Resigned Director: J. & J. SECURITIES LIMITED - Dissolved (   From: Apr-1996   To: Nov-1998  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: HOMEOWNERS CAPITAL PLAN LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Resigned Director: GREYFRIARS GROUP LIMITED - Dissolved (   From: Jun-1996   To: Oct-1999  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: HOMESTEAD FINANCE LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: HOME AND FAMILY FINANCE LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: THE PENSION PEOPLE LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: GREYFRIARS PERSONAL FINANCIAL PLANNING LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Resigned Director: GREYFRIARS FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-1996   To: Oct-1999  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: HOME MORTGAGES LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: SECURED FUNDING LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: HOME FUNDING CORPORATION LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: HOME MORTGAGE CORPORATION LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: MORTGAGE MANAGEMENT LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: ASSURED FUNDING CORPORATION LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: PENSION MORTGAGES LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: PERSONAL PENSIONS LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Resigned Director: PHOEBUS SOFTWARE LIMITED - Active (   From: Jun-1996   To: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: MIDLAND CONTINUATION LIMITED - Dissolved (   From: Mar-1998  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Resigned Director: MIDLAND CONTINUATION LIMITED - Dissolved (   From: Jun-1996   To: Jul-1997  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: PERSONAL SECURED LOANS (HOLDINGS) LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: PERSONAL SECURED LOANS NO. 1 LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: CITYSCAPE (UK) LIMITED - Dissolved (   From: Jun-1996  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: CITY MORTGAGE FINANCIAL SERVICES LIMITED - Dissolved (   From: May-1995  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Current Director: CITY MORTGAGE SERVICING LIMITED - Dissolved (   From: Apr-1995  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Resigned Director: CITY MORTGAGE CORPORATION LIMITED - Dissolved (   From: Apr-1995   To: Jul-1999  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Resigned Director: CITY MORTGAGE FUNDING 1 LIMITED - Dissolved (   From: Feb-1998   To: Jun-1998  )

Address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA