Resigned Director: CAPITA INSURANCE SERVICES LIMITED - Active (   From: Jul-2000   To: Nov-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: NATWEST (HMHP) LIMITED - Dissolved (   From: Nov-1996   To: Oct-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: STH & ASSOCIATES LIMITED - Dissolved (   From: Dec-1992   To: Dec-1999  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: STH & COMPANY - Dissolved (   From: Dec-1992   To: Dec-1999  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: GREENWICH NATWEST LIMITED - Liquidation (   From: Apr-1998   To: May-1999  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: HMI SERVICES LIMITED - Dissolved (   From: May-1992   To: Oct-1996  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: FIGTREE SYSTEMS EUROPE LIMITED - Active (   From: Aug-2000   To: Sep-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: STH PROPERTY LIMITED - Dissolved (   From: Jan-1993   To: Dec-1999  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: EASTGATE TREASURY SERVICES LIMITED - Dissolved (   From: Oct-2000   To: Nov-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: CAPITA INSURANCE SERVICES GROUP LIMITED - Liquidation (   From: Dec-1996   To: Nov-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: FIGTREE INTERNATIONAL LIMITED - Dissolved (   From: Aug-2000   To: Sep-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: PREMIUM CENTRAL LIMITED - Dissolved (   From: Sep-2000   To: Nov-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Current Director: NATWEST MARKETS CORPORATE ADVISORY LIMITED - Dissolved (   From: Apr-1998  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: EASTGATE INSURANCE MARKET SOLUTIONS LIMITED - Liquidation (   From: Jun-2000   To: Nov-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: CAPITA (3498350) LIMITED - Dissolved (   From: Aug-2000   To: Nov-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: TASCOR LIMITED - Dissolved (   From: Sep-2000   To: Nov-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: FIGTREE HOLDINGS LIMITED - Dissolved (   From: Aug-2000   To: Sep-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: PUCKA CREATIVE LIMITED - Dissolved (   From: Jun-1999   To: Sep-2002  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Secretary: COBALT PICTURES LIMITED - Dissolved (   From: Sep-1999   To: Jan-2002  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: COBALT PICTURES LIMITED - Dissolved (   From: Sep-1999   To: Jan-2002  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Secretary: CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - Dissolved (   From: Nov-1999   To: Dec-2002  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Secretary: CANACCORD GENUITY HAWKPOINT LIMITED - Active (   From: Nov-1999   To: Dec-1999  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: CANACCORD GENUITY HAWKPOINT LIMITED - Active (   From: Nov-1999   To: Jan-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Secretary: HAWKPOINT TRUSTEES LIMITED - Dissolved (   From: Dec-1999   To: Jan-2000  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Director: HAWKPOINT TRUSTEES LIMITED - Dissolved (   From: Dec-1999   To: Dec-2002  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned Secretary: TRICORN CORPORATE MEMBER LIMITED - Dissolved (   From: Jun-2003   To: Sep-2003  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN

Resigned designated LLP Member: GLEACHER SHACKLOCK LLP - Active (   From: Apr-2002   To: Jun-2003  )

Address: 13 HOMEFIELD ROAD, LONDON, W4 2LN