Resigned Director: RIALTO (STRATFORD) LIMITED - Dissolved (   From: Dec-1991   To: Dec-1992  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: THAMES GATE MANAGEMENT COMPANY LIMITED - Active (   From: Mar-1992   To: Mar-1993  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: THE GROVE (STRATFORD) MANAGEMENT CO. LIMITED - Active (   From: Oct-1992   To: Jan-1994  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: CHILTERN COURT (HARPENDEN) MANAGEMENT CO LIMITED - Active (   From: Dec-1992   To: Nov-1993  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: ORCHARD CLOSE (STANSTEAD ABBOTS) MANAGEMENT COMPANY LIMITED - Active (   From: Apr-1993   To: Dec-1993  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: THE ELIZABETH COURT MANAGEMENT COMPANY (DE BEAUVOIR) LIMITED - Active (   From: Apr-1994   To: Jun-1995  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: KINGSFIELD MANAGEMENT COMPANY (HERTFORD) LIMITED - Active (   From: Sep-1994   To: May-1995  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: RUSSET CLOSE MANAGEMENT COMPANY (CHESHUNT) LIMITED - Dissolved (   From: Sep-1994   To: Nov-1995  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: OAKLEIGH PARK SOUTH MANAGEMENT COMPANY LIMITED - Active (   From: May-1996   To: May-1998  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: CHELSEA FIELDS MANAGEMENT COMPANY LIMITED - Active (   From: Jun-1996   To: Mar-1997  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: TYLERS CLOSE MANAGEMENT COMPANY (BUNTINGFORD) LIMITED - Dissolved (   From: May-1997   To: Apr-1998  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: BASKERVILLE COURT MANAGEMENT COMPANY (NEASDEN) LIMITED - Active (   From: Aug-1997   To: Dec-1998  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED - Operating Company (   From: Jan-1999   To: Jun-2000  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR

Resigned Director: ST. MARGARETS MEAD MANAGEMENT COMPANY LIMITED - Active (   From: Jan-1999   To: Mar-2000  )

Address: THE BLUE HOUSE, PEMBRIDGE LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QR