Resigned Director: ABBEY LIFE ASSURANCE COMPANY LIMITED - Active (   From: Feb-1993   To: Feb-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: SW (NO. 6) LIMITED - Dissolved (   From: Feb-1993   To: Feb-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: SW (NO.4) LIMITED - Dissolved (   From: Feb-1993   To: Feb-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - Active - Proposal to Strike off (   From: Sep-1994   To: Dec-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: SW (NO.5) LIMITED - Dissolved (   From: Aug-1993   To: Feb-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: EXETER FUND MANAGERS LIMITED - Dissolved (   From: Mar-1994   To: Dec-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: LLOYDS TSB OFFSHORE (2) LIMITED - Dissolved (   From: Aug-1993   To: Feb-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: 23 CATHEDRAL YARD LIMITED - Dissolved (   From: Mar-1994   To: Dec-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: FIRST PHILIPPINE INVESTMENT TRUST PLC - Dissolved (   From: Mar-1992   To: Jan-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: FIRST PHILIPPINE SECURITIES LIMITED - Dissolved (   From: Mar-1992   To: Jan-1994  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: MERIDIAN PIER LIMITED - Active (   From: Mar-2000   To: Jul-2008  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: PURBECK CAPITAL LIMITED - Active (   From: Sep-1999   To: Nov-2005  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE

Resigned Director: HEATHROW T5 HOTEL LIMITED - Active (   From: Oct-2002   To: Jul-2008  )

Address: 98 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AE