Resigned Director: JHSW LIMITED - Active (   From: Apr-1992   To: Dec-1995  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Resigned Director: SCHRODER HOLDINGS PLC - Dissolved (   From: May-1992   To: Dec-1995  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Resigned Director: THE GAME GROUP PLC - Dissolved (   From: Sep-2001   To: Sep-2005  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Resigned Director: MANAGEMENT CONSULTING GROUP PLC - Operating Company (   From: Feb-1996   To: Jun-1998  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Current Director: GERMAN VENTURE ADVISERS (2000) LIMITED - Dissolved (   From: Dec-1999  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Resigned Director: NTL (V) - Active (   From: Feb-1996   To: Oct-1996  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Resigned Secretary: FRIENDS' SHOP (C & W) LIMITED - Active (   From: Sep-2003   To: Apr-2006  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Current Director: OMEGA VENTURE ADVISERS LIMITED - Dissolved (   From: Feb-2000  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Resigned Director: CORPORATION SERVICE COMPANY (EUROPE) LIMITED - Active (   From: Feb-2000   To: Feb-2002  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ

Resigned Director: ECOFIN WATER & POWER OPPORTUNITIES PLC. - Liquidation (   From: Dec-2001   To: May-2005  )

Address: 52 SOUTH EATON PLACE, LONDON, SW1W 9JJ