Resigned Director: THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - Active (   From: Jun-2005   To: Mar-2010  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: LYCEUM CAPITAL GENERAL PARTNER LIMITED - Liquidation (   From: Apr-1999   To: Mar-2007  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED - Liquidation (   From: Jun-1999   To: Mar-2007  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: CHESTNUTBAY LIMITED - Active (   From: May-2001   To: Jun-2007  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Current Director: LEATHERSPRING LIMITED - Dissolved (   From: May-2001  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Current Director: WPE IT HOLDINGS LIMITED - Dissolved (   From: Dec-2002  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: CROWTHORNE 2011 HOLDINGS LIMITED - Dissolved (   From: May-2003   To: Dec-2006  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: NATIONAL BRITANNIA HOLDINGS LIMITED - Dissolved (   From: Mar-2005   To: Oct-2007  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: HORIZON CAPITAL (HOLDINGS) LIMITED - Active (   From: Jan-2006   To: Mar-2007  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Current Director: LYCEUM CAPITAL GP NUMBER 3 LIMITED - Dissolved (   From: Jan-2006  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED - Active (   From: Oct-2007   To: Jun-2008  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: SYNEXUS CLINICAL RESEARCH FINANCE LIMITED - Active - Proposal to Strike off (   From: Oct-2007   To: Jun-2008  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Current Director: LYCEUM CAPITAL SPV LTD - Dissolved (   From: Oct-2008  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: LYCEUM CAPITAL (CIP2) LIMITED - Liquidation (   From: Oct-2008   To: Oct-2012  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE

Resigned Director: LYCEUM CAPITAL (GP2) LIMITED - Liquidation (   From: Oct-2008   To: Oct-2012  )

Address: THE OAKS, BYFLEET ROAD, COBHAM, SURREY, KT11 1EE