Current Director: WAXWELL ESTATE COMPANY - Dissolved (   From: Dec-1990  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Resigned Director: GANDALF LIMITED - Dissolved (   From: Sep-1990   To: Oct-1990  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Resigned Director: DATEDEPOSIT LIMITED - Dissolved (   From: Apr-1991   To: Jan-1994  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Current Director: PHILIP FOWLER AND SCOTT (LONDON) LIMITED - Dissolved (   From: Nov-1991  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Resigned Director: NORWEST HOLST INCENTIVES - Dissolved (   From: Dec-2000   To: Aug-2003  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Resigned Director: ST. ALDATES (98)(NO. 1) LIMITED - Dissolved (   From: Oct-2002   To: Jun-2004  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Resigned Director: ST. ALDATES (98)(NO. 2) LIMITED - Dissolved (   From: Oct-2002   To: Jun-2004  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Current Director: ALBEMARLE STREET (NO.1) LIMITED - Dissolved (   From: Feb-2003  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Current Director: ALBEMARLE STREET (NO.2) LIMITED - Dissolved (   From: Feb-2003  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

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

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Resigned Director: MORSTON HICKLING LIMITED - Dissolved (   From: Dec-2005   To: Jan-2008  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG

Resigned Director: CASTLETON HOUSE LIMITED - Dissolved (   From: Dec-1988   To: Oct-1993  )

Address: ADISON, LE JARDIN DE LEST, LA RUE DE LA ROSIERE ST. MARY, JERSEY, CHANNEL ISLANDS, JE3 3DG