Resigned Director: ALLIED DOMECQ EASTERN LIMITED - Dissolved (   From: Oct-1992   To: Dec-1992  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: ST GEORGE'S GOLF CLUB TRUST LIMITED - Operating Company (   From: Mar-1991   To: May-1995  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: BRIDGE FARM DAIRIES LIMITED - Dissolved (   From: Mar-1993   To: May-1996  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: JULIUS GROUP LIMITED - Dissolved (   From: Apr-1993   To: Sep-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: VISIT LONDON LIMITED - Dissolved (   From: Jul-1992   To: Sep-1993  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - Active (   From: Jun-1992   To: Jul-1998  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: RICHMOND UNDERWRITING LIMITED - Dissolved (   From: Jan-1993   To: Sep-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: SAFEWAY LIMITED - Active (   From: Jul-1992   To: Mar-1995  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: ALLIED DOMECQ INTERNATIONAL DISTRIBUTION LIMITED - Dissolved (   From: Jun-1992   To: Dec-1992  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: GROCERS' INVESTMENT COMPANY LIMITED(THE) - Active (   From: Oct-1994   To: Oct-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: GROCERS' HALL LIMITED - Active (   From: Oct-1994   To: Oct-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: ALM LIMITED - Active (   From: Aug-1992   To: Jun-1995  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: LAVENHAM INVESTMENTS LIMITED - Dissolved (   From: Apr-1993   To: Aug-1996  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: JPMORGAN FLEMING TECHNOLOGY TRUST PLC - Dissolved (   From: May-1993   To: Dec-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Current Director: H.B. INVESTMENTS LIMITED - Dissolved (   From: May-1991  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: INTERNATIONAL FINANCIAL SERVICES LONDON - Dissolved (   From: Nov-1992   To: Mar-1994  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: APPLIED DISTRIBUTION GROUP LIMITED - Dissolved (   From: Sep-1993   To: Jun-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: QUILEN LIMITED - Dissolved (   From: Jun-1991   To: Jul-1991  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: BALLI GROUP PLC - Liquidation (   From: Jul-1991   To: Mar-1999  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: BUSINESSLDN - Operating Company (   From: Dec-1993   To: Dec-1995  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: HYVE INTERNATIONAL EVENTS LIMITED - Active (   From: Jun-1996   To: Mar-1998  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED - Dissolved (   From: Jun-1997   To: Oct-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Current Director: LAWGRA (N0.287) LIMITED - Dissolved (   From: Mar-1995  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: MTT PLC - Dissolved (   From: Dec-1995   To: Mar-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: REBUS GROUP LIMITED - Active - Proposal to Strike off (   From: Feb-1996   To: Dec-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: MARKEL SYNDICATE MANAGEMENT LIMITED - Active (   From: Jan-1996   To: Sep-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: CAIT LIMITED - Dissolved (   From: May-1997   To: Nov-1997  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: ITE ENTERPRISES LIMITED - Active (   From: Jun-1997   To: Mar-1998  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: R & A FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Mar-1998   To: Jan-2005  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ

Resigned Director: GLENDRONACH DISTILLERY COMPANY LIMITED - Active (   From: Nov-1989   To: Dec-1992  )

Address: THE PARSONAGE, GOODNESTONE, CANTERBURY, KENT, CT3 1PJ