Resigned Director: P1 TASMANIA GROUP LIMITED - Dissolved (   From: May-2005   To: May-2007  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Current Director: FIRST MERCANTILE PLC - Dissolved (   From: Mar-2001  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: P1 TASMANIA LIMITED - Dissolved (   From: Mar-2005   To: May-2007  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: DONCASTERS GROUP LIMITED - Liquidation (   From: Dec-2005   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: DUNDEE HOLDCO 2 LIMITED - In Administration (   From: Dec-2005   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: DUNDEE HOLDCO 3 LIMITED - Active (   From: Dec-2005   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: DUNDEE HOLDCO 4 LIMITED - Active (   From: Dec-2005   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: FULL MOON HOLDCO 3 LIMITED - Dissolved (   From: Sep-2006   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: FULL MOON HOLDCO 2 LIMITED - Dissolved (   From: Sep-2006   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: FULL MOON HOLDCO 4 LIMITED - Active (   From: Sep-2006   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: ENDELL GROUP HOLDINGS LIMITED - Dissolved (   From: Sep-2006   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: FULL MOON HOLDCO 5 LIMITED - Active (   From: Sep-2006   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: FULL MOON HOLDCO 6 LIMITED - Active (   From: Sep-2006   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: FULL MOON HOLDCO 3A LIMITED - Dissolved (   From: Sep-2006   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED - Dissolved (   From: Dec-2006   To: Feb-2008  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Current Director: MERSEY HOLDCO LIMITED - Dissolved (   From: Dec-2006  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Current Director: MERSEY HOLDCO 1 LIMITED - Dissolved (   From: Dec-2006  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Current Director: MERSEY HOLDCO 2 LIMITED - Dissolved (   From: Dec-2006  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Current Director: MERSEY HOLDCO 3 LIMITED - Dissolved (   From: Dec-2006  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: AM OLD TOPCO LIMITED - Dissolved (   From: Feb-2009   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES

Resigned Director: DIC ASSET MANAGEMENT (UK) LIMITED - Dissolved (   From: Jan-2008   To: Mar-2010  )

Address: VILLA NO. 49, NISREEN ST, NO. 3 EMIRATES HILLS, DUBAI, UNITED ARAB EMIRATES