Resigned Director: DIAGEO FINANCE PLC - Active (   From: Mar-1993   To: Nov-1993  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: GRANADA GROUP LIMITED - Active (   From: Jan-1993   To: Jun-1998  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: GRAND METROPOLITAN LIMITED - Active (   From: Mar-1992   To: Feb-1994  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: SSL INTERNATIONAL PLC - Active (   From: Sep-2001   To: Jul-2005  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: GRANDMET FOODS (UK) LIMITED - Active - Proposal to Strike off (   From: Jan-1993   To: Sep-1993  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: DIAGEO GREAT BRITAIN LIMITED - Operating Company (   From: Apr-1992   To: Sep-1993  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: UNIQ (HOLDINGS) LIMITED - Active (   From: Mar-1995   To: Jul-2001  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: NAMESHELL 1 LIMITED - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: INCLUDE - Active (   From: Oct-1994   To: May-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: TERRANOVA FOODS LIMITED - Active (   From: May-1999   To: Oct-1999  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Secretary: GLENISLA - Dissolved (   From: Feb-1994   To: Jan-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: GLENISLA - Dissolved (   From: Feb-1994   To: Jan-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Secretary: GLENISLA (UK) LIMITED - Dissolved (   From: Feb-1994   To: Jan-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: GLENISLA (UK) LIMITED - Dissolved (   From: Feb-1994   To: Jan-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Secretary: GLENLYON LIMITED - Dissolved (   From: Feb-1994   To: Jan-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: GLENLYON LIMITED - Dissolved (   From: Feb-1994   To: Jan-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: NEWSQUEST CAPITAL LIMITED - Active (   From: Dec-1995   To: Oct-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: RRN HOLDINGS LIMITED - Dissolved (   From: Dec-1995   To: Oct-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: NEWSQUEST LIMITED - Active (   From: Feb-1996   To: Sep-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: HEATRAE ELECTRICAL LIMITED - Dissolved (   From: Apr-1997   To: Nov-2000  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Current Director: CASTANEA CONSULTING LIMITED - Dissolved (   From: Feb-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Current Director: CASTANEA INTERIORS AND ANTIQUES LIMITED - Dissolved (   From: Feb-1997  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: ERYCINUS LIMITED - Dissolved (   From: Jun-1997   To: Jan-2000  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: ECKOH PLC - Active (   From: Nov-1999   To: Oct-2002  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: WILL HILL LIMITED - Operating Company (   From: Jan-1999   To: Mar-1999  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: HLF GROUP PLC - Dissolved (   From: Nov-1999   To: Jan-2004  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: UNIQ LIMITED - Active (   From: Mar-2000   To: Jul-2001  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Current Director: WOOD LANE (NUMBER 1) LIMITED - Dissolved (   From: Feb-2000  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: BAXI GROUP LIMITED - Operating Company (   From: Nov-2000   To: Dec-2002  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Secretary: HEATH LAMBERT HOLDINGS LIMITED - Dissolved (   From: Dec-2003   To: Dec-2003  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: HEATH LAMBERT HOLDINGS LIMITED - Dissolved (   From: Dec-2003   To: Feb-2005  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA

Resigned Director: HFL REALISATIONS LIMITED - Active - Proposal to Strike off (   From: Dec-1993   To: Mar-2000  )

Address: 14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA