Resigned Director: APEX CORPORATE TRUSTEES (UK) LIMITED - Active (   From: May-2001   To: Jun-2002  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: PERSONAL PENSION MANAGEMENT LTD - Active (   From: Apr-2000   To: Jan-2002  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: LINK FUND ADMINISTRATORS LIMITED - Operating Company (   From: Apr-2002   To: May-2003  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: LINK FUND SOLUTIONS LIMITED - Active (   From: Apr-2002   To: May-2003  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: CAPITA INSURANCE SERVICES LIMITED - Active (   From: Nov-2000   To: May-2004  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: INTERSTATE CONTRACTS LIMITED - Dissolved (   From: May-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: DEGREEASSIST LIMITED - Dissolved (   From: Feb-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: CAPITA RECRUITMENT SERVICES LTD - Dissolved (   From: Dec-1991  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: TIMETABLE SYSTEMS LIMITED - Dissolved (   From: Jun-1998  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: ROACH & CO (REVENUES) LIMITED - Dissolved (   From: Feb-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: INTEGER LIMITED - Dissolved (   From: Oct-1998  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: CAPITA LAND LIMITED - Dissolved (   From: Apr-2000   To: Jan-2002  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: OTL INTERNATIONAL LIMITED - Dissolved (   From: May-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: CAPITA LONDON MARKET SERVICES LIMITED - Dissolved (   From: Jan-2001   To: Apr-2004  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: LINK TREASURY SERVICES LIMITED - Active (   From: Oct-1998   To: Jun-2003  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: LINK MARKET SERVICES TRUSTEES LIMITED - Active (   From: Apr-2000   To: May-2003  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: RANDALL HOLDINGS LIMITED - Dissolved (   From: Nov-2000  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: THE SOFTWARE DEPOSITORY LIMITED - Dissolved (   From: Jun-1998  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: MADAGANS REVENUE SERVICES LIMITED - Dissolved (   From: Feb-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: FAIRFAX DATA PROCESSING LIMITED - Dissolved (   From: Feb-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: DEVON INFORMATION TECHNOLOGY AGENCY LIMITED - Dissolved (   From: May-1998  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: RECOLLEC LIMITED - Dissolved (   From: Feb-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: EQUITY FINANCIAL COLLECTIONS LIMITED - Dissolved (   From: Feb-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: RECALL FRONTLINE LIMITED - Dissolved (   From: Feb-2001  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: STENOR ASSET MANAGEMENT LIMITED - Dissolved (   From: Oct-1998   To: May-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: EQUIP SERVICES LIMITED - Dissolved (   From: Aug-1997  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: MINTON HOUSE GROUP LIMITED - Dissolved (   From: Jun-2002   To: Jun-2004  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: 1ST REMEDY REPAIR AND MAINTENANCE COMPANY LIMITED - Dissolved (   From: Nov-2000  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: SYSTEMS INTUITION LIMITED - Dissolved (   From: Jun-1999  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: RECALL SELECT LIMITED - Dissolved (   From: Feb-2001  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: RECALL EXECUTIVE SEARCH LIMITED - Dissolved (   From: Feb-2001  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: RECALL DEVELOPMENT LIMITED - Dissolved (   From: Feb-2001  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: CTD PRE PRESS LIMITED - Dissolved (   From: Apr-2000   To: Jan-2002  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: EDUCATION PARTNERS LIMITED - Dissolved (   From: Apr-2000  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: SOCIAL CARE PARTNERSHIP LIMITED - Dissolved (   From: Apr-2000  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Current Director: MYSHARES FINANCIAL SERVICES LIMITED - Dissolved (   From: May-2001  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: CAPITA AURORA LIMITED - Liquidation (   From: Feb-2003   To: May-2004  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Resigned Director: LINK SHARE PLAN SERVICES LIMITED - Active (   From: Mar-2004   To: Jul-2004  )

Address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ