Resigned Director: JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - Active (   From: Jun-2010   To: Nov-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Resigned Director: CODIFY LTD. - Active (   From: Jun-2006   To: Sep-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Current Director: ARNLEA SYSTEMS LIMITED - Active (   From: May-2013  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Resigned Director: CARNEGIE SYSTEMS MANAGEMENT LIMITED - Dissolved (   From: May-2006   To: Nov-2006  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Resigned Director: ABERMED LIMITED - Active (   From: Jan-2007   To: Nov-2009  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Current Director: OTTICA LIMITED - Dissolved (   From: Oct-2005  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Resigned Director: CAPITO HOLDINGS LIMITED - Active (   From: Nov-2006   To: Mar-2012  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Resigned Director: VENMAR LIMITED - Dissolved (   From: Jun-2010   To: Oct-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Current Director: ARNLEA NEXUS LIMITED - Active (   From: May-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Resigned Director: SUBVENMAR LIMITED - Dissolved (   From: Jun-2010   To: Nov-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Current Director: WGP (ABERDEEN) LIMITED - Dissolved (   From: May-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Current Director: NEXUS AB HOLDINGS LIMITED - Dissolved (   From: May-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Resigned Director: MAX BUSINESS SOFTWARE LIMITED - Dissolved (   From: Aug-2012   To: Jan-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY

Current Director: ARNLEA HOLDINGS LIMITED - Active (   From: May-2014  )

Address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, IV12 4EY