Current Director: WORTHING PREMIER PROPERTIES LIMITED - Dissolved (   From: Aug-2001  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2003  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: STG MANAGEMENT LIMITED - Dissolved (   From: Aug-2001   To: Nov-2003  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: LANDMARK STG LIMITED - Dissolved (   From: Aug-2001  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: MEDICSIGHT FINANCE LIMITED - Dissolved (   From: Oct-2002   To: Nov-2003  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: SCIENCE TECHNOLOGY GROUP LIMITED - Dissolved (   From: Mar-2002  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: STG MDA ONE LIMITED - Dissolved (   From: Nov-2001  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: STG MDA TWO LIMITED - Dissolved (   From: Nov-2001  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: MEDICSIGHT NOMINEES LIMITED - Dissolved (   From: Feb-2002   To: Nov-2003  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: YANG TECHNOLOGY LIMITED - Dissolved (   From: Nov-2002   To: Nov-2003  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: FAIRFAX NOMINEES LIMITED - Dissolved (   From: Jun-2005  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Secretary: FAIRFAX NOMINEES LIMITED - Dissolved (   From: Nov-2004   To: Jun-2005  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Secretary: POWDERBLUE PICTURES LIMITED - Dissolved (   From: Nov-2004  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: FAIRFAX EQUITY LIMITED - Dissolved (   From: Jun-2005  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: FAIRFAX GROUP LIMITED - Active - Proposal to Strike off (   From: Jun-2005   To: Dec-2012  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: KUWAIT PROPERTY LIMITED - Dissolved (   From: Jun-2005  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: FAIRFAX I.S. PLC - Liquidation (   From: Jul-2005   To: Jul-2012  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: FAIRFAX I.S. NOMINEES LIMITED - Dissolved (   From: Sep-2005  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: TACTICA FUND MANAGEMENT LIMITED - Dissolved (   From: Dec-2005   To: Dec-2009  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: QST NOMINEES LIMITED - Dissolved (   From: Jan-2006  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: FAIRFAX CAPITAL LIMITED - Dissolved (   From: Jan-2006  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: PRIME WEALTH GROUP LIMITED - Liquidation (   From: Oct-2006   To: Feb-2014  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: FAIRFAX MERGERS AND ACQUISITIONS LIMITED - Dissolved (   From: Oct-2006  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Current Director: FAIRFAX EQUITIES LIMITED - Dissolved (   From: Oct-2006  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: PRIME WEALTH ADVISORY LIMITED - Dissolved (   From: Nov-2013   To: Feb-2014  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE

Resigned Director: PRIME WEALTH (MANAGEMENT) LIMITED - Dissolved (   From: Dec-2013   To: Feb-2014  )

Address: 60 CHERITON SQUARE, LONDON, SW17 8AE