Resigned Director: NEW CONCORDIA WHARF MANAGEMENT LIMITED - Active (   From: Nov-1991   To: May-1996  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Resigned Director: OCTAGON ENERGY LIMITED - Dissolved (   From: Dec-1991   To: Aug-1996  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Resigned Director: MANSION HOUSE SECURITIES (EUROPE) LIMITED - Dissolved (   From: Feb-1992   To: Sep-1992  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Resigned Director: BLANKSTONE SINGTON LIMITED - In Administration (   From: May-1991   To: May-1991  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: FIELDING INTERNATIONAL LIMITED - Dissolved (   From: May-1991  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: FIELDING & CO. LIMITED - Dissolved (   From: May-1991  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: BAILLIE NOMINEES LIMITED - Dissolved (   From: Mar-1992  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Resigned Secretary: GROUND RENT OPPORTUNITIES LIMITED - Operating Company (   From: Nov-1993   To: Oct-1994  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Resigned Director: GROUND RENT OPPORTUNITIES LIMITED - Operating Company (   From: Nov-1993   To: Aug-2001  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: THE TRINIDAD & TOBAGO LAND AND DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Nov-1994  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Resigned Director: GRO PROPERTIES LIMITED - Operating Company (   From: Jun-1996   To: Aug-2001  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: STOCK-SHARE.COM LIMITED - Dissolved (   From: Jul-1999  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: REPUBLIC OF INDONESIA.COM LIMITED - Dissolved (   From: May-2000  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: INDONESIA.COM LIMITED - Dissolved (   From: May-2000  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: WEBNAMES.COM LIMITED - Dissolved (   From: May-2000  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: DUBLIN.COM LIMITED - Dissolved (   From: May-2000  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: JAVA.COM LIMITED - Dissolved (   From: May-2000  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Secretary: THE NASDAQ CLUB LIMITED - Dissolved (   From: Aug-2001  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: THE NASDAQ CLUB LIMITED - Dissolved (   From: Aug-2001  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: THE INVESTOR RELATIONS CLUB LIMITED - Dissolved (   From: Feb-2003  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Secretary: THE ANGLO ARGENTINE PROPERTY COMPANY LIMITED - Dissolved (   From: Apr-2004  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: THE ANGLO ARGENTINE PROPERTY COMPANY LIMITED - Dissolved (   From: Apr-2004  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Current Director: MATRIX VALLEY PLC - Dissolved (   From: Feb-2007  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF

Resigned Director: MUSTANG OIL LIMITED - Dissolved (   From: May-2000   To: May-2008  )

Address: FAIRLEA HOUSE, 97 FARNHAM ROAD, GUILDFORD, SURREY, GU2 7PF