Resigned Director: YARROW LIMITED - Dissolved (   From: Apr-1999   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA MOBILE COMMUNICATIONS LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: COMPUTER ANALYSTS AND PROGRAMMERS LIMITED - Dissolved (   From: Feb-2002   To: Jun-2003  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Current Director: MOUNCEY & PARTNERS LIMITED - Dissolved (   From: Apr-1999  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA CONSULTING LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: PRINCIPIA MECHANICA LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA SYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: MERIDIAN INFORMATION SYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: METRA-HOS LIMITED - Dissolved (   From: Apr-1999   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: ATOS INTERNATIONAL IT LIMITED - Active (   From: Apr-1999   To: Dec-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Current Director: SEMA OUTSOURCING PLC - Dissolved (   From: Feb-2002  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: DATA RECOVERY LTD - Dissolved (   From: Apr-1999   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: ATOS ORIGIN BARBADOS LIMITED - Dissolved (   From: Apr-1999   To: Dec-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Current Director: BRIDGE STREET HOLDINGS LIMITED - Dissolved (   From: Apr-1999  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SYNTAX MANAGED SERVICES LIMITED - Dissolved (   From: Feb-2002   To: Jun-2003  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA CANADA LIMITED - Dissolved (   From: Apr-1999   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: LHS EUROPE LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA QUEST TRUSTEE LIMITED - Dissolved (   From: Mar-2000   To: Feb-2002  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA ATLANTA LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA US LIMITED - Dissolved (   From: Oct-2000   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA-LHS (UK) LIMITED - Dissolved (   From: Nov-2000   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA-LHS (EUROPE HOLDINGS) LIMITED - Dissolved (   From: Feb-2002   To: Jan-2004  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA PARTNER 2 LIMITED - Dissolved (   From: Dec-2000   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA PARTNER 1 LIMITED - Dissolved (   From: Dec-2000   To: Sep-2001  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: ATOS INVESTMENTS LIMITED - Active (   From: Feb-2002   To: Oct-2002  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS

Resigned Director: SEMA INVESTMENT UK LIMITED - Active (   From: Feb-2002   To: Jun-2003  )

Address: 11 DE VERE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2LS