Resigned Director: SAVOY INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Mar-2010   To: May-2013  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: ASHCOURT INVESTMENT ADVISERS LIMITED - Liquidation (   From: Jan-2005   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - Liquidation (   From: Mar-2006   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Current Director: CHAPMAN HOW NOMINEES LIMITED - Dissolved (   From: Nov-2005  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: CHARTWELL HOUSE NOMINEES LTD. - Dissolved (   From: Nov-2005   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: ROWAN & COMPANY CAPITAL MANAGEMENT LTD - Dissolved (   From: Apr-2010   To: May-2013  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: ASHCOURT CHARTWELL HOUSE LIMITED - Dissolved (   From: Nov-2005   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: CHARTWELL HOUSE ASSET MANAGEMENT LTD. - Dissolved (   From: Nov-2005   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Current Director: PRICE BAILEY NOMINEES LIMITED - Dissolved (   From: Nov-2005  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: CHARTWELL HOUSE GROUP LTD - Dissolved (   From: Nov-2005   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: TILNEY ASSET MANAGEMENT SERVICES LIMITED - Active (   From: Jan-2005   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: ASHCOURT NOMINEES LIMITED - Liquidation (   From: Mar-2006   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: AR PENSION TRUSTEES LIMITED - Active (   From: May-2006   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: SOUTH RIVER ASSET MANAGEMENT LIMITED - Active (   From: Apr-2010   To: May-2011  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: LAINVEST LIMITED - Dissolved (   From: Apr-2006   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: ASHCOURT ROWAN ADMINISTRATION LIMITED - Dissolved (   From: Sep-2006   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Current Director: LAWINVEST LIMITED - Dissolved (   From: Mar-2006  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: ASHCOURT HOLDINGS LIMITED - Active (   From: May-2007   To: Mar-2010  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH

Resigned Director: PURBECK NOMINEES LIMITED - Dissolved (   From: Apr-2006   To: Nov-2007  )

Address: 2 THE VIOLETS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BH