Resigned Director: SEVEN CHARLES STREET MANAGEMENT LIMITED - Active (   From: Feb-2002   To: Jul-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Current Director: MARLINWOOD LIMITED - Dissolved (   From: Jun-1992  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: SILVERLAND PROPERTIES LIMITED - Active (   From: May-1991   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: MAYCROWN DEVELOPMENTS LIMITED - Active (   From: Jul-1995   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: DEANFOLD PROPERTIES LIMITED - Liquidation (   From: Mar-1992   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: IRONMERE LIMITED - Active (   From: May-1992   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: FIRST AVENUE PROPERTIES LIMITED - Dissolved (   From: May-1991   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: CITY LIMITS INVESTMENTS LIMITED - Dissolved (   From: Sep-1992   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: SFM FINANCE LIMITED - Liquidation (   From: Oct-1991   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: ARCHGLEN LIMITED - Dissolved (   From: Jun-1992   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Current Director: BRUNSWICK SQUARE INVESTMENTS LIMITED - Dissolved (   From: Feb-1993  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Current Director: BROOKTIME LIMITED - Dissolved (   From: Sep-1993  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Current Director: VALUESTAR LIMITED - Dissolved (   From: Jul-1994  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Current Director: THE RIOTOUS GAMES CO. LIMITED - Dissolved (   From: Sep-1994  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Current Director: NEATMARK LIMITED - Dissolved (   From: Jan-1996  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: HIGHPARK PROPERTIES LIMITED - Dissolved (   From: Jan-1995   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Current Director: STOKE INVESTMENTS LIMITED - Dissolved (   From: Jul-1996  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: GREATVIEW PROPERTIES LIMITED - Active (   From: Jun-2002   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: MOORCROFT DEVELOPMENTS LTD - Active (   From: Nov-2001   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: SYDNEY & CREWE TOLL PROPERTIES LIMITED - Dissolved (   From: Aug-2003   To: Jul-2005  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: PETTS WOOD FAIRWAY LIMITED - Dissolved (   From: Jun-2002   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: FANTASTIC RESULTS GROUP LTD - Active (   From: Feb-2004   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: TRANSLUCENT ASSOCIATES LIMITED - Dissolved (   From: Feb-2004   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: SYDNEY & CREWE TOLL PROPERTIES (NO 2) LIMITED - Dissolved (   From: Oct-2003   To: Jul-2005  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: SYDNEY & CREWE TOLL PROPERTIES (NO 3) LIMITED - Dissolved (   From: Nov-2003   To: Jul-2005  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: OSAR LIMITED - Dissolved (   From: May-2004   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: ROSEQUOTE LIMITED - Dissolved (   From: Aug-2004   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: EUSTON ESTATE (LP) 4 LIMITED - Dissolved (   From: Jul-2005   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ

Resigned Director: TIMENOTE LIMITED - Dissolved (   From: May-2005   To: May-2007  )

Address: 12 CONDUIT STREET, LONDON, W1S 2XQ