Resigned Director: CBRE INVESTMENT MANAGEMENT (UK) LIMITED - Active (   From: Jun-1992   To: Jan-2002  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - Active (   From: Jan-1997   To: Jan-1999  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (PETERBOROUGH) NO. 2 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (PETERBOROUGH) NO. 1 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (NORTHAMPTON) NO.1 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (NEW CENTURY PLACE) NO.2 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (NEW CENTURY PLACE) NO. 1 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (NORTHAMPTON) NO.2 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (BOURNEMOUTH) NO.2 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (BOURNEMOUTH) NO.1 LIMITED - Dissolved (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED - Active (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED - Active (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Current Director: LIONBROOK NOMINEE (SADDLER STREET) NO. 1 LIMITED - Dissolved (   From: Mar-2002  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Current Director: LIONBROOK NOMINEE (SADDLER STREET) NO. 2 LIMITED - Dissolved (   From: Mar-2002  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED - Active (   From: Mar-2002   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED - Active (   From: Mar-2002   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.1 LIMITED - Dissolved (   From: Feb-2002   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.2 LIMITED - Dissolved (   From: Feb-2002   To: Jul-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - Active (   From: May-1999   To: May-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - Active (   From: Oct-1999   To: May-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW

Resigned Director: LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - Active - Proposal to Strike off (   From: May-1999   To: May-2003  )

Address: 58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW