Resigned Director: AMBI-RAD INCENTIVES - Dissolved (   From: Dec-2000   To: Apr-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: NORWEST HOLST INCENTIVES - Dissolved (   From: Jan-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: ABERDEEN ASSET MANAGEMENT INCENTIVES CO. - Liquidation (   From: Dec-2000   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: A G ELECTRO OPTICS INCENTIVES - Dissolved (   From: Apr-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: STEBAL - Dissolved (   From: Dec-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: MAYFLEX INCENTIVES - Dissolved (   From: Jun-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: CAMPUS VENTURES INCENTIVES COMPANY - Dissolved (   From: Jun-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: CMC INCENTIVES - Dissolved (   From: Jun-2001   To: Mar-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: RDI INCENTIVES COMPANY - Dissolved (   From: Jul-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: CHARTERHOUSE INCENTIVES - Dissolved (   From: Aug-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: NORWEST HOLST REWARDS - Dissolved (   From: Aug-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: BOND HOUSE SYSTEMS INCENTIVES - Dissolved (   From: Sep-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: AUTO UNION FINANCE INCENTIVES - Dissolved (   From: Sep-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: AG ELECTRO OPTICS REWARDS - Dissolved (   From: Oct-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: IPS INCENTIVES CO - Dissolved (   From: Nov-2001   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: ROY WATSON INCENTIVES - Dissolved (   From: Feb-2002   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: ASPEN PUMPS INCENTIVES - Dissolved (   From: Mar-2002   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: READYPOWER INCENTIVES - Dissolved (   From: Mar-2002   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: SCOTPRIME SEAFOODS INCENTIVES COMPANY - Dissolved (   From: Sep-2002   To: Apr-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: VINCI INCENTIVES - Dissolved (   From: Sep-2002   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: VINCI REWARDS - Dissolved (   From: Sep-2002   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: HEYROD INCENTIVES - Dissolved (   From: Jan-2003   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: LOUIE CLOTHING INCENTIVES - Dissolved (   From: Jan-2003   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ

Resigned Director: LOANS INCENTIVES - Dissolved (   From: Mar-2003   To: Aug-2003  )

Address: 1 SANTA ROSA, PATIER LANE, ST SAVIOUR, JERSEY, JE2 7LQ