Resigned Director: THE MEDICAL DEFENCE UNION LIMITED - Active (   From: Nov-1992   To: Jun-1998  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: TEMPLE BAR INVESTMENT TRUST PLC - Operating Company (   From: Apr-1993   To: Mar-1999  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: ASSOCIATED BRITISH FOODS PLC - Active (   From: Dec-1994   To: Sep-2003  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: ROLAND SMITH & ASSOCIATES LIMITED - Dissolved (   From: Sep-1991   To: Nov-2003  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: VAILLANT HOLDINGS LIMITED - Active (   From: May-1992   To: May-1997  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: NO. 1515253 LIMITED - Active (   From: Nov-1992   To: Aug-1996  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: WILSON BOWDEN LIMITED - Active (   From: May-1991   To: Oct-2001  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: MANCHESTER UNITED LIMITED - Active (   From: Dec-1991   To: Mar-2002  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: ORTUS VCT PLC - Dissolved (   From: Feb-1996   To: Oct-1997  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: MDU INVESTMENTS LIMITED - Active (   From: Dec-1996   To: Jun-1998  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Current Director: THE UMIST FOUNDATION - Dissolved (   From: Feb-1998  )

Address: FLAT 2 34 BRYANSTON SQUARE, LONDON, W1H 2DY