Resigned Director: UBS INFRASTRUCTURE FUND GP UK LTD - Liquidation (   From: Mar-1996   To: Dec-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Secretary: PROSPECTUS LIMITED - Active (   From: Apr-2000   To: Nov-2000  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: UBS ASSET MANAGEMENT (UK) LTD - Active (   From: Mar-1996   To: Oct-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: CAMDEN ITEC - Dissolved (   From: May-2001   To: Aug-2001  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: DILLON READ CAPITAL MANAGEMENT (UK) LTD - Dissolved (   From: Mar-1996   To: Oct-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: CORAM BEANSTALK - Active (   From: Mar-2006   To: Oct-2007  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: UBS ASSET MANAGEMENT HOLDING LTD - Active (   From: Jul-1998   To: Oct-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: UBS ASSET MANAGEMENT (LONDON) LIMITED - Dissolved (   From: Mar-1996   To: Oct-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: UBS ASSET MANAGEMENT (JERSEY) LTD - Liquidation (   From: Nov-1995   To: Dec-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD - Dissolved (   From: Mar-1996   To: Oct-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: UBS ASSET MANAGEMENT LIFE LTD - Active (   From: Sep-1997   To: Oct-1998  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: THE SCARMAN TRUST - Dissolved (   From: Jun-2007   To: Nov-2008  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: THE LONDON ACCORD - Dissolved (   From: Mar-1999   To: Mar-2000  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Current Director: GREENMILES LIMITED - Dissolved (   From: Jun-2000  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Current Secretary: SOURCE COMMUNICATIONS UK LIMITED - Active - Proposal to Strike off (   From: Dec-2003  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Secretary: NOTTING HILL APPLIED ARTS LTD - Active (   From: Oct-2000   To: Jul-2010  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: NOTTING HILL APPLIED ARTS LTD - Active (   From: Oct-2000   To: Jul-2010  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Current Secretary: PROSPECT TEMPS LIMITED - Active (   From: Jun-2000  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: STREET SHINE LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: GREENHOUSE SPORTS LIMITED - Active (   From: Sep-2006   To: Dec-2010  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN

Resigned Director: FUTUREBUILDERS ENGLAND LIMITED - Active (   From: Jun-2004   To: Nov-2007  )

Address: 17 MELROSE GARDENS, LONDON, W6 7RN