Resigned Director: THE ROYAL NATIONAL THEATRE - Active (   From: Dec-1991   To: Nov-1996  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: CASKET LIMITED - Active (   From: Jan-1992   To: Nov-1995  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: OAKLEY HALL SCHOOL TRUST LIMITED - Dissolved (   From: Jan-1992   To: Nov-1992  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: HDL DEBENTURE LIMITED - Active (   From: Oct-1993   To: Sep-1999  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: INTERNATIONAL SECURITIES REGULATORY ORGANISATION - Dissolved (   From: Nov-1991   To: Dec-1991  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: MOSIMANN'S LIMITED - Active (   From: Sep-1992   To: Jun-1999  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: PENNON GROUP PLC - Active (   From: Nov-1992   To: Mar-2000  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: SWX EUROPE HOLDINGS LIMITED - Dissolved (   From: Jul-1997   To: Feb-2001  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: SELECTED PROPERTY RECOVERY INVESTMENT TRUST LIMITED - Dissolved (   From: Sep-1991   To: Oct-1991  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: PROSHARE UK LIMITED - Dissolved (   From: Jul-1992   To: Nov-1999  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: EXPRO EUROPE LIMITED - Dissolved (   From: Jun-1992   To: Jul-1992  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Current Director: FLEXTECH RECONSTRUCTIONS LIMITED - Dissolved (   From: Jun-1992  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: UNIONAMERICA HOLDINGS LIMITED - Dissolved (   From: Jan-1995   To: Dec-1997  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: SOUTH WEST FUND (GENERAL PARTNER) LIMITED - Active (   From: Aug-1994   To: Jul-1999  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: THE CITY DISPUTES PANEL - Dissolved (   From: Dec-1993   To: Dec-1999  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Current Director: THE PHILADELPHIA CO LIMITED - Dissolved (   From: Jun-1994  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Resigned Director: GRESHAM COLLEGE - Active (   From: Jul-1998   To: Aug-1999  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Current Secretary: HIGHMOUNT CAPITAL, INC. - Converted / closed (   From: Jun-1995  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL

Current Director: HIGHMOUNT CAPITAL, INC. - Converted / closed (   From: Jun-1995  )

Address: 13 HILLGATE PLACE, LONDON, W8 7SL