Resigned Director: INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD - Dissolved (   From: Mar-2001   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: ST.MARY AXE SECURITIES LIMITED - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: BORNEO PROVIDENT TRUST LIMITED(THE) - Dissolved (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Current Director: H.A. SAUNDERS LIMITED - Dissolved (   From: Jun-1999  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Current Director: SEMAJ 1 LIMITED - Dissolved (   From: Jun-1999  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE MOTORS INTERNATIONAL LIMITED - Operating Company (   From: Nov-1998   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Current Director: LAMBERT BROTHERS SHIPBROKING LIMITED - Dissolved (   From: Mar-2001  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: MARANELLO CONCESSIONAIRES LIMITED - Active (   From: Feb-2001   To: Nov-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE OVERSEAS LIMITED - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Current Director: INCHCAPE SHIPPING INVESTMENT SERVICES LIMITED - Dissolved (   From: Mar-2001  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE MANAGEMENT (SERVICES) LIMITED - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: MAR PARTS LIMITED - Active (   From: Feb-2001   To: Nov-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE(EAST AFRICA)LIMITED - Dissolved (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: TGB HOLDINGS LIMITED - Dissolved (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE CORPORATE SERVICES LIMITED - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Current Director: LAMBERT SHIPBROKING LIMITED - Dissolved (   From: Mar-2001  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: TOKYO SHIPBROKERS LIMITED - Dissolved (   From: Mar-2001   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: MARANELLO SALES LIMITED - Active (   From: Apr-2003   To: Nov-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: MARANELLO HOLDINGS LIMITED - Active (   From: Feb-2001   To: Nov-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE DIGITAL LIMITED - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE FINANCE PLC - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: HOWPER 260 LIMITED - Liquidation (   From: Dec-2001   To: Jan-2004  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: EUROFLEET LIMITED - Dissolved (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE INTERNATIONAL HOLDINGS LIMITED - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: CAMDEN FLEET SOLUTIONS LIMITED - Dissolved (   From: Dec-2001   To: Jan-2004  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE TRANSITION LIMITED - Active (   From: Oct-2000   To: Dec-2006  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE BUSINESS SERVICES LIMITED - Dissolved (   From: Dec-2001   To: Jun-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: MARK WILKINSON INVESTMENTS LIMITED - Active (   From: Jul-2003   To: Jul-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: ROBERT WILKINSON INVESTMENTS LIMITED - Active (   From: Jul-2003   To: Jul-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: MARK WILKINSON INVESTMENTS II LIMITED - Active (   From: Oct-2003   To: Oct-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: ROBERT WILKINSON INVESTMENTS II LIMITED - Active (   From: Oct-2003   To: Oct-2003  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE IMPERIAL - Active (   From: Mar-2004   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE (BELGIUM) LIMITED - Operating Company (   From: Dec-2006   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ

Resigned Director: INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - Operating Company (   From: Jun-1999   To: Mar-2007  )

Address: HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ