Resigned Director: CITY & WEST EAST LIMITED - Dissolved (   From: Dec-1996   To: Mar-2006  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Resigned Director: DE BEERS UK LIMITED - Active (   From: Jun-2000   To: Mar-2006  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Resigned Director: DE BEERS JEWELLERS LIMITED - Active (   From: Jan-2001   To: Jul-2006  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Resigned Director: DE BEERS JEWELLERS TRADE MARK LIMITED - Active (   From: Jan-2001   To: Jul-2006  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Resigned Director: THE DIAMOND TRADING COMPANY LIMITED - Active (   From: Jan-2001   To: Mar-2006  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Resigned Director: DE BEERS TRADEMARKS LIMITED - Liquidation (   From: Jan-2001   To: Mar-2006  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Current Director: DE BEERS CONSOLIDATED MINES LIMITED - Converted / closed (   From: Mar-1990  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Current Director: GRIQUALAND WEST DIAMOND MINING COMPANY DU TOITSPAN MINE LIMITED - Converted / closed (   From: Nov-1995  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Current Director: ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED - Converted / closed (   From: Apr-1994  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Current Director: DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE) - Converted / closed (   From: Jul-1993  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES

Current Director: ANGLO-AMERICAN INVESTMENT TRUST LIMITED - Converted / closed (   From: Aug-1987  )

Address: THE MANOR HOUSE, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES