Resigned Director: MWP LIMITED - Active (   From: Jun-1996   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: M M & K LIMITED - Active (   From: Jun-1996   To: Nov-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Current Director: FLOATRATE LIMITED - Dissolved (   From: Jun-1996  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: M. M. & K. PENSION TRUSTEE LIMITED - Active (   From: Jun-1996   To: Nov-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: BRYAN & BRYAN LIMITED - Dissolved (   From: Dec-1993   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: EFG PRIVATE BANK LIMITED - Operating Company (   From: Sep-1992   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: THE STOCK OPTION CENTRE LIMITED - Active (   From: Jun-1996   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Secretary: PBTC NOMINEES LIMITED - Active (   From: Jul-1991   To: Jul-1993  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: PBTC NOMINEES LIMITED - Active (   From: Jul-1991   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: PBTC LEASING LIMITED - Dissolved (   From: Apr-1991   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: EFG PERSONAL FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Jun-1996   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: EFG TRUSTEE AND EXECUTOR COMPANY LIMITED - Dissolved (   From: Jun-1996   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: M M & K CORPORATE FINANCE LIMITED - Active (   From: Jun-1996   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: BLAYCOURT LIMITED - Dissolved (   From: Jul-1992   To: Nov-1995  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: EFG ASSET MANAGEMENT LIMITED - Dissolved (   From: Jul-1992   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: SHOOTING STAR CHILDREN'S HOSPICES - Active (   From: Oct-2004   To: Mar-2011  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: EUROPEAN FINANCIAL GROUP LIMITED - Active (   From: Jun-1994   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: EFG CORPORATE FINANCE LIMITED - Dissolved (   From: Nov-1994   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: PRIVATE INVESTMENT COMPANY LIMITED - Dissolved (   From: Mar-1996   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: FIRST INDEPENDENT SERVICES LIMITED - Dissolved (   From: Jan-1995   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: FIRST INDEPENDENT LIMITED - Dissolved (   From: Jan-1995   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: FIRST INDEPENDENT CORPORATE FINANCE LIMITED - Dissolved (   From: Jan-1995   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: FIRST INDEPENDENT HOLDINGS LIMITED - Dissolved (   From: Jan-1995   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: FIRST INDEPENDENT GROUP LIMITED - Dissolved (   From: Jan-1995   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: FIRST INDEPENDENT SECURITIES LIMITED - Dissolved (   From: Jan-1995   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: THE SHARE OPTION CENTRE LIMITED - Active (   From: Jun-1996   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: THE PRIVATE BANK & TRUST COMPANY LIMITED - Active (   From: Sep-1997   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: PRIVATE ASSET MANAGEMENT LIMITED - Active (   From: Oct-1997   To: Dec-2001  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Current Director: ST. GEORGE'S HOSPITAL TRADING LIMITED - Active (   From: May-2014  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: TUCKWELL CHASE LOTTERY LIMITED - Active (   From: Sep-2008   To: Oct-2013  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Resigned Director: CHASE HOSPICE PROJECTS LIMITED - Dissolved (   From: Oct-2004   To: Dec-2012  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Current Director: ST GEORGE'S HOSPITAL CHARITY - Active (   From: Jan-2017  )

Address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ