Resigned Director: TH GLOBAL LIMITED - Liquidation (   From: Apr-1993   To: Apr-1996  )

Address: 1 CAROLINE CLOSE, LONDON, W2 4RW

Resigned Director: NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY - Active (   From: May-1993   To: Mar-2000  )

Address: 1 CAROLINE CLOSE, LONDON, W2 4RW

Resigned Director: THE BRITISH MUSEUM COMPANY LIMITED - Operating Company (   From: Aug-2002   To: Mar-2003  )

Address: 1 CAROLINE CLOSE, LONDON, W2 4RW

Resigned Director: BRITISH MEDITERRANEAN AIRWAYS LIMITED - Active - Proposal to Strike off (   From: Feb-1997   To: Feb-2007  )

Address: 1 CAROLINE CLOSE, LONDON, W2 4RW

Resigned Director: FF&P FUND ADVISORS LIMITED - Dissolved (   From: Mar-2001   To: Nov-2005  )

Address: 1 CAROLINE CLOSE, LONDON, W2 4RW

Current Director: FALGOS INVESTMENTS LIMITED - Dissolved (   From: Jun-2000  )

Address: 1 CAROLINE CLOSE, LONDON, W2 4RW

Resigned Director: HIBU PLC - Dissolved (   From: Feb-2002   To: Jul-2009  )

Address: 1 CAROLINE CLOSE, LONDON, W2 4RW