Resigned Director: DRESDNER RCM GLOBAL GROWTH TRUST LTD - Dissolved (   From: Oct-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: WEST HAM UNITED LIMITED - Active (   From: Oct-1997   To: Oct-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: BRITISH AMERICAN TOBACCO P.L.C. - Active (   From: Oct-1997   To: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: NEW INVESTMENT FOR TRAINS I PLC - Dissolved (   From: Oct-1997   To: Oct-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: B.A.T RECONSTRUCTIONS LIMITED - Dissolved (   From: Aug-1997   To: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: MAN FUND MANAGEMENT UK LIMITED - Operating Company (   From: Aug-1997   To: Sep-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: GLG PARTNERS UK HOLDINGS LTD - Liquidation (   From: Aug-1997   To: Sep-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: RUN-OFF 1997 LIMITED - Dissolved (   From: Aug-1997   To: May-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: MUTV LIMITED - Active (   From: Aug-1997   To: Sep-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: SRPT TRADING LIMITED - Dissolved (   From: Aug-1997   To: Dec-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: FAIRBRIDGE ESTATES LIMITED - Dissolved (   From: Aug-1997   To: Oct-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: KITE PROPERTY HOLDINGS LIMITED - Dissolved (   From: Aug-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: VINCENT HOUSE MANAGEMENT LIMITED - Active (   From: Aug-1997   To: Oct-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: CARRS ANIMAL FEED SUPPLEMENTS LIMITED - Active (   From: Aug-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: HILLSDOWN HOLDINGS QUEST LIMITED - Dissolved (   From: Aug-1997   To: Sep-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: INDEPENDENT ASSURANCE SERVICES LIMITED - Dissolved (   From: Aug-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: PRECIS (1579) LIMITED - Dissolved (   From: Aug-1997   To: Apr-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: EXOLUM RIVERSIDE LTD - Active (   From: Aug-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: BRITISH AMERICAN TOBACCO (1998) LIMITED - Active (   From: Aug-1997   To: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: KETTERING DANCING & INVESTMENTS PLC - Dissolved (   From: Jan-1998   To: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: ROBERT HUTCHISON LIMITED - Active (   From: Oct-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: GREENS FLOUR MILLS LIMITED - Active (   From: Oct-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: NORTHERN LEISURE (SOUTHERN) LIMITED - Dissolved (   From: Oct-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: IAC SERVICES LIMITED - Dissolved (   From: Oct-1997   To: Dec-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: CROWN DILMUN DEVELOPMENTS (4) LIMITED - Dissolved (   From: Nov-1997   To: Dec-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: COROB SERVICE LIMITED - Dissolved (   From: Nov-1997   To: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: HAMMERSON (WEST QUAY) LIMITED - Dissolved (   From: Nov-1997   To: Dec-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: PRECIS (1596) LIMITED - Dissolved (   From: Nov-1997   To: Apr-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: PRECIS (1599) LIMITED - Dissolved (   From: Nov-1997   To: Jan-1999  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: HIGHLAND DISTILLERIES LIMITED - Dissolved (   From: Nov-1997   To: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED - Active (   From: Nov-1997   To: Apr-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: VAN BUREN ESTATES LIMITED - Dissolved (   From: Jan-1998   To: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: SCAPA QUEST LIMITED - Dissolved (   From: Jan-1998   To: Apr-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: ALLIED ORBITAL LIMITED - Dissolved (   From: Jan-1998   To: Mar-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: AVIATION TRAINING INTERNATIONAL LIMITED - Liquidation (   From: Jan-1998   To: Jul-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Current Director: RETAINDEAL LIMITED - Dissolved (   From: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: SELFRIDGES & CO. LIMITED - Active (   From: Feb-1998   To: Mar-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Current Director: VENTURESTOCK LIMITED - Dissolved (   From: Feb-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: IPP PFI HOLDINGS LIMITED - Active (   From: Feb-1998   To: Mar-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: IPP PROPERTIES LIMITED - Active (   From: Feb-1998   To: Mar-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: PHASEKING LIMITED - Dissolved (   From: Feb-1998   To: Jun-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: HAMMERSON PROFIT SHARING SCHEME TRUSTEES LIMITED - Dissolved (   From: Feb-1998   To: Mar-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: PRECIS (1619) LIMITED - Dissolved (   From: Feb-1998   To: Mar-1998  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS

Resigned Director: ALFRED DUNHILL SCOTCH WHISKY LIMITED - Dissolved (   From: Oct-1997   To: Nov-1997  )

Address: FLAT 18 GATTIS WHARF, 5 NEW WHARF ROAD, LONDON, N1 9RS