Resigned Director: UNBOUND GROUP PLC - Active (   From: Mar-1993   To: Jul-1995  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: SPHERE DRAKE INSURANCE LIMITED - Dissolved (   From: Jan-1993   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: DRAKE INSURANCE PLC - Liquidation (   From: Sep-1993   To: Aug-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: RIVERSTONE MANAGEMENT LIMITED - Active (   From: Jan-1993   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: ASHUNDERLY PROPERTIES LIMITED - Liquidation (   From: Dec-1993   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: AKHTER GROUP LIMITED - Active (   From: Jun-1997   To: Jul-1999  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Current Director: ANGLO-AMERICAN VENTURE FUND LIMITED - Dissolved (   From: Jan-1991  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: DIRECT TECHNOLOGY - Dissolved (   From: Sep-1992   To: May-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: EPEP NOMINEES LIMITED - Dissolved (   From: Jun-1992   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: ELECTRA SECURITIES LIMITED - Liquidation (   From: Feb-1992   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: IONA CAPITAL LTD - Active (   From: Dec-1993   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: EF MANAGERS LIMITED - Liquidation (   From: Jan-1991   To: Jun-1992  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: LIBERA DEVELOPMENTS LIMITED - Dissolved (   From: Jan-1994   To: Jan-1997  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: INNVOTEC LIMITED - Active (   From: Feb-1993   To: May-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: LIBERA TELECOM LIMITED - Dissolved (   From: Jan-1994   To: Jan-1997  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED - Dissolved (   From: May-1992   To: Aug-1995  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: FLP NOMINEES PLC - Dissolved (   From: May-1992   To: Aug-1995  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: ELECTRA ADMINISTRATION LIMITED - Liquidation (   From: Jan-1993   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: EP PRIVATE EQUITY LIMITED - Dissolved (   From: Jan-1992   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: KINGSWAY CAPITAL PARTNERS LIMITED - Dissolved (   From: Jan-1992   To: Jun-1992  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: ELECTRA GENERAL PARTNER LIMITED - Liquidation (   From: Aug-1996   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: EPEP SYNDICATIONS LIMITED - Liquidation (   From: Jan-1992   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: MINSTER CORPORATE VENTURES LIMITED - Dissolved (   From: Dec-1992   To: May-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Current Director: IPEF PARTNERS LIMITED - Dissolved (   From: Jan-1993  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: NEIGHBOURHOOD TELEPOINT LIMITED - Dissolved (   From: Jan-1994   To: Jan-1997  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: 4 CANFORD ROAD, SW11 LIMITED - Active (   From: Jul-2000   To: Jul-2010  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: LIGHTPULSE LIMITED - Dissolved (   From: Apr-1991   To: May-1991  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: RIVERSTONE HOLDINGS LIMITED - Active (   From: Jul-1992   To: May-1995  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: ELITE INCIDENT MANAGEMENT LIMITED - Dissolved (   From: Feb-1994   To: Aug-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: ELITE GENERAL PARTNER LIMITED - Dissolved (   From: Oct-1993   To: Aug-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: DRAKE HOLDINGS LIMITED - Dissolved (   From: Aug-1993   To: Aug-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH

Resigned Director: ELECTRA GENERAL PARTNER 'B' LIMITED - Liquidation (   From: Aug-1996   To: Dec-1996  )

Address: MAYFLOWER COTTAGE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AH