Resigned Director: BROWALLIA HOLDINGS LIMITED - Active (   From: Feb-1993   To: Mar-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA (UK) LIMITED - Liquidation (   From: Jan-1994   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - Active (   From: Jun-1993   To: Apr-1995  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: GE CAPITAL (HC) LIMITED - Dissolved (   From: Apr-1993   To: Nov-1994  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: AMSA RETIREMENT HOMES LIMITED - Active - Proposal to Strike off (   From: Jul-1998   To: Jul-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: ALLIANCEBERNSTEIN FIXED INCOME LIMITED - Dissolved (   From: Jan-2001   To: Jun-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: CORNHILL CAPITAL & CONSULTING LIMITED - Dissolved (   From: Jul-1993   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: CHISHILL LIMITED - Dissolved (   From: Feb-1993   To: Jan-1996  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA LEASING LIMITED - Dissolved (   From: Jan-1994   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SUNADE LIMITED - Dissolved (   From: Mar-1994   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: ROYAL LONDON CASH MANAGEMENT LIMITED - Dissolved (   From: Feb-1993   To: Apr-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA DISCOUNT COMPANY LIMITED - Dissolved (   From: Feb-1993   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: GE CAPITAL SIGMA HOLDING LTD - Active (   From: Apr-1993   To: Nov-1994  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: ACM INVESTMENTS LIMITED - Dissolved (   From: Jul-1997   To: Jun-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA INVOICE FINANCING LIMITED - Dissolved (   From: Mar-1993   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA FINANCE & LEASING LIMITED - Dissolved (   From: Mar-1993   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA FLEET MANAGEMENT LIMITED - Dissolved (   From: Mar-1993   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA ASSET MANAGEMENT LIMITED - Dissolved (   From: Mar-1993   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: GUILDHALL LIMITED - Active (   From: Jul-1993   To: Jan-1995  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SABRE LEASE MANAGEMENT LIMITED - Dissolved (   From: Jul-1993   To: Feb-1994  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BEAZLEY FURLONGE HOLDINGS LIMITED - Active (   From: Dec-1993   To: Dec-2002  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: UNION MANAGEMENT SERVICES LIMITED - Dissolved (   From: Dec-1993   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA CAL LIMITED - Dissolved (   From: Jan-1995   To: Apr-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SOUTHERN HOUSING LIMITED - Dissolved (   From: Jul-1995   To: Jul-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: CAPSTAN PERFORMANCE SERVICES LIMITED - Dissolved (   From: Feb-2010   To: Jun-2011  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: GLOBAL INDECS LIMITED - Dissolved (   From: Feb-1996   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Current Director: CROSSMEDIA COMMUNICATIONS LIMITED - Dissolved (   From: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: CORNHILL COMMERCIAL SERVICES LIMITED - Dissolved (   From: Nov-1996   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SOUTH HOUSING ASSOCIATION LIMITED - Dissolved (   From: Apr-1998   To: Jul-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SOUTHERN HOUSING FOUNDATION - Dissolved (   From: Mar-2000   To: Dec-2000  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SOUTH HOMES LIMITED - Dissolved (   From: Oct-1998   To: Jul-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SOUTHERN COUNTIES HOUSING ASSOCIATION LIMITED - Dissolved (   From: Oct-1998   To: Jul-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BEAZLEY GROUP LIMITED - Active (   From: Mar-2001   To: Oct-2002  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: SOUTHERN HOUSING HOME OWNERSHIP LIMITED - Dissolved (   From: Sep-2001   To: Jul-2004  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Current Director: BEAZLEY CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Mar-2009  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG

Resigned Director: BROWALLIA GLOBAL SECURITIES LIMITED - Dissolved (   From: Jan-1995   To: Jun-1997  )

Address: 63 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG