Resigned Director: I2S LIMITED - Dissolved (   From: Feb-2000   To: May-2004  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Resigned Director: SG SECURITIES (LONDON) LTD - Dissolved (   From: Nov-1991   To: Oct-1995  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Resigned Director: FUTURES MANAGEMENT LIMITED - Dissolved (   From: Jan-1993   To: Jun-1993  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Current Director: MUSEUM EDITIONS LIMITED - Dissolved (   From: Aug-1996  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Current Director: AIRD MOTORS AND ENGINEERING COMPANY LIMITED - Dissolved (   From: May-1994  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Resigned Director: LOVAT INVESTMENTS LIMITED - Active (   From: May-1994   To: Aug-2014  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Current Director: KILMORACK LIMITED - Dissolved (   From: May-1994  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Resigned Director: KERRERA FISHERIES LIMITED - Active (   From: May-1994   To: Dec-1994  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Current Director: LMWS LIMITED - Dissolved (   From: Apr-1994  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Current Director: KIRKTON FARMS LIMITED - Active (   From: Feb-1997  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Resigned Director: LOVAT ESTATES LIMITED - Active (   From: Mar-2006   To: Aug-2014  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Resigned Director: EDINBURGH WORLDWIDE INVESTMENT TRUST PLC - Active (   From: Dec-1998   To: Oct-2012  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT

Resigned Director: SLITCO LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Aug-2014  )

Address: 12 KYLESTROME HOUSE CUNDY STREET, LONDON, SW1W 9JT