Resigned Director: EMI GROUP LIMITED - Active (   From: Oct-1999   To: May-2002  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA

Resigned Director: EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - Dissolved (   From: Jul-2000   To: May-2002  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA

Resigned Director: THE PHOTOGRAPHERS' GALLERY LIMITED - Active (   From: Feb-2001   To: Apr-2004  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA

Resigned Director: C4I DISTRIBUTION LIMITED - Active (   From: Jul-1997   To: Dec-2000  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA

Resigned Director: FILM FOUR LIMITED - Active (   From: Jan-1998   To: Oct-2001  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA

Resigned Director: 124 FACILITIES LIMITED - Dissolved (   From: Jul-1997   To: Oct-1997  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA

Resigned Director: 4 VENTURES LIMITED - Active (   From: Nov-2000   To: Oct-2001  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA

Current Director: BEAT PRODUCTIONS LIMITED - Dissolved (   From: Feb-2005  )

Address: APARTMENT 8 N, 173 PERRY STREET, NEW YORK, NY 1001, USA