Resigned Director: BRIGIBUS LIMITED - Dissolved (   From: Mar-2000   To: Dec-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: OLD COLONY NOMINEES LIMITED - Dissolved (   From: Dec-1994   To: Oct-2002  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: BANCBOSTON SECURITIES INTERNATIONAL LIMITED - Dissolved (   From: Oct-1991   To: Sep-1996  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: BANCBOSTON CAPITAL HOLDINGS LIMITED - Dissolved (   From: May-1994   To: Dec-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: BANCBOSTON CAPITAL MONEY MARKETS LIMITED - Liquidation (   From: Sep-1998   To: Dec-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: MENZIES HOTELS LIMITED - Dissolved (   From: Jan-2001   To: Dec-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: BA CAPITAL ADVISORS LIMITED - Dissolved (   From: Mar-1995   To: Dec-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: EQUINITI PMS LIMITED - Active (   From: Nov-1998   To: Nov-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: REDSKY IT HOLDINGS LIMITED - Active (   From: Mar-2001   To: Dec-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Current Director: CAMEO FOODS LIMITED - Dissolved (   From: Sep-2001  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: SHOW PRESENTATION SERVICES (HOLDINGS) LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE

Resigned Director: MENZIES HOTELS GROUP LIMITED - Dissolved (   From: Jan-2001   To: Dec-2003  )

Address: NANTUCKET, QUARRY ROAD, OXTED, SURREY, RH8 9HE