Resigned Director: CATTLES LIMITED - Liquidation (   From: Jun-1997   To: May-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: CARLYLE MANSIONS (TENANTS) LIMITED - Active (   From: Apr-2000   To: Jan-2006  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: CARLYLE MANSIONS LIMITED - Active (   From: Apr-2000   To: Jan-2006  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. GROUP LIMITED - Dissolved (   From: Jun-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: JOURNEY FINANCIAL ADVICE LIMITED - Dissolved (   From: Nov-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Current Director: FINANCIAL BRANDS LIMITED - Dissolved (   From: Dec-1996  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: SB MORTGAGE NETWORK LIMITED - Dissolved (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: KINGFISHER REVERSIONS LIMITED - Dissolved (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: CATTLES TRUSTEE LIMITED - Dissolved (   From: Dec-1997   To: May-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: WEALTH LIMITED - Active (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: SESAME MORTGAGES LIMITED - Dissolved (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: SESAME DESKTOP SERVICES LIMITED - Dissolved (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: OPTIMUM INVESTMENT SOLUTIONS LIMITED - Dissolved (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: XEGESIS LIMITED - Dissolved (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Current Director: FINANCIAL BRANDS (TRUSTEE) LIMITED - Dissolved (   From: Sep-1997  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Current Director: J O HAMBRO FINANCIAL BRANDS LIMITED - Dissolved (   From: Sep-1997  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. TAXGUARD LIMITED - Dissolved (   From: Sep-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: UNIWISH LIMITED - Dissolved (   From: Oct-1998   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. MORTGAGES LIMITED - Dissolved (   From: Jan-1999   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-1999   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: SB LOAN ADMINISTRATION LIMITED - Liquidation (   From: Jan-1999   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. HEALTH LIMITED - Dissolved (   From: Jan-1999   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. CLUBSERVICES LIMITED - Dissolved (   From: Jan-1999   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. VIRTUALOFFICE LIMITED - Dissolved (   From: Jan-1999   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS

Resigned Director: I.E. STOCKBROKING LIMITED - Dissolved (   From: Feb-1999   To: Dec-1999  )

Address: 2 CARLYLE MANSIONS, CHEYNE WALK, LONDON, SW3 5LS