Resigned Director: VTB CAPITAL PLC - In Administration (   From: Jul-2005   To: Sep-2007  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: ASTAIRE GROUP LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: ECO ANIMAL HEALTH GROUP PLC - Active (   From: Jun-2002   To: Dec-2007  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: LONDON STOCK EXCHANGE PLC - Operating Company (   From: Aug-1996   To: Sep-2000  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: VSA CAPITAL LIMITED - Active (   From: May-2015   To: Jul-2016  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: NORTHLAND CAPITAL PARTNERS LIMITED - Active (   From: Sep-2003   To: Dec-2006  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: TGM (HOLDINGS) LIMITED - Active (   From: Sep-2003   To: Jun-2005  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: MEADE, HALL & ASSOCIATES LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jun-2012  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: INDXIS LIMITED - Active (   From: Feb-2001   To: Oct-2003  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: CORPORATE SYNERGY HOLDINGS LIMITED - Dissolved (   From: Sep-2003   To: Dec-2006  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: MOSAIC SOFTWARE HOLDINGS LIMITED - Dissolved (   From: Nov-2001   To: Aug-2002  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: ARCONTECH GROUP PLC - Active (   From: Nov-2003   To: Jun-2005  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: EAST END ARTS LIMITED - Dissolved (   From: Sep-2001   To: Jan-2003  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: CASUAL DINING LIMITED - In Administration/Administrative Receiver (   From: May-2002   To: Jan-2005  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Current Director: EAGLESWIFT LIMITED - Dissolved (   From: Feb-2003  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: VSA CAPITAL GROUP PLC - Active (   From: Apr-2012   To: May-2015  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: EDM GROUP (HOLDINGS) LIMITED - Active (   From: Apr-2004   To: Sep-2011  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: ARVATO CREDIT SOLUTIONS LIMITED - Dissolved (   From: Aug-2006   To: Jun-2008  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED - Dissolved (   From: Aug-2006   To: Jun-2008  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: MYDENTIST GROUP LIMITED - Active (   From: Apr-2006   To: Feb-2008  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY

Resigned Director: BARONSMEAD VCT 5 PLC - Dissolved (   From: Feb-2006   To: Jun-2008  )

Address: 44 EATON TERRACE, LONDON, SW1W 8TY