Resigned Director: VOELCKER HOLDINGS LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: P&O DEVELOPMENTS LIMITED - Active (   From: Apr-1993   To: Oct-1996  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: BIWATER HOLDINGS LIMITED - Active (   From: Nov-1996   To: Mar-2000  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: INDUSTRIAL ENERGY COSTS LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: BIWATER INTERNATIONAL LIMITED - Active (   From: Aug-1997   To: Jan-1999  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: DR.AUGUSTUS VOELCKER & SONS LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: ASPECT SCIENTIFIC LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: ASPLAND AND JAMES LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: INENCO SYSTEMS LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: MIDLAND ENERGY CONSULTANTS LTD - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: INENCO ENERGY LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: INENCO ENERGY TRADING LIMITED - Active (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: KINETIC NETWORKS LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: SWAN GROUP - Active (   From: May-2001   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: ALS LABORATORIES (UK) LIMITED - Active (   From: Aug-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: INENCO LIMITED - Active (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: INENCO MARKETING LIMITED - Dissolved (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: CASTLE WATER (SOUTH EAST) LIMITED - Active (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: HALCROW WATER SERVICES LIMITED - Active (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: SEMBCORP UTILITIES SERVICES LIMITED - Active (   From: Apr-1999   To: Feb-2001  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: SWAN CAPITAL HOLDINGS LIMITED - Dissolved (   From: Mar-2001   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: SWAN CAPITAL NOMINEES LIMITED - Dissolved (   From: Mar-2001   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: ECLIPSE SCIENTIFIC HOLDINGS LIMITED - Dissolved (   From: Aug-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: SWAN CAPITAL GROUP LIMITED - Dissolved (   From: Feb-2001   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: SWAN CAPITAL INVESTMENTS - Dissolved (   From: Mar-2001   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Current Director: SWIFTRAIL UK LIMITED - Dissolved (   From: Apr-2002  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: MID KENT FINANCING LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: SWAN PROPERTY LIMITED - Active (   From: Mar-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Resigned Director: MID KENT FISHERIES LIMITED - Active - Proposal to Strike off (   From: Jul-2003   To: Jan-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Current Director: BREAM INVESTMENTS LIMITED - Dissolved (   From: Jan-2003  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF

Current Director: SPRING CAPITAL LIMITED - Dissolved (   From: Nov-2004  )

Address: STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF