Resigned Director: GRAFF DIAMONDS LIMITED - Active (   From: Feb-1991   To: Nov-2006  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Current Director: GRAFF MARINE LIMITED - Dissolved (   From: Feb-1991  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: GRAFF AVIATION LIMITED - Dissolved (   From: Feb-1991   To: Dec-2005  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: COMMERCIAL LAND EQUITY LIMITED - Dissolved (   From: Feb-1992   To: Mar-2001  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: GRAFF DIAMONDS INTERNATIONAL LIMITED - Active (   From: Sep-2003   To: Sep-2009  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Current Director: TIERCE INVESTMENTS LIMITED - Dissolved (   From: Feb-1992  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: SEARCHMAP LIMITED - Active (   From: Sep-2003   To: Dec-2005  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: SELECTNEWS LIMITED - Active (   From: Sep-1999   To: Mar-2001  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: GRAFF DIAMONDS (JAPAN) LIMITED - Active (   From: Sep-2003   To: Dec-2005  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: DIAMONDLINE LIMITED - Active (   From: Sep-2003   To: Dec-2005  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Resigned Director: SELECTCORK LIMITED - Active (   From: Oct-2006   To: Nov-2006  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE

Current Director: LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED - Active (   From: Nov-2008  )

Address: 6-7 NEW BOND STREET, LONDON, W1Y 9PE