Resigned Director: SECURITIES MANAGEMENT TRUST (THE) LIMITED - Active (   From: May-1992   To: Feb-1996  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: CITY ARTS TRUST LIMITED(THE) - Active (   From: Oct-1994   To: Mar-1996  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: NOMURA BANK INTERNATIONAL PLC. - Active (   From: Sep-1996   To: Mar-2000  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: FHL LEASING (1) LIMITED - Dissolved (   From: May-1997   To: Sep-1998  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: FHL LEASING (2) LIMITED - Dissolved (   From: May-1997   To: Sep-1998  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: FHL LEASING (3) LIMITED - Dissolved (   From: May-1997   To: Sep-1998  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: AMT MORTGAGE INSURANCE LIMITED - Active - Proposal to Strike off (   From: Jul-2004   To: Jun-2012  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: BANKGESELLSCHAFT BERLIN (UK) - Dissolved (   From: Jul-1996   To: Jun-2001  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Current Director: BRIAN QUINN CONSULTANCY LIMITED - Dissolved (   From: Aug-1996  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: NOMURA EUROPE HOLDINGS PLC - Active (   From: Nov-1998   To: Mar-2000  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: SMBC BANK INTERNATIONAL PLC - Operating Company (   From: Mar-2003   To: Jul-2003  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Current Director: BRIAN QUINN CONSULTING LIMITED - Dissolved (   From: Jan-2010  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: BVALCO LTD - Operating Company (   From: Jun-2010   To: Jun-2016  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: CELTIC PLC - Active (   From: Mar-1996   To: Nov-2007  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: IGNIS FUND MANAGERS LIMITED - Liquidation (   From: May-1998   To: Mar-2004  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: IGNIS INVESTMENTS LIMITED - Dissolved (   From: May-2002   To: Mar-2004  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: IGNIS LP LIMITED - Dissolved (   From: May-2002   To: Mar-2004  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: IGNIS INVESTMENT SERVICES LIMITED - Liquidation (   From: May-1998   To: Mar-2004  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: BRITANNIA PENSION INVESTMENTS LIMITED - Dissolved (   From: Jun-1998   To: Dec-1999  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: BRITANNIA ASSET MANAGEMENT LIMITED - Dissolved (   From: Jun-1998   To: Dec-1999  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: IGNIS NOMINEES LIMITED - Dissolved (   From: Feb-2000   To: Mar-2004  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH

Resigned Director: IGNIS ASSET MANAGEMENT LIMITED - Liquidation (   From: Dec-1999   To: Mar-2004  )

Address: 14 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BH