Resigned Director: R.V.W. LIMITED - Dissolved (   From: May-2002   To: Dec-2008  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: P.A.T.(PENSIONS)LIMITED - Active (   From: Apr-1992   To: Aug-1992  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: ALDEBURGH LODGE MANAGEMENT COMPANY LIMITED - Operating Company (   From: Dec-1996   To: Apr-2002  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: COLCHESTER BUSINESS ENTERPRISE AGENCY - Active (   From: Aug-1993   To: May-1997  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: CITY OF LONDON SINFONIA LIMITED - Active (   From: Oct-1995   To: Jul-1998  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: EASTERN POWER NETWORKS PLC - Active (   From: Sep-1992   To: Sep-1997  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Secretary: EASTERN GROUP SHARE SCHEME TRUSTEES LIMITED - Dissolved (   From: Mar-1993   To: Mar-1995  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: EASTERN GROUP SHARE SCHEME TRUSTEES LIMITED - Dissolved (   From: Dec-1992   To: Sep-1997  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: CHB P H R LIMITED - Active (   From: Jan-1994   To: Jul-1995  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: EASYJET AIRLINE COMPANY LIMITED - Active (   From: Mar-2004   To: Sep-2005  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Current Director: THE THANK YOU COMPANY LIMITED - Dissolved (   From: Jan-1996  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: TXU EUROPE GROUP PLC - Liquidation (   From: Sep-1996   To: Sep-1997  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: INSTITUTE OF CUSTOMER SERVICE - Active (   From: Feb-1997   To: Jun-2001  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Current Director: THE GARLAND APPEAL - Dissolved (   From: Feb-1999  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: ICS SERVICES LIMITED - Active (   From: Aug-1999   To: Jun-2001  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Current Director: INTEGRYS LIMITED - Dissolved (   From: May-2002  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Resigned Director: ALBION RECORDS - Active (   From: Sep-2005   To: Oct-2015  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Current Secretary: NETSIGN LIMITED - Dissolved (   From: Nov-2005  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL

Current Director: THE RICHARD HICKOX FOUNDATION - Dissolved (   From: Mar-2009  )

Address: 65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL