Resigned Director: IBM UNITED KINGDOM HOLDINGS LIMITED - Active (   From: May-1992   To: May-1994  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: SMITH & NEPHEW PLC - Active (   From: Mar-1993   To: Feb-2002  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BAXI PARTNERSHIP LIMITED - Active (   From: Jul-1999   To: Oct-2000  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: ENGLISH NATIONAL OPERA - Active (   From: Nov-1992   To: Nov-2000  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: THE INSTITUTE OF MANAGEMENT - Active (   From: Sep-1998   To: Oct-2000  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: I.B.M. UNITED KINGDOM LABORATORIES LIMITED - Dissolved (   From: May-1992   To: May-1994  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: INVOLVEMENT AND PARTICIPATION ASSOCIATION - Active (   From: Mar-1997   To: May-2002  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: IBM UNITED KINGDOM LIMITED - Active (   From: May-1992   To: May-1994  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Current Director: CAMFRAN RENTALS - Dissolved (   From: May-1992  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: TEMPLETON COLLEGE (OCMS) - Dissolved (   From: Feb-1993   To: Dec-1993  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: IBM SERVICE PLUS LIMITED - Dissolved (   From: May-1992   To: Jun-1993  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: ARTS & BUSINESS LIMITED - Dissolved (   From: Jun-1991   To: Nov-1997  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: FOUNDATION FOR SCIENCE AND TECHNOLOGY - Operating Company (   From: Sep-2007   To: Aug-2010  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: IBM UNITED KINGDOM PENSIONS TRUST LIMITED - Operating Company (   From: May-1992   To: Jul-1993  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BUSINESS IN THE COMMUNITY - Active (   From: Dec-1991   To: Jul-2000  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: IBM UNITED KINGDOM FINANCE PLC - Dissolved (   From: May-1993   To: May-1994  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - Dissolved (   From: Dec-1991   To: Oct-1998  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: IBM UNITED KINGDOM TRUST - Liquidation (   From: Jun-1992   To: May-1994  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BEDFONT PROPERTY INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: May-1994  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: IBM SERVICES LIMITED - Dissolved (   From: May-1992   To: May-1994  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: CABLE CORPORATION LIMITED(THE) - Dissolved (   From: Mar-1995   To: Nov-1996  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: VM TRANSFERS (NO 4) LIMITED - Active (   From: May-1994   To: Sep-1998  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: LOCKHEED MARTIN UK LIMITED - Active (   From: Feb-1995   To: Nov-1999  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: THE STRATEGIC PARTNERSHIP (LONDON) LIMITED - Dissolved (   From: Jan-1997   To: Apr-2001  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: ROBIN A TECHNOLOGY REALISATIONS PLC - Liquidation (   From: Mar-1996   To: Dec-2001  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: LOCKHEED MARTIN UK HOLDINGS LIMITED - Active (   From: Jul-1999   To: Jun-2006  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: EQUINIX (UK) LIMITED - Operating Company (   From: Apr-1999   To: Nov-2001  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Current Director: BERMUDA ASSET MANAGEMENT LIMITED - Dissolved (   From: Nov-1999  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: EQUINIX GROUP LIMITED - Dissolved (   From: Jul-1999   To: Sep-2007  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: STHREE PLC - Active (   From: Jul-2000   To: Apr-2010  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BAXI GLOBAL LIMITED - Liquidation (   From: Jan-2000   To: Oct-2000  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: WORKING LINKS (EMPLOYMENT) LIMITED - Liquidation (   From: Feb-2003   To: Oct-2008  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Current Director: THE COUNCIL FOR EXCELLENCE IN MANAGEMENT AND LEADERSHIP - Dissolved (   From: Sep-2000  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: UK EUNIVERSITIES WORLDWIDE LTD - Dissolved (   From: Dec-2001   To: Feb-2004  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: THE ENGINEERING AND TECHNOLOGY BOARD - Operating Company (   From: Aug-2007   To: Aug-2010  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: THE LINKS FOUNDATION LIMITED - Dissolved (   From: Nov-2003   To: Oct-2008  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BIG BANG EDUCATION CIC - Active (   From: May-2010   To: Mar-2011  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: AEGON PLATFORM SERVICES LIMITED - Dissolved (   From: Feb-2011   To: Mar-2014  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: AVIVA INSURANCE LIMITED - Active (   From: May-1990   To: Jun-1992  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: GENERAL ACCIDENT PLC - Active (   From: May-1990   To: Jun-1998  )

Address: 20 GROOM PLACE, LONDON, SW1X 7BA