Resigned Director: GARTMORE SMALLER COMPANIES TRUST P.L.C - Dissolved (   From: Dec-1992   To: Feb-1998  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: DEW CONSTRUCTION LIMITED - Active - Proposal to Strike off (   From: Mar-1993   To: Jun-1994  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: UNBOUND GROUP PLC - Active (   From: Jul-2000   To: May-2012  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: ROBNOR RESINLAB LIMITED - Active (   From: Jul-2006   To: Apr-2008  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: DEW PITCHMASTIC PLC - Dissolved (   From: Apr-1991   To: Apr-1996  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: GARTMORE INVESTMENT MANAGEMENT LIMITED - Active (   From: Oct-1993   To: Sep-1996  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: KELEBB LIMITED - Dissolved (   From: Jul-1994   To: Dec-1995  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: BPE LEGACY LIMITED - Dissolved (   From: Nov-2003   To: Feb-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: ROYAL BANK DEVELOPMENT CAPITAL LIMITED - Liquidation (   From: May-1998   To: May-2000  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: BOWES DARBY DESIGN ASSOCIATES LIMITED - Dissolved (   From: Oct-1992   To: Feb-1993  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: GARTMORE INVESTMENT TRUST MANAGEMENT LIMITED - Dissolved (   From: Sep-1992   To: Sep-1997  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: BRIDGEPOINT CAPITAL MANAGERIAL COMPANY LIMITED - Dissolved (   From: Nov-1988   To: May-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: DOWN'S SYNDROME TRADING LIMITED - Active (   From: Oct-1996   To: Oct-2002  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: MPH GROUP PLC - Dissolved (   From: May-1991   To: Sep-1995  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: GARTMORE 1990 TRUSTEE LIMITED - Dissolved (   From: Nov-1992  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: GARTMORE 1990 LIMITED - Dissolved (   From: Nov-1992  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: MADISON CYCLES LIMITED - Active (   From: Apr-1993   To: Jun-1994  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: EUROSUEZ CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Mar-1992   To: Jun-1997  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: DEW HOLDINGS PUBLIC LIMITED COMPANY - Dissolved (   From: Mar-1993   To: Jun-1994  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: G.I. FOUNDERS LIMITED - Dissolved (   From: Jul-1992  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: GARTMORE INDOSUEZ UK RECOVERY FUND (G.P.) LIMITED - Dissolved (   From: Jul-1992  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: THE ROPE COMPANY LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: HARBURY GROUP LIMITED - Dissolved (   From: May-1998  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED - Active (   From: Aug-1994   To: May-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: TREMBATH GROUP LIMITED - Dissolved (   From: Apr-1998   To: Oct-2003  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: RAMSHOLT LIMITED - Dissolved (   From: Oct-1999   To: Mar-2004  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: SIMON (NO. 1) LIMITED - Dissolved (   From: Aug-1996  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC - Dissolved (   From: Jan-1996   To: Oct-2004  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: PULSE HEALTHCARE LIMITED - Active (   From: Nov-2002   To: Dec-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: MEDIXMASTER - Dissolved (   From: Sep-1997   To: Nov-2000  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: SUPERBLEND LIMITED - Dissolved (   From: May-1998   To: Apr-2008  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: ELECTRONIQUE GROUP LIMITED - Dissolved (   From: May-1998   To: Feb-1999  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: BRIDGEPOINT ADVISERS LIMITED - Active (   From: Jul-2001   To: May-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: DUBOIS HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Oct-1996   To: Aug-2000  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: 18-21 MORLEY STREET REALISATIONS LIMITED - Dissolved (   From: Sep-2003  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: DOWN'S SYNDROME ASSOCIATION - Active (   From: Jan-1997   To: Oct-2002  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: MARCHPOLE HOLDINGS PLC - Dissolved (   From: Apr-1997   To: Sep-1997  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Secretary: PARENTS FOR INCLUSION - Active - Proposal to Strike off (   From: Nov-2002   To: Mar-2011  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: PARENTS FOR INCLUSION - Active - Proposal to Strike off (   From: Nov-1999   To: Mar-2011  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: CABLE INDUSTRIES LIMITED - Dissolved (   From: Feb-1999   To: Jan-2002  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: SADDLE SKEDADDLE LIMITED - Active (   From: Nov-2010  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: 18-21 MORLEY STREET GROUP LIMITED - Dissolved (   From: Sep-2002  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: 18-21 MORLEY STREET HOLDINGS LIMITED - Dissolved (   From: Sep-2003  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: MATCH GROUP LIMITED - Active (   From: Apr-2002   To: Dec-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: MATCH HOLDINGS LIMITED - Active (   From: Apr-2002   To: Dec-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: HARVEST VCT MANAGERS LIMITED - Dissolved (   From: Feb-2001  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: 04103318 LIMITED - Active (   From: Mar-2006  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: W T (HOLDINGS) LIMITED - Dissolved (   From: Mar-2002   To: Feb-2007  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: CARDINAL HUME CENTRE - Active (   From: Feb-2006   To: Dec-2015  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED - Active (   From: May-2007   To: Feb-2008  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: SOLOR CARE HOLDINGS LTD - Dissolved (   From: Jul-2003   To: Jan-2006  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: SHARED INTEREST FOUNDATION - Active (   From: May-2004   To: Mar-2009  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: THE FUND FOR INCLUSION LIMITED - Dissolved (   From: Dec-2003   To: Dec-2006  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: PULSE STAFFING LIMITED - Active (   From: Sep-2007   To: May-2008  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Secretary: CRIMINAL JUSTICE ALLIANCE - Active (   From: Nov-2007   To: Jan-2015  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: CRIMINAL JUSTICE ALLIANCE - Active (   From: Nov-2007   To: Jan-2015  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: ELECTRA PRIVATE EQUITY INVESTMENTS PLC - Dissolved (   From: Jul-2009   To: Jul-2009  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Current Director: BRIDGEPOINT CHARITABLE TRUST - Active (   From: Nov-2009  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR

Resigned Director: NATWEST ENTERPRISE TRUST PLC - Dissolved (   From: Oct-1989   To: Sep-1997  )

Address: 39 FREWIN ROAD, LONDON, SW18 3LR