Resigned Director: 44 NORTH LIMITED - Active (   From: Oct-2002   To: Dec-2009  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LEWIS & PEAT LIMITED - Active (   From: Jan-1992  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: WILSON, SMITHETT & COPE LIMITED - Dissolved (   From: Jan-1992  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: ROYAL LONDON SOCIETY - Dissolved (   From: Jun-2001  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LPH TRADING LIMITED - Dissolved (   From: Jan-1992  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LEWIS & PEAT METALS LIMITED - Active - Proposal to Strike off (   From: Jan-1992  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LPH LIMITED - Dissolved (   From: Feb-1992  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Resigned Director: LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED - Dissolved (   From: Feb-1996   To: Apr-2005  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LIFETEX LIMITED - Dissolved (   From: Nov-1993  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: TRIMEX BODYWEIGHTS LIMITED - Dissolved (   From: Jan-1994  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LEWIS & PEAT HOLDINGS LIMITED - Active (   From: Apr-1995  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Resigned Director: PROMINTECH LIMITED - Dissolved (   From: Jan-1997   To: Feb-2006  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LARGECHOICE LIMITED - Dissolved (   From: Jul-1998  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Resigned Director: ROCKTRON LIMITED - Dissolved (   From: Dec-2000   To: Jun-2005  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Resigned Director: MAVEN INCOME AND GROWTH VCT 2 PLC - Liquidation (   From: Sep-2004   To: Nov-2018  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Resigned Director: ROCKTRON (ABERTHAW) LIMITED - Dissolved (   From: Jan-2001   To: Jun-2005  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Resigned Director: ROCKTRON (GALE COMMON) LIMITED - Dissolved (   From: Aug-2002   To: Jun-2005  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: 71A PRODUCTIONS LIMITED - Dissolved (   From: Dec-2003  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO

Current Director: LEWIS & PEAT OIL & GAS LIMITED - Active - Proposal to Strike off (   From: Jan-2004  )

Address: CHATEAU D' AZUR, 44 BOULVEVARD D' ITALIE, MONTE CARLO, 98000, MONACO