Resigned Director: SIR ROBERT MCALPINE LIMITED - Active (   From: Jan-2001   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: MCALPINE OFFSHORE LIMITED - Dissolved (   From: Feb-1991   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: STOCKINGSTONE LIMITED - Dissolved (   From: Jan-2001   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED - Active (   From: Jan-2001   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Current Director: MCALPINE OFFSHORE STRUCTURES LIMITED - Dissolved (   From: Jul-1991  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: MCALPINE SEA SERVICES LIMITED - Dissolved (   From: Jul-1991   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: WESTERN WIND FARMS LIMITED - Dissolved (   From: Feb-1992   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: CARLAND CROSS LIMITED - Dissolved (   From: Jan-1993   To: Sep-1996  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: WIND RESOURCES LIMITED - Dissolved (   From: Jan-1993   To: Sep-1996  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: COAL CLOUGH LIMITED - Dissolved (   From: Jan-1993   To: Sep-1996  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SIR ROBERT MCALPINE (HOLDINGS) LIMITED - Active (   From: Mar-2002   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Current Director: MCALPINE HEALTHCARE LIMITED - Dissolved (   From: Nov-1994  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SUMMIT HEALTHCARE LIMITED - Dissolved (   From: Mar-1995   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: TRAMTRACK CROYDON LIMITED - Active (   From: Feb-1999   To: Sep-2001  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: AUTOLINK CONCESSIONAIRES (M6) PLC - Active (   From: Apr-1997   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: ASTRALBROOK LIMITED - Dissolved (   From: Jun-1996   To: Aug-2001  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Current Director: SIR ROBERT MCALPINE (A19) LIMITED - Dissolved (   From: Sep-1996  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: TRAMTRACK LEASING LIMITED - Dissolved (   From: Feb-1999   To: Sep-2001  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: AUTOLINK HOLDINGS (M6) LTD - Active (   From: Apr-1997   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED - Active (   From: Mar-1997   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Current Director: RMPA LIMITED - Dissolved (   From: Oct-1999  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SIR ROBERT MCALPINE PFI LIMITED - Dissolved (   From: May-2000   To: Nov-2002  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: AUTOLINK HOLDINGS (A19) LIMITED - Active (   From: May-2001   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: AUTOLINK CONCESSIONAIRES (A19) LIMITED - Active (   From: May-2001   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: AUTOLINK CONCESSIONAIRES LIMITED - Dissolved (   From: Jul-2005   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: MERLOT DEVELOPMENTS LIMITED - Active (   From: Jan-2007   To: Mar-2007  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SUMMIT HOLDINGS (WISHAW) LIMITED - Operating Company (   From: Jul-1997   To: Oct-2004  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SUMMIT HEALTHCARE (WISHAW) LIMITED - Operating Company (   From: May-1998   To: Oct-2004  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ

Resigned Director: SUMMIT FINANCE (WISHAW) PLC - Operating Company (   From: May-1998   To: Oct-2004  )

Address: BIRDS OAK, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JJ