Resigned Director: TELENT LIMITED - Active (   From: Oct-1997   To: Jan-2001  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: S.G. SECURITIES U.K. LIMITED - Active (   From: Jul-1992   To: Sep-1992  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: TELENT COMMUNICATIONS HOLDINGS LIMITED - Active (   From: Nov-1997   To: Aug-1998  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED - Active (   From: Oct-1997   To: Apr-2001  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: TELENT TECHNOLOGY SERVICES LIMITED - Active (   From: Nov-1997   To: Aug-1998  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: I.C. INSURANCE HOLDINGS LIMITED - Dissolved (   From: Jan-1993   To: Sep-1997  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: M COMMUNICATIONS INTERNATIONAL INVESTMENTS - Dissolved (   From: Nov-1997   To: Nov-1998  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: STANHOPE INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jan-1998   To: May-2001  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: NEWCASTLE UNITED LIMITED - Active (   From: Feb-1997   To: May-1998  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: SYNGENTA LIMITED - Active (   From: Dec-1992   To: Oct-1997  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: ASTRAZENECA PLC - Active (   From: Feb-1993   To: Oct-1997  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: R&Q BETA COMPANY PLC - Converted / closed (   From: Jun-1994   To: Sep-1997  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Current Director: MAYO INVESTMENTS LIMITED - Dissolved (   From: Jun-1997  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: M (DGP2) LIMITED - Dissolved (   From: Jun-1998   To: Jul-2001  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Current Director: GEC RECONSTRUCTIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: M (2003) PLC - Dissolved (   From: Oct-1999   To: Jul-2001  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: AGILISYS CONTACT SERVICES LIMITED - Active (   From: Sep-2001   To: Jul-2004  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE

Resigned Director: PENTLAND BRANDS LAKESIDE LIMITED - Active (   From: Dec-1993   To: Nov-1999  )

Address: 1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE