Resigned Director: POWER ASSET DEVELOPMENT COMPANY LIMITED - Active (   From: Nov-1999   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: BALFOUR BEATTY INVESTMENTS LIMITED - Active (   From: Apr-1999   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT ROADS LIMITED - Operating Company (   From: Sep-2002   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - Liquidation (   From: Apr-1996   To: May-1998  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT M1-A1 LIMITED - Operating Company (   From: Sep-2002   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT A50 LIMITED - Operating Company (   From: Sep-2002   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT ROAD OPERATORS LIMITED - Dissolved (   From: Sep-2002   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT M1-A1 HOLDINGS LIMITED - Operating Company (   From: Sep-2002   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT A30/A35 LIMITED - Operating Company (   From: Sep-2002   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: UK POWER NETWORKS SERVICES POWERLINK LIMITED - Active (   From: Nov-1999   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Current Director: CONNECT A55 LIMITED - Dissolved (   From: Sep-2002  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT M77/GSO HOLDINGS LIMITED - Operating Company (   From: Mar-2003   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT ROADS SUNDERLAND LIMITED - Active (   From: Mar-2003   To: Sep-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT ROADS SUNDERLAND HOLDINGS LIMITED - Active (   From: Mar-2003   To: Sep-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: CONNECT M77/GSO PLC - Operating Company (   From: Mar-2003   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: ABERDEEN ENVIRONMENTAL SERVICES LIMITED - Active (   From: May-2000   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA

Resigned Director: ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED - Active (   From: May-2000   To: Nov-2003  )

Address: 4 ESTCOTS DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 3DA