Resigned Director: MACGREGOR GOLF (EUROPE) LIMITED - Dissolved (   From: Jan-1997   To: Aug-1998  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: FIELDCODE LIMITED - Dissolved (   From: Dec-1990  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: CLASSIC LEISUREWEAR LIMITED - Dissolved (   From: Jan-1997  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: S & W AGENCIES LIMITED - Dissolved (   From: Mar-1998   To: Jan-1999  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Secretary: CACTUS PRODUCTS LIMITED - Dissolved (   From: Dec-1990  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: CACTUS PRODUCTS LIMITED - Dissolved (   From: Dec-1990  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Secretary: SPRINGBOK CONSOLIDATED LIMITED - Dissolved (   From: Dec-1990  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Secretary: SANSHIRO EXPORTERS LIMITED - Dissolved (   From: Jun-1991  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: SANSHIRO EXPORTERS LIMITED - Dissolved (   From: Jun-1991  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: LOCHINVALE FINANCE LIMITED - Dissolved (   From: Dec-1990   To: Jan-1991  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: LAVENDELL SERVICES LIMITED - Dissolved (   From: Dec-1990   To: Jan-1991  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: STONEHAGE FLEMING ASSOCIATES LIMITED - Active (   From: Sep-2009   To: Nov-2013  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: PAN AFRICAN FUND INVESTMENT COMPANY LIMITED - Dissolved (   From: Aug-1991  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: JAGUAR INVESTMENTS LIMITED - Dissolved (   From: Feb-1993  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: BRECO SERVICES LIMITED - Dissolved (   From: Jun-1998   To: Aug-2001  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Secretary: BRACTON LIMITED - Dissolved (   From: Mar-1994  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: BRACTON LIMITED - Dissolved (   From: Mar-1994  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: CONSTANTIA CONSULTING (UK) LIMITED - Dissolved (   From: Dec-2000   To: Apr-2003  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: WINDLESHAM COURT LIMITED - Active (   From: Feb-1997   To: Oct-2008  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: BRETONY LIMITED - Dissolved (   From: Jun-2001   To: Sep-2004  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: THE NEWTON FOLLIS PARTNERSHIP LIMITED - Operating Company (   From: Jul-1998   To: Mar-2002  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: ENGEN PETROLEUM (DRC) LIMITED - Active (   From: Nov-1998   To: Aug-2000  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: AARDVARK UNDERWRITING LIMITED - Active (   From: Feb-1999   To: Nov-2003  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: UNITED INVESTMENT SERVICES LIMITED - Dissolved (   From: Dec-2004   To: Oct-2008  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned Director: CAPITALWORKS CORPORATE PARTNER LIMITED - Active (   From: Feb-2013   To: Mar-2013  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: BRECO (EASTERN EUROPE) LIMITED - Converted / closed (   From: Jul-1998  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Current Director: CORYBANTES LIMITED - Converted / closed (   From: Jul-1998  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW

Resigned designated LLP Member: STONEHAGE FLEMING ADVISORY PARTNERS LLP - Active (   From: Mar-2006   To: Jan-2014  )

Address: 39 ALWYNE ROAD, LONDON, N1 2HW