Resigned Director: TRINITY LABAN CONSERVATOIRE OF MUSIC AND DANCE - Operating Company (   From: Mar-2005   To: Dec-2006  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE AND WIRELESS (INVESTMENTS) LIMITED - Active (   From: Feb-1996   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE AND WIRELESS (MEADOWBANK) LIMITED - Dissolved (   From: Aug-1996   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: C&W CABLE LIMITED - Dissolved (   From: Feb-1996   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: EASTERN LEASING COMPANY LIMITED(THE) - Active (   From: Mar-1996   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: EROS LEASING COMPANY LIMITED(THE) - Dissolved (   From: Mar-1996   To: Aug-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE AND WIRELESS PENSION TRUSTEE LIMITED - Active (   From: Dec-1997   To: Oct-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: T-MOBILE NO.5 LIMITED - Liquidation (   From: Feb-1996   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: LABAN LIMITED - Active (   From: Jul-1999   To: Mar-2006  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED - Dissolved (   From: Feb-1996   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE AND WIRELESS (LONDON HOLDINGS) LIMITED - Dissolved (   From: Feb-1996   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: 6-11 THE VALLEY MANAGEMENT LIMITED - Active (   From: Aug-1996   To: Jan-1999  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE AND WIRELESS NOMINEE LIMITED - Active (   From: Mar-1998   To: Jun-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: ARAM RESOURCES LIMITED - Active (   From: Apr-1999   To: Dec-2000  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE & WIRELESS U.K. FINANCE - Dissolved (   From: Apr-1998   To: Jul-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: CABLE & WIRELESS HK FINANCE - Dissolved (   From: Jul-1998   To: Aug-1998  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Current Director: INSCOM GROUP LIMITED - Dissolved (   From: Jul-2001  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Current Director: IGL RISK ENGINEERING LIMITED - Dissolved (   From: Jul-2001  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Current Director: INSCOM INVESTMENTS LIMITED - Dissolved (   From: Jul-2001  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Resigned Director: BREAKWATER LIMITED - Dissolved (   From: May-2000   To: Apr-2007  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Current Director: INSCOM PROPERTY LIMITED - Dissolved (   From: Nov-2001  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Current Director: PENDER TELECOMMUNICATIONS FACILITY LIMITED - Dissolved (   From: Jan-2003  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Current Director: PENDER TELECOMMUNICATIONS FACILITY MANAGEMENT LIMITED - Dissolved (   From: Jan-2003  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ

Current Director: IGL MANAGEMENT LIMITED - Dissolved (   From: Nov-2003  )

Address: 13 WEST WAY, CARSHALTON, SURREY, SM5 4EJ