Resigned Director: ONSLOW BOYD VENTURE CAPITAL LTD. - Active (   From: May-1991   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ROBERT JENKINS LIMITED - Dissolved (   From: Sep-1992   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: HYGROTHERM ENGINEERING LIMITED - Active (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: R.J. LIMITED - Dissolved (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: RJC (ROTHERHAM) LIMITED - Active (   From: Sep-1991   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ECOLOGICAL SCIENCE(U.K.)LIMITED - Dissolved (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: WHITTARD AND COMPANY LIMITED - Dissolved (   From: Mar-1991   To: Jul-1998  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: R.J. STEEL STOCKHOLDERS LIMITED - Dissolved (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ROBERT JENKINS SYSTEMS LIMITED - Dissolved (   From: Sep-1991   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ROBERT JENKINS OIL & GAS LIMITED - Dissolved (   From: Sep-1991   To: Mar-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: EASIWIPES LIMITED - Dissolved (   From: Oct-1996   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ROBERT JENKINS ENGINEERING LIMITED - Dissolved (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ROBERT JENKINS PRODUCTS LIMITED - Dissolved (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: JOHN ADAM STREET NOMINEES LIMITED - Dissolved (   From: Jan-1992   To: May-1999  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: R.J. RESEARCH AND DEVELOPMENT LIMITED - Dissolved (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: TRANSATLANTIC CAPITAL LIMITED - Dissolved (   From: Aug-1993   To: Jul-1997  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: TRANSATLANTIC CAPITAL (BIO-SCIENCES) LIMITED - Dissolved (   From: May-1992   To: Jul-1997  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Current Director: ONSLOW UPLITES LIMITED - Dissolved (   From: Sep-1991  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: TRANSATLANTIC CAPITAL BIO-SCIENCES FUND LIMITED - Dissolved (   From: Aug-1991   To: Jul-1997  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) - Active - Proposal to Strike off (   From: Mar-1991   To: Jan-1993  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: GHS RESOURCES LIMITED - Dissolved (   From: Sep-1991   To: Oct-1994  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Secretary: WOC REALISATIONS LIMITED - Dissolved (   From: Jun-1996   To: Jul-1996  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: WOC REALISATIONS LIMITED - Dissolved (   From: Dec-1991   To: Jul-1998  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: TRANSATLANTIC CAPITAL GENERAL PARTNER 'A & B' LIMITED - Dissolved (   From: Dec-1991   To: Jul-1997  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: TRANSATLANTIC CAPITAL GENERAL PARTNER 'C' LIMITED - Dissolved (   From: Dec-1991   To: Jul-1997  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: STANHOPE TELECOMMUNICATIONS LIMITED - Dissolved (   From: Dec-1993   To: Mar-1999  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: RIMA HOUSE MANAGEMENT LIMITED - Active (   From: Mar-1995   To: Sep-1996  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: NORTHERN TELECOM SERVICES LIMITED - Dissolved (   From: Mar-1997   To: Mar-1999  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Current Director: RIGADOON LIMITED - Dissolved (   From: May-1997  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ANPARIO PLC - Active (   From: Sep-2001   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: NEWIPES LIMITED - Dissolved (   From: Jun-1998   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: IVANHOE PROPERTY DEVELOPMENT LIMITED - Active (   From: May-1999   To: Oct-1999  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Secretary: CAMILLA FILMS LIMITED - Dissolved (   From: Oct-1999   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Secretary: CAMERON CAVENDISH FINE WINES LIMITED - Active (   From: May-2001   To: Oct-2003  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: ROBERT JENKINS HEADS LIMITED - Dissolved (   From: Oct-2001   To: Jun-2002  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB

Resigned Director: PERTHSHIRE VISITOR CENTRE LIMITED - Active (   From: Apr-1990   To: Sep-1993  )

Address: 48 MORETON STREET, LONDON, SW1V 2PB