Resigned Director: FINLAY BEVERAGES LIMITED - Active (   From: Feb-2002   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: BARAOORA(SYLHET)TEA COMPANY,LIMITED - Dissolved (   From: Feb-2002   To: Mar-2006  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED - Dissolved (   From: Jan-2003   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: FINLAY TEA SOLUTIONS UK LIMITED - Active (   From: Feb-2002   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: P.R. BUCHANAN & CO. LIMITED - Dissolved (   From: Feb-2002   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - Active (   From: Feb-2002   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: FLAMINGO HOLDINGS LIMITED - Active (   From: Jul-2007   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: JF (BANGLADESH) LIMITED - Dissolved (   From: Jul-2004   To: Jul-2004  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: RWENZORI HOLDINGS LIMITED - Dissolved (   From: Nov-2006   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: FINLAY EXTRACTS & INGREDIENTS UK LIMITED - Active (   From: Dec-2007   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: THE AMALGAMATED TEA ESTATES COMPANY LIMITED - Dissolved (   From: Jan-2003   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: JAMES FINLAY LIMITED - Active (   From: Jan-2002   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: BROWNS PLANTATIONS KENYA LIMITED - Active (   From: Feb-2002   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: CONSOLIDATED TEA AND LANDS COMPANY (BANGLADESH)LIMITED(THE) - Dissolved (   From: Feb-2002   To: Mar-2006  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: JAMES FINLAY CORPORATION LIMITED - Active (   From: Feb-2002   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: JAMES FINLAY INVESTMENT SERVICES LIMITED - Dissolved (   From: Jan-2003   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: SCOTTISH ALLIED INVESTORS LIMITED - Dissolved (   From: Jan-2003   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP

Resigned Director: HIGHLAND PRODUCTS LIMITED - Active (   From: Jun-2004   To: Sep-2008  )

Address: AUCHMANNOCH HOUSE, SORN, AYRSHIRE, KA5 6JP