Resigned Director: BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY - Active (   From: Jul-1991   To: May-1991  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: PRICEWATERHOUSECOOPERS SERVICES LIMITED - Active (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: SALKING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1998  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: FREDERICK'S PLACE NOMINEES LIMITED - Active (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: INVEMERE LIMITED - Dissolved (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: STS NOMINEES NO.23 - Dissolved (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: STS NOMINEES NO. 22 LIMITED - Dissolved (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: STS NOMINEES NO.30 LIMITED - Dissolved (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Current Director: K. COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-1992  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: PRICE WATERHOUSE LIMITED - Active (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: STS NOMINEES NO.26 - Dissolved (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: STS NOMINEES NO.27 LIMITED - Dissolved (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Secretary: 33-35 BRYANSTON SQUARE LTD - Dissolved (   From: Dec-2001   To: Apr-2002  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: 33-35 BRYANSTON SQUARE LTD - Dissolved (   From: Oct-2001   To: Apr-2002  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: OIL SIS LIMITED - Dissolved (   From: Sep-1995   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED - Dissolved (   From: Jan-1998   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: PWC LONDON BRIDGE LIMITED - Active (   From: Apr-1996   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: PWSP LIMITED - Active (   From: Jun-1996   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: PRICE WATERHOUSE MCS UK HOLDING COMPANY - Liquidation (   From: Apr-1998   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: PRICE WATERHOUSE MCS UK HOLDINGS B.V. - Converted / closed (   From: Sep-1996   To: Jun-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY

Resigned Director: STS NOMINEES NO.24 LIMITED - Dissolved (   From: Jul-1992   To: Mar-2000  )

Address: FLAT 20, 34 BRYANSTON SQUARE, LONDON, W1H 2DY