Resigned Director: MOOAR NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: S.T.& H.NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: LIVERCHESTER NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: GLOBAL BROKERAGE SERVICES LIMITED - Dissolved (   From: Jun-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: JOHN S. SMITH (NOMINEES) LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: APS MARGIN NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: LAWOOD NOMINEES (BRISTOL) LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: GERRARD NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: WESTLAKE NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: SHARE CLUB LIMITED - Dissolved (   From: Jun-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: FIRST DATA EUROPE LIMITED - Operating Company (   From: May-1991   To: Jul-1991  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Current Director: SOCLEAR SECURITY SETTLEMENTS LIMITED - Dissolved (   From: Jun-1994  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: HAMBROS DEALING DESIGN LIMITED - Dissolved (   From: Jun-1995   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: CHAPCO LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: SOCLEAR CLEARING SERVICES LIMITED - Dissolved (   From: Jun-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Current Director: SOCLEAR SETTLEMENT MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jun-1994  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: SOCLEAR NOMINEES LIMITED - Operating Company (   From: Jun-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: SOCLEAR PEP NOMINEES LIMITED - Dissolved (   From: Jun-1994   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: PEPCLUB LIMITED - Dissolved (   From: Jun-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: BONDCLUB LIMITED - Dissolved (   From: Jun-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: OUT SOURCE LIMITED - Active (   From: Jun-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: TADWORTH TWO LIMITED - Dissolved (   From: Jun-1994   To: Jun-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: 4M + ASSOCIATES LIMITED - Dissolved (   From: Oct-1991   To: Dec-1993  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Current Director: TIM LEWIS ASSOCIATES LIMITED - Dissolved (   From: Aug-1992  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Current Director: PLAYING ABROAD LIMITED - Dissolved (   From: Nov-1992  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: TADWORTH ONE LIMITED - Dissolved (   From: Mar-1994   To: Sep-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: PARSONS & COMPANY (NOMINEES) LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: APS NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: APS STANDBY NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: PARSONS STANDBY (NOMINEES) LIMITED - Dissolved (   From: Aug-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA

Resigned Director: OMFS (ES) LTD. - Dissolved (   From: Jul-1993   To: Aug-1995  )

Address: HARVARD HOUSE EAST, HIGH STREET, STOCK, ESSEX, CM4 9BA