Resigned Director: FUNDS TRANSFER SHARING LIMITED - Dissolved (   From: Apr-1992   To: Mar-1993  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: LINSEC 506 LIMITED - Dissolved (   From: May-1992   To: Mar-1993  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: SELERIDGE LIMITED - Dissolved (   From: Mar-1992   To: Sep-1992  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: THE NOVOCASTRIANS RUGBY FOOTBALL CLUB LIMITED - Active (   From: Sep-2003   To: Sep-2006  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: NORTHERN ROCK FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1991   To: Mar-1993  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: ALLIANCE & LEICESTER LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Aug-1995   To: Feb-1997  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - Active (   From: Jan-1994   To: Jul-1996  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Aug-1995   To: Feb-1997  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: A&L INSURANCE SERVICES PLC - Dissolved (   From: Aug-1996   To: Oct-1996  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: ALLIANCE & LEICESTER LIMITED - Active (   From: Oct-1996   To: Feb-1997  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Current Secretary: ITHACA MANAGEMENT CONSULTANTS LIMITED - Dissolved (   From: Apr-2000  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: ITHACA MANAGEMENT CONSULTANTS LIMITED - Dissolved (   From: Oct-1999   To: Apr-2000  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: DORIEMUS PLC - Active (   From: May-2000   To: May-2001  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: TEP-EXCHANGE LIMITED - Active - Proposal to Strike off (   From: May-2000   To: Oct-2001  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: TEP-EXCHANGE INTERIM PORTFOLIO LIMITED - Active - Proposal to Strike off (   From: May-2000   To: Nov-2001  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: TEP TRANSFER LIMITED - Dissolved (   From: May-2000   To: Nov-2001  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM

Resigned Director: INTERACTIVE INTELLIGENCE LIMITED - Dissolved (   From: May-2000   To: Nov-2001  )

Address: 80A WESTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW, UNITED KINGDOM