Resigned Director: STC - Liquidation (   From: Mar-1994   To: Apr-1996  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ALCATEL SUBMARINE NETWORK SERVICES LIMITED - Dissolved (   From: Mar-1994   To: Mar-1996  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: SOPRA STERIA UK CORPORATE LIMITED - Active (   From: Oct-1992   To: Apr-1998  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: PEAT MARWICK (OVERSEAS MC) LIMITED - Dissolved (   From: Dec-1991   To: Sep-1992  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ABINGWORTH MANAGEMENT LIMITED - Active (   From: Jan-1993   To: Dec-1997  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ALCATEL SUBMARINE NETWORKS UK LTD - Active (   From: Mar-1994   To: Apr-1996  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ALCATEL NETWORK SYSTEMS (UK) LIMITED - Dissolved (   From: Jun-1993   To: Apr-2000  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: NOKIA UK LIMITED - Active (   From: Dec-1992   To: Oct-2000  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Current Secretary: NIGEL HORNE & ASSOCIATES LIMITED - Dissolved (   From: Jul-1993  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Current Director: NIGEL HORNE & ASSOCIATES LIMITED - Dissolved (   From: Jul-1993  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ALCATEL-LUCENT UK LIMITED - Liquidation (   From: Dec-1996   To: Oct-2000  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: WIRELESS SYSTEMS INTERNATIONAL LTD - Dissolved (   From: Oct-1995   To: Mar-2001  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: XANSA QUEST LIMITED - Dissolved (   From: Sep-1998   To: Jul-2004  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ONYVAX LIMITED - Dissolved (   From: Mar-1997   To: Mar-2002  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Current Director: ALCATEL (REALISATIONS) LIMITED - Dissolved (   From: Dec-1995  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ALCATEL NETWORK SYSTEMS OPERATIONS (UK) LIMITED - Dissolved (   From: Dec-1995   To: Aug-1998  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: BRISTOL INNOVATIONS LIMITED - Active - Proposal to Strike off (   From: Jul-1996   To: Jun-1998  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Current Secretary: LUDGATE 139 LIMITED - Dissolved (   From: Jul-1997  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Current Director: LUDGATE 139 LIMITED - Dissolved (   From: Jul-1997  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: FORESIGHT VCT PLC - Operating Company (   From: Sep-1997   To: Jan-2008  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: WYCOMBE AS REALISATIONS LIMITED - Dissolved (   From: Nov-2002   To: Nov-2008  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: PARC TECHNOLOGIES LIMITED - Dissolved (   From: Dec-1999   To: Mar-2001  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: MINING INVESTMENTS RESOURCES PLC - Dissolved (   From: Mar-2000   To: Nov-2000  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: SARANTEL LIMITED - Dissolved (   From: Sep-2000   To: Dec-2002  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Current Director: BROADCO LIMITED - Dissolved (   From: Sep-2000  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: ALAN DICK & COMPANY (HOLDINGS) LIMITED - Dissolved (   From: Jan-2007   To: Jan-2008  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - Active (   From: Oct-2002   To: Jul-2004  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: INTERGENCE SYSTEMS LIMITED - Active (   From: Jan-2006   To: Dec-2006  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: WYCOMBE AH REALISATIONS LIMITED - Dissolved (   From: Feb-2004   To: Nov-2008  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: WYCOMBE AT REALISATIONS LIMITED - Dissolved (   From: Apr-2005   To: Nov-2008  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA

Resigned Director: THE MARSH ACADEMY - Active (   From: Apr-2007   To: Nov-2008  )

Address: WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA