Resigned Director: RICHOUX LIMITED - In Administration/Administrative Receiver (   From: Jul-1992   To: Sep-1996  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: BIT (HOLDINGS) LIMITED - Dissolved (   From: Oct-1991   To: Nov-1992  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Current Director: LAZARD LEISURE FUND (MANAGEMENT) LIMITED - Dissolved (   From: Feb-1991  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: BPEP NOMINEES LIMITED - Dissolved (   From: Jun-1992   To: Mar-1995  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: LMH REALISATIONS LIMITED - Dissolved (   From: Mar-1992   To: Jan-1997  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Current Director: THE SECOND LAZARD LEISURE FUND (MANAGEMENT) LIMITED - Dissolved (   From: Feb-1991  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: BPEP GENERAL PARTNER I LIMITED - Dissolved (   From: Jun-1992   To: Mar-1995  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: NCM MANAGEMENT (UK) LIMITED - Active (   From: Jun-1992   To: Mar-1995  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: BPEP GENERAL PARTNER II LIMITED - Dissolved (   From: Feb-1993   To: Mar-1995  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: MARKHIGH LIMITED - Dissolved (   From: Dec-1994   To: Aug-1995  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT

Resigned Director: MASTER SERVICES GROUP LIMITED - Dissolved (   From: Sep-1995   To: Jan-1996  )

Address: FOUR WINDS, 10 BURLEY DRIVE, QUARNDEN, DERBYSHIRE, DE22 5JT