Resigned Secretary: FIELDING NOMINEES LIMITED - Dissolved (   From: Dec-2000   To: Jun-2001  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: FIELDING NOMINEES LIMITED - Dissolved (   From: Jun-1999   To: Jun-2001  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-1999   To: Jun-2001  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: WISE SPEKE FINANCIAL SERVICES LIMITED - Active - Proposal to Strike off (   From: Feb-1993   To: Jul-1996  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: SHORE CAPITAL STOCKBROKERS LIMITED - Active (   From: Jan-2002   To: Jun-2008  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: TD ASSET ADMINISTRATION UK LIMITED - Dissolved (   From: Aug-1996   To: Jun-2001  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: OCKHAM NORTHERN LIMITED - Dissolved (   From: Feb-1993   To: Jul-1996  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: BREWIN BROKING LIMITED - Active - Proposal to Strike off (   From: Feb-1993   To: Jul-1996  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: EUROCLEAR UK & INTERNATIONAL LIMITED - Operating Company (   From: Apr-1999   To: May-2002  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - Active (   From: Sep-2000   To: Jun-2008  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: NATWEST STOCKBROKERS NOMINEES LIMITED - Dissolved (   From: Jun-1999   To: Jun-2001  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: FOURTHCO II LIMITED - Dissolved (   From: Jun-1999   To: Jun-2001  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: SHORE CAPITAL LIMITED - Active (   From: Sep-2005   To: Jun-2008  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: PUMA VCT PLC - Dissolved (   From: Jan-2005   To: Jun-2008  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: PUMA VCT II PLC - Dissolved (   From: Jan-2005   To: Jun-2008  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: PUMA VCT IV PLC - Dissolved (   From: Nov-2005   To: Jun-2008  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Current Director: PUMA VCT III PLC - Dissolved (   From: Sep-2010  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL

Resigned Director: PUMA VCT III PLC - Dissolved (   From: Nov-2005   To: Jun-2008  )

Address: 64 KINGS AVENUE, BROMLEY, KENT, BR1 4HL