Resigned Director: HERMES PRIVATE EQUITY LIMITED - Operating Company (   From: Jul-2004   To: May-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: OFFICETEAM GROUP LIMITED - Liquidation (   From: Aug-2004   To: Apr-2007  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: ETI GROUP INVESTMENTS LIMITED - Dissolved (   From: Sep-2004   To: Nov-2006  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: THE WORKS INVESTMENTS LIMITED - Dissolved (   From: Apr-2005   To: May-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: RIVA GAMING GROUP LIMITED - Dissolved (   From: Apr-2006   To: Dec-2008  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: SIBLU HOLDINGS LIMITED - Active (   From: Dec-2006   To: Nov-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: BPG EQUITYCO LIMITED - Dissolved (   From: Sep-2007   To: Nov-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: BRIDGEPOINT ADVISERS II LIMITED - Active (   From: Mar-2009   To: May-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: HERMES PENSION FUND MANAGEMENT LIMITED - Active (   From: Mar-2009   To: Mar-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: HPE SCOTLAND GP LIMITED - Active (   From: Dec-2006   To: May-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP

Resigned Director: BBTPS FP GP LIMITED - Active (   From: Aug-2007   To: May-2009  )

Address: 10 LARPENT AVENUE, LONDON, SW15 6UP