONS LIMITED - Active (   From: Sep-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: MATRIX CHURCHILL LIMITED - Dissolved (   From: Dec-1991   To: Feb-1993  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: HOLCOMBE HOLDINGS PUBLIC LIMITED COMPANY - Dissolved (   From: Sep-1992   To: Jul-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: SHEERWOOD THIRD NOMINEES LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: OTFORD SPECIALISED MOULDINGS LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: DRANREAM SECURITIES LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: SHEERWOOD HOLDINGS LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: TRANSFER TECHNOLOGY GROUP LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: CHAMCONTA LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: SHEERWOOD INVESTMENTS LIMITED - Dissolved (   From: Dec-1991   To: Jun-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: HALTWAIN PROPERTY LIMITED - Dissolved (   From: Dec-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: ROBERT FRASER (IPSWICH) LIMITED - Dissolved (   From: Jun-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: ROBERT FRASER SECOND DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Jun-1991   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: TECHNOLOGY TRUSTEES LIMITED - Dissolved (   From: Oct-1991   To: Jul-2000  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: LASERPEAK DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1992   To: Oct-1999  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: ASCOT TRUSTEES LIMITED - Dissolved (   From: Mar-1993   To: Sep-1996  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Resigned Director: TRANSTEC EXECUTIVE TRUSTEES LIMITED - Dissolved (   From: Oct-1996   To: Jul-2000  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL

Current Director: CCHP, INC. - Active (   From: Sep-1995  )

Address: 29 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL