Resigned Director: FOOTBALL LEAGUE LIMITED(THE) - Operating Company (   From: Jun-2000   To: Aug-2002  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: THE LONDON MORTGAGE TRUST LIMITED - Dissolved (   From: Oct-1998   To: Mar-1999  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: HSBC LONDON LIMITED - Dissolved (   From: Sep-1994   To: Mar-1996  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: HSBC PRIVATE BANK (UK) LIMITED - Active (   From: Sep-1994   To: Mar-1999  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: HSBC INVESTMENT RESIDUARY LIMITED - Dissolved (   From: Apr-1996   To: Mar-1999  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: HOULIHAN LOKEY ADVISORY LIMITED - Active (   From: Sep-1991   To: Aug-1994  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: HSBC INVESTMENTS (LATIN AMERICA) LIMITED - Dissolved (   From: May-1996   To: Mar-1999  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: INVESTMENT MANAGEMENT HOLDINGS LIMITED - Active (   From: Apr-2000   To: Jan-2006  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: ROWAN & COMPANY CAPITAL MANAGEMENT LTD - Dissolved (   From: Dec-2002   To: Jan-2006  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - Active (   From: Oct-1999   To: Jan-2001  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: AON HOLDINGS LIMITED - Active (   From: Nov-1999   To: Oct-2004  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: DOWGATE CAPITAL LIMITED - Active (   From: May-2003   To: Oct-2006  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: SAMUEL MONTAGU HOLDINGS LIMITED - Dissolved (   From: Sep-1994   To: Mar-1996  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: MONTAGU EQUITY LIMITED - Active (   From: Sep-1994   To: Mar-1999  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: MOUNT STREET INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jan-2003   To: May-2003  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Current Director: RADIO FIRST PLC - Dissolved (   From: May-1999  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: HSBC INVESTMENT BANK HOLDINGS LIMITED - Active (   From: Mar-1996   To: Mar-1999  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Current Director: ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED - Dissolved (   From: Jan-2001  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: J BAR REALISATIONS LIMITED - Dissolved (   From: Nov-1999   To: Sep-2002  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: PAVILION ASSET MANAGEMENT LIMITED - Dissolved (   From: Mar-2003   To: Nov-2004  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: CROMAR & HACKETT LIMITED - Dissolved (   From: Aug-1999   To: Nov-2002  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: ST RONAN'S SCHOOL (HAWKHURST) - Active (   From: Jan-2004   To: May-2007  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: POWERCHANNEL EUROPE PLC - Dissolved (   From: Jan-2000   To: Mar-2002  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: SPORTS INTERNET GROUP LIMITED - Dissolved (   From: Apr-1999   To: Feb-2001  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: NMSC LIMITED - Dissolved (   From: Jul-1999   To: Aug-2001  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: HANOVER CAPITAL GROUP PLC - Dissolved (   From: Jan-2000   To: Oct-2001  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: POWERCHANNEL LIMITED - Dissolved (   From: Jan-2000   To: Feb-2002  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: KEITH HARRIS PARTNERSHIP LIMITED - Dissolved (   From: Jan-2000   To: May-2003  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: 7DIGITAL GROUP LIMITED - Active (   From: Mar-2002   To: May-2005  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: TSE SERVICES INTERNATIONAL LIMITED - Dissolved (   From: Mar-2001   To: Apr-2002  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: EFL DIGITAL LIMITED - Active (   From: Mar-2001   To: Aug-2002  )

Address: 14 EATON ROW, LONDON, SW1W 0GA

Resigned Director: FOOTBALL DATACO LIMITED - Active (   From: May-2001   To: Jul-2001  )

Address: 14 EATON ROW, LONDON, SW1W 0GA