Resigned Director: THROGMORTON STREET NOMINEES LIMITED - Dissolved (   From: May-2000   To: Aug-2001  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: KEYMONT TRUST,LIMITED - Dissolved (   From: Jun-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Resigned Director: THIRD THROGMORTON TRUST,LIMITED(THE) - Dissolved (   From: Mar-1996   To: Mar-2001  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: ALKEN & SON LIMITED - Dissolved (   From: Sep-1996  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: ALKEN (OVERSEAS) LIMITED - Dissolved (   From: Dec-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: SECOND N.T.T. SECURITIES LIMITED - Dissolved (   From: Nov-1996  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: C.F.I. (ASSETS) LIMITED - Dissolved (   From: Jun-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: ALKEN PUBLISHING LIMITED - Dissolved (   From: Dec-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: CAPITAL FOR INDUSTRY LIMITED - Dissolved (   From: Jun-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: CAPITAL FOR INDUSTRY 1984 LIMITED - Dissolved (   From: Sep-1996  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Resigned Director: CCF HOLDINGS - Dissolved (   From: Dec-1996   To: Apr-2001  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: THROGMORTON INVESTMENT MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jun-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: ALKEN (HOLDINGS) LIMITED - Dissolved (   From: Dec-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: TILEFLAG LIMITED - Dissolved (   From: Jun-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: SETSHOT LIMITED - Dissolved (   From: Jun-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: FRAMLINGTON PENSIONS MANAGEMENT LIMITED - Dissolved (   From: May-1997  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: FRAMLINGTON INVESTMENT LIMITED - Dissolved (   From: May-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX

Current Director: FRAMLINGTON AMALGAMATIONS LIMITED - Dissolved (   From: May-1995  )

Address: 51 HOLLYBUSH HILL, SNARESBROOK, LONDON, E11 1PX