Resigned Director: WHITNASH PLC. - Liquidation (   From: May-2001   To: Feb-2002  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: COAL PENSION VENTURE NOMINEES LIMITED - Active (   From: Sep-1992   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN LIMITED - Active (   From: Sep-1992   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN INVESTORS NOMINEES LIMITED - Dissolved (   From: Sep-1992   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: ROYVENTURE NOMINEES LIMITED - Dissolved (   From: Mar-1994   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN NOMINEES LIMITED - Active (   From: Dec-1995   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN PARTNERSHIP SERVICES LIMITED - Active (   From: Jul-1996   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT LIMITED - Active (   From: Jul-1996   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Current Director: SIMOCO INTERNATIONAL LIMITED - Dissolved (   From: Oct-2000  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Current Director: CINVEN FUND (SPV) NO.1 LIMITED - Dissolved (   From: Nov-1996  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Current Director: CINVEN FUND (SPV) US NO.1 LIMITED - Dissolved (   From: Nov-1996  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: BLUE FIN PROPCO (UK) LIMITED - Liquidation (   From: Dec-1997   To: Oct-2001  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: T1M GROUP LIMITED - Dissolved (   From: Dec-1997   To: Oct-2001  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Current Director: SECOND CINVEN FUND (SPV) US NO. 1 LIMITED - Dissolved (   From: May-1998  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Current Director: SECOND CINVEN FUND (SPV) US NO. 2 LIMITED - Dissolved (   From: May-1998  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Current Director: SECOND CINVEN FUND (SPV) US NO. 3 LIMITED - Dissolved (   From: May-1998  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN SERVICES (LP NO 2) LIMITED - Active (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: MELROSE UK 5 LIMITED - Dissolved (   From: Feb-1999   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: AVECIA HOLDINGS LIMITED - Liquidation (   From: Jun-2005   To: Apr-2008  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - Active (   From: Nov-2004   To: Dec-2006  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: LINPAC PAXTON HOLDINGS LIMITED - Active (   From: May-2000   To: Sep-2001  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: ALCESTER PLASTICS COMPANY LIMITED - Dissolved (   From: Jun-2000   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: WHS CANNING BRETT LTD - Active (   From: May-2000   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: EACHAIRN AEROSPACE HOLDINGS LIMITED - Active (   From: May-2000   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: ALCESTER EP1 LIMITED - Active (   From: May-2000   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: C G PAXTON LIMITED - Dissolved (   From: May-2000   To: Sep-2001  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: BLUEAZURE LIMITED - Dissolved (   From: Jun-2000   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: EACHAIRN AEROSPACE (UK) LIMITED - Dissolved (   From: Jun-2000   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: ALCESTER PRECISION INVESTMENTS - Dissolved (   From: Jul-2000   To: May-2005  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Secretary: THE UNIQUE PUB HOLDING COMPANY LIMITED - Dissolved (   From: Mar-2002   To: May-2002  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THE UNIQUE PUB HOLDING COMPANY LIMITED - Dissolved (   From: Mar-2002   To: May-2002  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Secretary: THE UNIQUE PUB COMPANY LIMITED - Dissolved (   From: Mar-2002   To: Mar-2002  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THE UNIQUE PUB COMPANY LIMITED - Dissolved (   From: Mar-2002   To: Mar-2004  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Secretary: THE UNIQUE PUB FUNDING COMPANY LIMITED - Dissolved (   From: Mar-2002   To: May-2002  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THE UNIQUE PUB FUNDING COMPANY LIMITED - Dissolved (   From: Mar-2002   To: May-2002  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THIRD CINVEN FUND (SPV) US1 LIMITED - Dissolved (   From: Mar-2002   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THIRD CINVEN FUND (SPV) US3 LIMITED - Dissolved (   From: Mar-2002   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THIRD CINVEN FUND (SPV) US2 LIMITED - Dissolved (   From: Mar-2002   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THIRD CINVEN FUND (SPV) US5 LIMITED - Dissolved (   From: Mar-2002   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: THIRD CINVEN FUND (SPV) US4 LIMITED - Dissolved (   From: Mar-2002   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: SUITCASE ONE LIMITED - Dissolved (   From: Mar-2003   To: Oct-2006  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN UK NOMINEES LIMITED - Active (   From: Oct-2004   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: TCF NOMINEES LIMITED - Active (   From: Nov-2005   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: TCF (E1) NOMINEES LIMITED - Dissolved (   From: Nov-2005   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CIP (IV) NOMINEES LIMITED - Active (   From: Sep-2006   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (FF) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (CPS) LIMITED - Active (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (BPS) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (CN) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (BN) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (RP) LIMITED - Active (   From: Oct-1999   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED - Active (   From: Dec-2000   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED - Active (   From: Dec-2000   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED - Active (   From: Dec-2000   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (IV) LIMITED - Active (   From: Dec-2005   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG

Resigned Director: CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED - Active (   From: Dec-2005   To: Oct-2007  )

Address: THE GRANGE, GRANGE HILL, PLAXTOL, KENT, TN15 0RG