Resigned Director: ELECTROCRAFT LABORATORIES LTD - Dissolved (   From: Sep-1992   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: GRASS VALLEY LIMITED - Active (   From: Oct-1991   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: CEL ELECTRONICS LIMITED - Dissolved (   From: Sep-1992   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: SATELLITE BROADCAST FACILITIES LIMITED - Liquidation (   From: Dec-1991   To: Jul-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: SNELL & WILCOX (MIDDLE EAST) LIMITED - Dissolved (   From: Feb-1992   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: PEMBROKE FINANCIAL SERVICES LIMITED - Active (   From: Jul-1991   To: Mar-1999  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Current Director: SNELL & WILCOX INTERNATIONAL LIMITED - Dissolved (   From: Aug-1991  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: ACRON LIMITED - Dissolved (   From: Mar-1994   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: CANON PUBLISHING LIMITED - Dissolved (   From: May-1992   To: Mar-1998  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Current Secretary: LASTCRAFT LIMITED - Dissolved (   From: Jan-1993  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Current Director: LASTCRAFT LIMITED - Dissolved (   From: Jan-1993  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: SNELL & WILCOX LEASING LIMITED - Dissolved (   From: Mar-1993   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: SNELL & WILCOX (OVERSEAS) LIMITED - Dissolved (   From: Sep-1992   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: CELCRAFT LIMITED - Dissolved (   From: Sep-1993   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: PC BROADCAST LIMITED - Dissolved (   From: Mar-1993   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: SNELL & WILCOX (MANAGEMENT) LIMITED - Dissolved (   From: Sep-1999   To: Aug-2001  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned Director: DIGITAL TV GROUP - Active (   From: Mar-2000   To: Mar-2009  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Current non-designated LLP Member: THE FIRST MEZZANINE FILM FUND LLP - Active (   From: Apr-2003  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Current non-designated LLP Member: THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP - Liquidation (   From: Oct-2003  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Current non-designated LLP Member: TOWER MCASHBACK 3 LLP - Dissolved (   From: Oct-2004  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Resigned non-designated LLP Member: NEWBATTLE CROATIA LLP - Active (   From: Nov-2005   To: Sep-2012  )

Address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE