Current Director: HUME INVESTMENT TRUST COMPANY LIMITED - Dissolved (   From: Mar-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED - Dissolved (   From: Mar-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST JAMES'S PLACE GROUP LIMITED - Dissolved (   From: Mar-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST. JAMES'S PLACE INVESTMENT TRUST LIMITED - Dissolved (   From: Mar-1994   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: DDH LIMITED - Dissolved (   From: May-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: RIT AND NORTHERN TRUSTEES LIMITED - Dissolved (   From: May-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST JAMES'S PLACE SERVICES LIMITED - Dissolved (   From: Mar-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: J. ROTHSCHILD INVESTMENTS LIMITED - Dissolved (   From: Jul-1993   To: Jan-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST. JAMES'S PLACE PARTNERSHIP LIMITED - Dissolved (   From: Aug-1996   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST. JAMES'S PLACE CORPORATE INVESTMENTS LIMITED - Dissolved (   From: Mar-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: TAUBE HODSON STONEX PARTNERS (UK) LIMITED - Active - Proposal to Strike off (   From: May-1996   To: Dec-1997  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: J.R. SECURITIES LIMITED - Dissolved (   From: May-1995   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Secretary: ST.JAMES'S PLACE ADMINISTRATION LIMITED - Dissolved (   From: May-1995   To: May-1997  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST.JAMES'S PLACE ADMINISTRATION LIMITED - Dissolved (   From: Mar-1992   To: May-1997  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: LIQUIDATIONCO NO 2 LIMITED - Dissolved (   From: May-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: LIQUIDATIONCO NO 3 LIMITED - Dissolved (   From: Mar-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: IDS DISTRIBUTION HOLDINGS LIMITED - Dissolved (   From: May-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: R. I. T. EXPLORATION LIMITED - Dissolved (   From: Mar-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST JAMES'S PROPERTIES LIMITED - Dissolved (   From: Mar-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: PMT LEASING LIMITED - Dissolved (   From: Sep-1991  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: SHELDON INVESTMENT COMPANY LIMITED - Dissolved (   From: Mar-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: SJPC 5 LIMITED - Dissolved (   From: Mar-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED - Dissolved (   From: Jun-1992   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: LENSONFERN LIMITED - Dissolved (   From: May-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: SJPC CORPORATE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Sep-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: PMT FINANCE LIMITED - Dissolved (   From: Sep-1991  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: LOPSYSTEM LIMITED - Dissolved (   From: May-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: M.H.S. INVESTMENTS LIMITED - Dissolved (   From: Oct-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ENTELLUS LIMITED - Dissolved (   From: Mar-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: PRECIS NINETY SEVEN LIMITED - Dissolved (   From: Oct-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: CIRENCO LIMITED - Active - Proposal to Strike off (   From: Aug-1995   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) - Dissolved (   From: Oct-1992   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: SJPC GROUP LIMITED - Dissolved (   From: May-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: GLADECORE LIMITED - Dissolved (   From: Jul-1993  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: GROUNDSIDE LIMITED - Dissolved (   From: Jul-1993  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: SJPC 7 LIMITED - Dissolved (   From: Feb-1993   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: RIT CAPITAL PARTNERS SECURITIES LIMITED - Dissolved (   From: Mar-1994   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: SPENCER HOUSE LIMITED - Active (   From: Jan-1997   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Secretary: J ROTHSCHILD CAPITAL MANAGEMENT LIMITED - Active (   From: Jul-1996   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: J ROTHSCHILD CAPITAL MANAGEMENT LIMITED - Active (   From: May-1996   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: RIT CAPITAL PARTNERS PROPERTIES LIMITED - Dissolved (   From: Jul-1993  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: RIT CAPITAL PARTNERS ENTERPRISES LIMITED - Dissolved (   From: Jul-1993  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST JAMES'S PLACE LIMITED - Dissolved (   From: May-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: COMPETITION, CHOICE AND QUALITY LIMITED - Dissolved (   From: Sep-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: RIT CAPITAL PARTNERS TRADING LIMITED - Dissolved (   From: Mar-1994   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: RIT CAPITAL PARTNERS ASSOCIATES LIMITED - Dissolved (   From: Mar-1994   To: Sep-2003  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST. JAMES'S PLACE 1990 LIMITED - Dissolved (   From: Dec-1993   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: ST JAMES'S PLACE HOLDINGS LIMITED - Dissolved (   From: Jun-1992  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: SJPC AND PARTNERS LIMITED - Dissolved (   From: Nov-1992   To: Sep-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: RITCP FUTURES LIMITED - Dissolved (   From: Mar-1994  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: J ROTHSCHILD & COMPANY LIMITED - Dissolved (   From: Jul-1993   To: Jan-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: SJPC 2 LIMITED - Dissolved (   From: Jun-1996  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: IFM HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Oct-1993  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: ST JAMES'S PLACE PROPERTIES LIMITED - Dissolved (   From: Jan-1993  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: CREDITLESSON LIMITED - Dissolved (   From: Mar-1994   To: May-1994  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: GALILEO CAPITAL LIMITED - Dissolved (   From: Mar-1994   To: May-1994  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: THE NEW INVESTMENT COMPANY LIMITED - Dissolved (   From: Aug-1993  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: COLEMAN STREET NOMINEES LIMITED - Dissolved (   From: Aug-1993   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: FLOREAT INVESTMENTS LIMITED - Dissolved (   From: Sep-1993   To: Jun-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: ST JAMES'S PLACE INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Mar-1994  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: REASSURE MIDCO LIMITED - Active (   From: Nov-1994   To: Dec-1994  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: ST. JAMES'S PLACE PLC - Active (   From: Apr-1996   To: Jun-1996  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Secretary: VALUE REALISATION TRUST PLC - Dissolved (   From: May-1997  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: VALUE REALISATION TRUST PLC - Dissolved (   From: Apr-1996   To: Jun-1996  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Secretary: VRT SECURITIES LIMITED - Dissolved (   From: May-1997  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: VRT SECURITIES LIMITED - Dissolved (   From: Jul-1996  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Current Director: SJPC 1996 LIMITED - Dissolved (   From: Apr-1996  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL

Resigned Director: SJPC 2000 LIMITED - Dissolved (   From: Mar-1992   To: Nov-1998  )

Address: UPLANDS 65 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NL