Resigned Director: INTERNATIONAL MILITARY SERVICES LIMITED - Liquidation (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: MILLBANK TECHNICAL SERVICES ORDNANCE LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: IMS (IRAN) LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: MILLBANK OVERSEAS SERVICES LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: LONDON & CENTRAL PROPERTIES PLC - Dissolved (   From: Mar-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: IMS MANPOWER RESOURCES LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Current Director: INTERNATIONAL MILITARY SERVICES PENSIONS TRUSTEES LIMITED - Dissolved (   From: Jul-1991  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: MILLBANK TECHNICAL SERVICES LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: IMS (SAUDI ARABIA) LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: IMS (INDIA) LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: NONPAREIL SERVICES PUBLIC LIMITED COMPANY - Dissolved (   From: Jul-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: LONDON & CENTRAL MANAGEMENT LIMITED - Dissolved (   From: Jul-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: STERLING EXPRESS U.K. LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: ELY PROPERTY COMPANY LIMITED - Dissolved (   From: Jun-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Current Director: TELECOMMUNICATIONS ASSOCIATION(THE) - Dissolved (   From: Jan-1992  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: THE MANCHESTER CANAL & BUSINESS PARK DEVELOPMENT CORPORATION LIMITED - Dissolved (   From: Jun-1991   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: ANGLO SOVIET DEVELOPMENT CORPORATION LIMITED - Dissolved (   From: Jun-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: KURSK DEVELOPMENT CORPORATION LIMITED - Dissolved (   From: Jun-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: KURSK SUGAR CORPORATION LIMITED - Dissolved (   From: Jun-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: RUSSIAN IMPERIAL INVESTMENT CORPORATION LIMITED - Dissolved (   From: Oct-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN

Resigned Director: CARROLL ROSTVERTOL HELICOPTERS CORPORATION LIMITED - Dissolved (   From: Oct-1992   To: Feb-1993  )

Address: TRUSTEES LTD NO 18 PARK HILL, LONDON, W5 2JN