Resigned Director: MATHESON & CO.,LIMITED - Active (   From: Aug-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: TOWER NOMINEES LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: TURNBULL GIBSON & COMPANY LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Current Director: JARDINE DFS LIMITED - Dissolved (   From: Feb-1995  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: MATHESON (INSURANCE INVESTMENTS) LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Current Director: JARDINE SHIPPING AGENCIES LIMITED - Dissolved (   From: Feb-1995  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: JADE TRAVEL LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: RENABAY LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: MATHESON PROPERTIES CO. LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: MATHESON PETROLEUM CO. LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: LANCASTER PUBLIC LIMITED COMPANY - Operating Company (   From: Sep-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: MATHESON SHIPPING SERVICES LIMITED - Dissolved (   From: Jan-1995   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: MATHESON FINANCIAL HOLDINGS LIMITED - Dissolved (   From: Oct-1995   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: MANDARIN ORIENTAL (UK) LIMITED - Active (   From: Sep-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: TOLL GLOBAL FORWARDING (UK) LIMITED - Active (   From: Apr-1995   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: MINORIES NOMINEES LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: NEIGHBOURHOOD STORES (HOLDINGS) LIMITED - Dissolved (   From: Jan-1995   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: THE BERMUDA SOCIETY - Operating Company (   From: Jan-1995   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: NO FRILLS LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: FRANKLINS NO FRILLS LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: JADE TOURS LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: JARDINE MOTORS GROUP UK LIMITED - Operating Company (   From: Sep-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: THAMES NOMINEES LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: BOXWICK LIMITED - Dissolved (   From: Dec-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: CLOVER CARGO INTERNATIONAL LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: CULVERDALE INVESTMENTS - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: INDOCHINA ENTERPRISES (UK) LIMITED - Dissolved (   From: Feb-1995   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Current Director: SYSTIMA (UK) LIMITED - Dissolved (   From: Nov-1994  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: J.P. MORGAN STRATEGIC UK LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: TRAVELFIT LIMITED - Dissolved (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: COLJAR (UK) LIMITED - Dissolved (   From: Mar-1995   To: Nov-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: JLS TRANSPORT SERVICES (UK) LIMITED - Dissolved (   From: Sep-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: PACMARINE SERVICES (UK) LIMITED - Operating Company (   From: Nov-1994   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: CROSBY CAPITAL - Dissolved (   From: Nov-1994   To: May-1996  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Resigned Director: CULVERDALE (NO.2) LIMITED - Dissolved (   From: Jul-1998   To: Dec-1998  )

Address: 20 KENSINGTON PARK GARDENS, LONDON, W11 3HD