Resigned Director: MAJEDIE INVESTMENTS PLC - Active (   From: Nov-1999   To: May-2000  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: BERINGEA LIMITED - Active (   From: Apr-2001   To: Apr-2003  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: BARLOW SERVICE COMPANY LIMITED - Dissolved (   From: Mar-1999   To: May-2000  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: AIM HOLDINGS LIMITED - Dissolved (   From: Apr-1997   To: Jan-1999  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Current Director: SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Current Director: SPENCER PLACE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Current Director: HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: MAJEDIE PORTFOLIO MANAGEMENT LIMITED - Dissolved (   From: Mar-2000   To: May-2000  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: MAJEDIE INVESTMENT TRUST MANAGEMENT LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: PROVEN HOLDINGS LIMITED - Active (   From: Nov-2000   To: Apr-2003  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: COLVILLE LIMITED - Dissolved (   From: Mar-2002   To: Jul-2003  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: ANGELINA BALLERINA LIMITED - Dissolved (   From: Jul-2002   To: Jul-2003  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: CRAVENSTREET LIMITED - Dissolved (   From: Jul-2002   To: Jul-2003  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: AQUIS STOCK EXCHANGE LIMITED - Active (   From: Jun-2005   To: Jan-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: PROVEN PRIVATE EQUITY LIMITED - Active (   From: Feb-2003   To: Jul-2003  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: DIGITALBOX PLC - Active (   From: Nov-2003   To: Jan-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: CORE VCT I PLC - Dissolved (   From: Nov-2004   To: Aug-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: CORE OLD VCT II LIMITED - Dissolved (   From: Nov-2004   To: Jan-2006  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: CORE VCT II PLC - Dissolved (   From: Oct-2005   To: Aug-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: CORE VCT PLC - Liquidation (   From: Oct-2005   To: Aug-2007  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: DUNEDIN CAPITAL PARTNERS LIMITED - Active (   From: Jan-1996   To: Nov-1998  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Resigned Director: DUNEDIN CAPITAL HOLDINGS LIMITED - Dissolved (   From: May-1996   To: Nov-1998  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX

Current Director: DCP (ENTERPRISES) LIMITED - Dissolved (   From: Aug-1996  )

Address: FLAT 4 SPENCER COURT, SPENCER PLACE, LONDON, N1 2AX