Resigned Director: GERRARD LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: BARCLAYS WEALTH NOMINEES LIMITED - Active (   From: Nov-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: CAPEL - CURE MYERS NOMINEES LIMITED - Dissolved (   From: Nov-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: S.T.& H.NOMINEES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD FINANCIAL PLANNING LIMITED - Liquidation (   From: Jul-2002   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: CAPEL-CURE MYERS FINANCIAL SERVICES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GREIG, MIDDLETON NOMINEES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD NOMINEES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: G M COMPUTERS LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: ALBERT E SHARP LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: FREESAVE LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: CAPEL CURE SHARP LIMITED - Dissolved (   From: Feb-2002   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD VIVIAN GRAY LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: OMFS (AESBSS) LIMITED - Dissolved (   From: Aug-2003   To: Nov-2003  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD DIRECT LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GREIG MIDDLETON HOLDINGS LIMITED - Dissolved (   From: Jan-2002   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GREIG MIDDLETON FINANCIAL SERVICES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: OMFS (GVG) LIMITED - Dissolved (   From: Feb-2002   To: Dec-2003  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Current Director: MENTORS COUNSELLING CONSULTANTS LIMITED - Dissolved (   From: Oct-1995  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD MANAGEMENT SERVICES LIMITED - Liquidation (   From: Jan-2002   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD (OMH) LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: VENTURI INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Nov-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD FINANCIAL SERVICES LIMITED - Dissolved (   From: Nov-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: BARCLAYS INVESTMENT SOLUTIONS LIMITED - Operating Company (   From: Jan-2002   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: NTO NATIONAL COUNCIL - Dissolved (   From: Oct-1997   To: Nov-2000  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: CAPEL-CURE MYERS UNIT TRUST MANAGEMENT (PEP NOMINEES) LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: CENTRAL CAPITAL ACQUISITIONS LIMITED - Dissolved (   From: Aug-2003   To: Sep-2003  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GERRARD GROUP FINANCIAL SERVICES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: GREIG MIDDLETON & CO. LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: CAPEL CURE SHARP FUND MANAGERS LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: CITY OF LONDON ACADEMIES TRUST - Active (   From: Jan-2004   To: Mar-2008  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Current Director: WAKEHURST LIMITED - Active (   From: Feb-2005  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: R.C. GREIG NOMINEES LIMITED - Active (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: PE NOMINEES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: ALLIED PROVINCIAL P.E.P. (NOMINEES) LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL

Resigned Director: APS STANDBY NOMINEES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: WAKEHURST, LIMES CLOSE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SL