Resigned Director: EVOLUTION SECURITIES LIMITED - Dissolved (   From: Jun-1995   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: BEESON GREGORY GROUP LTD - Dissolved (   From: May-1995   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: EVOLUTION SECURITIES NOMINEES LIMITED - Liquidation (   From: Aug-2001   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: BEESON GREGORY INDEX NOMINEES LIMITED - Liquidation (   From: Aug-2001   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: EVO NOMINEES LIMITED - Active (   From: Aug-2001   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: WORLD TELEVISION GROUP PLC. - Dissolved (   From: Aug-2004   To: Jun-2007  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: BEESON GREGORY TECHNOLOGY INVESTMENTS LIMITED - Dissolved (   From: Aug-2001   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: BEESON GREGORY (US) LIMITED - Dissolved (   From: Mar-2000   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: BEESON GREGORY INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Aug-2001   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: IP2IPO LIMITED - Active (   From: Nov-2000   To: May-2001  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: IP GROUP PLC - Active (   From: Jul-2001   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Resigned Director: IP2IPO MANAGEMENT LIMITED - Dissolved (   From: Mar-2002   To: Jul-2002  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Current Director: NBCC PLC - Dissolved (   From: Jun-2005  )

Address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR