Current Director: COPE BROTHERS & CO.,LIMITED - Dissolved (   From: Jul-2007  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: JT INTERNATIONAL LIMITED - Dissolved (   From: Aug-2007  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER SERVICES LIMITED - Dissolved (   From: Jul-2007  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: GAHL LIMITED - Dissolved (   From: Nov-2007   To: Mar-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AGNA 1 LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AGNA 2 - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AGNA 7 - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER JERSEY OVERSEAS LIMITED - Dissolved (   From: Jul-2007  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AEGAEUS LIMITED - Dissolved (   From: Nov-2007   To: Jan-2008  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER JERSEY HOLDINGS LIMITED - Dissolved (   From: Jul-2007  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: GCU - Dissolved (   From: Jul-2007   To: May-2010  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER LEASING LIMITED - Dissolved (   From: Jul-2007  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: WESTERN TOBACCO INVESTMENTS LLC - Converted / closed (   From: Jan-2008   To: Mar-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: WORLD FINANCE & DISTRIBUTION LLC - Converted / closed (   From: Feb-2008   To: Mar-2008  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER INVESTMENT FINANCE LIMITED - Converted / closed (   From: Sep-2008  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER INVESTMENTS LUXEMBOURG LIMITED - Converted / closed (   From: Nov-2008  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER LUXEMBOURG LIMITED - Converted / closed (   From: Nov-2008  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director: GALLAHER FINANCE LUXEMBOURG LIMITED - Converted / closed (   From: Nov-2008  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AGNA 4 - Converted / closed (   From: Jul-2009   To: Sep-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AGNA 6 - Converted / closed (   From: Jul-2009   To: Sep-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AGNA 3 - Converted / closed (   From: Jul-2009   To: Sep-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Resigned Director: AGNA 5 - Converted / closed (   From: Jul-2009   To: Sep-2009  )

Address: 15 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN