Resigned Director: LIFFE ADMINISTRATION AND MANAGEMENT - Active (   From: May-1996   To: Jul-1998  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: HSBC GREENWELL - Dissolved (   From: Jul-1997   To: Jul-1998  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) - Dissolved (   From: Sep-1996   To: Jul-1998  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: YORKSHIRE BANK INVESTMENTS LIMITED - Dissolved (   From: Nov-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: UNION DANCE TRUST LIMITED - Active (   From: Apr-2003   To: Mar-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: LIFFE (HOLDINGS) LIMITED - Active (   From: May-1996   To: Jul-1998  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NAB INVESTMENTS LIMITED - Active (   From: Sep-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: LIFFE TRUSTEES LIMITED - Dissolved (   From: Nov-1996   To: Jul-1997  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL CAPITAL INVESTMENTS LIMITED - Dissolved (   From: Sep-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA GROUP OPTIMAL INVESTMENTS LIMITED - Dissolved (   From: Sep-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED - Liquidation (   From: Feb-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED - Dissolved (   From: Feb-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED - Dissolved (   From: Feb-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: TRONDHEIM LEASING LIMITED - Dissolved (   From: Feb-2005   To: Mar-2005  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED - Dissolved (   From: Sep-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED - Liquidation (   From: Feb-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: CLYDESDALE GROUP INVESTMENTS LIMITED - Dissolved (   From: Mar-2006   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: PEA LEASING LIMITED - Liquidation (   From: Aug-2006   To: Aug-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED - Converted / closed (   From: Aug-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED - Converted / closed (   From: Aug-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned Director: YOUNG STREET LIMITED - Converted / closed (   From: Jul-2005   To: Sep-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Current Director: YORKSHIRE BIHK LIMITED - Active (   From: May-2006  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ

Resigned designated LLP Member: EUROPEAN RISK CAPITAL LLP - Active (   From: Dec-2009   To: May-2010  )

Address: FLAT 2, 23 BOLTON GARDENS, LONDON, SW5 0AQ