Resigned Director: T I GROUP LIMITED - Active (   From: Feb-1998   To: Nov-2002  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Resigned Director: LEONARD CHESHIRE DISABILITY - Operating Company (   From: Dec-2004   To: Sep-2009  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Resigned Director: DITCHLEY FOUNDATION(THE) - Active (   From: Sep-1999   To: May-2002  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Resigned Director: THE BRITISH-GERMAN ASSOCIATION - Active (   From: Oct-1998   To: Jan-2007  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Resigned Director: WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - Active (   From: Nov-1991   To: Jun-1999  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Resigned Director: DITCHLEY PARK CONFERENCE CENTRE LIMITED - Active (   From: Sep-1999   To: Jul-2004  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Resigned Director: TI GROUP TRUSTEES LIMITED - Dissolved (   From: Aug-1999   To: Nov-2002  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Resigned Director: LEONARD CHESHIRE TRADING LIMITED - Active (   From: May-2005   To: Sep-2009  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG

Current Director: FOREIGN & COLONIAL GERMAN INVESTMENT TRUST PLC - Dissolved (   From: Oct-1997  )

Address: HUNTINGTON HOUSE, RUE DU CLOS FALLU, TRINITY, JE3 5BG