Resigned Director: CHORION RIGHTS LIMITED - Liquidation (   From: Feb-1996   To: Sep-1998  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BRITISH PROPERTY FEDERATION - Active (   From: Feb-1996   To: Feb-1998  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: MARDAN (JCH) LIMITED - Active (   From: Jul-1998   To: Jun-1999  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: NOTTINGHAM FOREST FOOTBALL CLUB LIMITED - Active (   From: Jul-1999   To: Feb-2000  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: GRANTCHESTER LIMITED - Active (   From: Jul-1996   To: Aug-1997  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Current Director: SOUTHYORK LIMITED - Dissolved (   From: May-1992  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: TROCADERO HOLDINGS LIMITED - Dissolved (   From: May-1994   To: Sep-1998  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BURFORD NO. 2 - Dissolved (   From: Nov-1995   To: Dec-1997  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Current Director: BURFORD NO.1 LIMITED - Dissolved (   From: Nov-1995  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Current Director: TROCADERO NO.1 LIMITED - Dissolved (   From: Nov-1995  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: TROSTRE RETAIL NO.1 LIMITED - Dissolved (   From: Feb-2000   To: Mar-2002  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: NOTTINGHAM FOREST PLC - Dissolved (   From: Jan-1997   To: Feb-2000  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: 3447841 PLC - Dissolved (   From: Sep-1998   To: Dec-2000  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: SPACES PERSONAL STORAGE LIMITED - Active (   From: Nov-1999   To: Oct-2003  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: OXENDRIVE LIMITED - Dissolved (   From: May-1998   To: Jul-1998  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Current Director: NML DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1998  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BRENTWOOD (CROSSOVER HOUSE) LIMITED - Dissolved (   From: Jan-1999   To: Jul-1999  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: TALISKER (EGHAM) LIMITED - Dissolved (   From: Jan-1999   To: Jun-1999  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: CITYMAIN INVESTMENTS LTD - Liquidation (   From: Mar-1999   To: Jul-2005  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: EUGENIUS LEISURE LIMITED - Active (   From: Mar-1999   To: Jul-2000  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: HOLBORN GATE (NOMINEE NO. 1) LIMITED - Dissolved (   From: Feb-2001   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: HOLBORN GATE (NOMINEE NO. 2) LIMITED - Dissolved (   From: Feb-2001   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: KIFARU (HARTLEPOOL) LIMITED - Dissolved (   From: Mar-2000   To: Nov-2000  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: SILVER OAK (ASTON 1) LIMITED - Dissolved (   From: Mar-2000   To: Jul-2000  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: SILVER OAK (ASTON 2) LIMITED - Dissolved (   From: Mar-2000   To: Jul-2000  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: NETWORKERS INTERNATIONAL LIMITED - Active (   From: May-2000   To: May-2006  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: PRESTBURY WEST COAST KENSINGTON LIMITED - Dissolved (   From: Mar-2003   To: May-2003  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: MAIDENHEAD NOMINEE NO.4 LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: MAIDENHEAD NOMINEE NO.3 LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: KENSINGTON NOMINEE NO.1 LIMITED - Dissolved (   From: Mar-2003   To: May-2003  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: KENSINGTON NOMINEE NO.2 LIMITED - Dissolved (   From: Mar-2003   To: May-2003  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: CONEGATE BRIGHTON NO. 3 LIMITED - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: CONEGATE BRIGHTON NO 2. LIMITED - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BRENTWOOD CRAWLEY LIMITED - Dissolved (   From: Sep-2003   To: Mar-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: 33 OLD BROAD STREET P LIMITED - Dissolved (   From: Sep-2004   To: Jun-2006  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: PRESTBURY WENTWORTH INTERMEDIATE LIMITED - Dissolved (   From: Mar-2004   To: Jul-2005  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: PRESTBURY WENTWORTH PORTFOLIO LIMITED - Dissolved (   From: Mar-2004   To: Jul-2005  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BRENTWOOD (READING) LIMITED - Dissolved (   From: Nov-2003   To: Mar-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: PRECIS MAIDENHEAD GP LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BRITEL BURLINGTON GARDENS GP LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BURLINGTON GARDENS NOMINEE 1 LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BURLINGTON GARDENS NOMINEE 2 LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: BRITEL HOLBORN GATE GP LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: POSSFUND PREMIER GP LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: PREMIER NOMINEE 1 LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: PREMIER NOMINEE 2 LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: RIVINGTON STREET MEDIA LIMITED - Dissolved (   From: Dec-2004   To: Feb-2005  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: IFPT (MINERVA HOUSE) LIMITED - Dissolved (   From: Mar-2005   To: Jul-2005  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH

Resigned Director: CFG LEISURE GROUP LIMITED - Dissolved (   From: Dec-2006   To: Mar-2009  )

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL, HAMPSTEAD VILLAGE, LONDON, NW3 6SH