Resigned Director: CNW NOMINEES LIMITED - Dissolved (   From: Dec-1996   To: May-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: NATWEST FINANCE LIMITED - Liquidation (   From: Feb-1997   To: May-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: AQUALISA PRODUCTS LIMITED - Operating Company (   From: Aug-1992   To: Aug-1993  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: ROYAL BANK DEVELOPMENT CAPITAL LIMITED - Liquidation (   From: Mar-1992   To: May-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - Active (   From: Jun-1993   To: Jun-1996  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: NATWEST VENTURES INVESTMENTS LIMITED - Active (   From: Mar-1992   To: May-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: GARTMORE 1990 TRUSTEE LIMITED - Dissolved (   From: Sep-1997   To: Jun-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: GARTMORE 1990 LIMITED - Dissolved (   From: Sep-1997   To: Jun-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: NATWEST VENTURES MANAGERS LIMITED - Dissolved (   From: Mar-1992   To: May-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: GARTMORE INDOSUEZ UK RECOVERY FUND (G.P.) LIMITED - Dissolved (   From: Sep-1997   To: Jun-2000  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: ERNE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Oct-1992   To: Sep-1994  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: CORNDRIVE LIMITED - Active - Proposal to Strike off (   From: Oct-1992   To: Sep-1999  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - Active (   From: Oct-1996   To: Jul-1997  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: CORTWORTH LIMITED - Active (   From: Jan-1994   To: Sep-1997  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: LEE COOPER GROUP LIMITED - Dissolved (   From: Nov-1994   To: Dec-1994  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD

Resigned Director: PROTOCOL ASSOCIATES LIMITED - Liquidation (   From: Aug-2002   To: Nov-2007  )

Address: 31 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LD