Resigned Director: CLIFFORD CHANCE NEWCASTLE LIMITED - Operating Company (   From: May-1992   To: May-1995  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: CLIFFORD CHANCE SECRETARIES LIMITED - Active (   From: Feb-1993   To: Apr-2003  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: CORPORATE PERSONAL EQUITY PLANS LIMITED - Dissolved (   From: Jul-1991   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: CORPORATE PERSONAL EQUITY PLAN LIMITED - Dissolved (   From: Aug-1991   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: OSBORNE THREE LIMITED - Liquidation (   From: Oct-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: AUCS COMMUNICATIONS SERVICES (UK) LIMITED - Dissolved (   From: Oct-1991   To: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: LEGIBUS 1607 LIMITED - Dissolved (   From: Jan-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: KOIDE (U.K.) COMPANY LIMITED - Dissolved (   From: May-1991   To: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: COLUMBUS HOLDINGS LIMITED - Dissolved (   From: May-1991   To: May-1993  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: ALBION ENVIRONMENTAL LIMITED - Dissolved (   From: May-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ALBION SCOTT BOOKSELLERS LIMITED - Dissolved (   From: May-1991   To: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: THAMES RIVER AGENCY LIMITED - Dissolved (   From: May-1991   To: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: A.C. BENNETT LIMITED - Dissolved (   From: May-1991   To: Aug-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: MICROSOFT PROPERTIES UK LIMITED - Active (   From: May-1991   To: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED - Active (   From: May-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: FINANTIA SERVICES UNLIMITED - Dissolved (   From: May-1991   To: Oct-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: OYCW INVESTMENTS (B - 1) LIMITED - Dissolved (   From: May-1991   To: Jun-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: OYCW INVESTMENTS (FC-6) LIMITED - Dissolved (   From: May-1991   To: Jun-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: EMERALDSTREAM LIMITED - Dissolved (   From: May-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: CSC WORLD LIMITED - Dissolved (   From: May-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ALTAI GROUP UK LIMITED - Dissolved (   From: May-1991   To: Aug-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: COMBINE HONNETE OBER ADVANCER MERCANTILE INDUSTRIES LIMITED - Dissolved (   From: May-1991   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ADAM LEISURE GROUP PLC - Dissolved (   From: May-1991   To: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: PEARDALE LIMITED - Dissolved (   From: May-1991   To: Jan-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ALLDAYS HOLDINGS (TRUSTEES) LIMITED - Converted / closed (   From: May-1991   To: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: HAZAMA CORPORATION (UK) LIMITED - Dissolved (   From: May-1991   To: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: PANTHERVALE LIMITED - Dissolved (   From: May-1991   To: Aug-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: GOLDWOOD LIMITED - Dissolved (   From: May-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: MATRA DEFENSE UK LIMITED - Dissolved (   From: May-1991   To: Aug-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: THE GAMES CHANNEL LIMITED - Dissolved (   From: Aug-1992   To: Aug-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: CHANNEL PORTS TRANSPORT SERVICES LIMITED - Dissolved (   From: May-1991   To: Oct-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: DTZ DEBENHAM THORPE SERVICES LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: PANTHERHILL LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: YARNALL LIMITED - Liquidation (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: TIGERDALE LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: TIGERDOVE LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: K.D.D. PRODUCTS LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: THE KUWAIT COMPENSATION CONSORTIUM LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: IWP (EUROPE) LIMITED - Dissolved (   From: Jul-1991   To: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: T.H.L. PENSIONS LIMITED - Active (   From: Jul-1991   To: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: SLAMBA LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: SK THREE LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: ADAM LEISURE (HARROGATE) LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: TIGERVALE LIMITED - Dissolved (   From: Jul-1991   To: Aug-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: ADAM LEISURE LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: TIGERHILL LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: MATSUSHIRO UK LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: THOMSON FINANCIAL INVESTOR LIMITED - Dissolved (   From: Jul-1991   To: Jul-1993  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: THE LITTLE TRADING COMPANY LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: CAPITAL PARTNERSHIP NOMINEES LIMITED - Dissolved (   From: Jul-1991   To: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: LYNCH JONES & RYAN (U.K.) LIMITED - Dissolved (   From: Jul-1991   To: Jul-1993  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: WORDPERFECT INTERNATIONAL LIMITED - Dissolved (   From: Jul-1991   To: Oct-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: LEGIBUS 1649 LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: LEGIBUS 1647 LIMITED - Dissolved (   From: Jul-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: HIGHBURY FINANCIAL SERVICES LIMITED - Dissolved (   From: Jul-1992   To: Jan-1993  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: HIGHBURY DIRECT PUBLISHING LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: JDHT LIMITED - Dissolved (   From: Jul-1991   To: Aug-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: ELKINGRANGE LIMITED - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ELKINBROOK LIMITED - Dissolved (   From: Sep-1991   To: Oct-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: LEGIBUS 1665 LIMITED - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: WASSALL INTERNATIONAL LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: LCH NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: FURUKAWA ELECTRIC EUROPE LTD - Operating Company (   From: Sep-1991   To: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: EUROCONTINENTAL FUND MANAGERS LIMITED - Dissolved (   From: Sep-1991   To: Nov-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ROYAL PHILHARMONIC ORCHESTRA (MUSIC) LIMITED - Dissolved (   From: Sep-1991   To: Oct-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: PED LIMITED - Dissolved (   From: Sep-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ARLINGTON STREET TRUSTEES LIMITED - Operating Company (   From: Sep-1991   To: Aug-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: 149TH LEGIBUS PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: 150TH LEGIBUS PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: PEARDRIVE PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: PEARGRANGE PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: PEARGREEN PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: PEARGROVE PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: PEARHAVEN PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: AVCO CAPITAL - Dissolved (   From: Sep-1991   To: Sep-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: PEARVIEW PLC - Dissolved (   From: Sep-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: KLPS FILM PRODUCTIONS LIMITED - Dissolved (   From: Dec-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: CHALKLIN BUSINESS PARK MANAGEMENT LIMITED - Active (   From: Dec-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: NEWTOWN LOGISTICS LIMITED - Dissolved (   From: Dec-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: WILLOWSQUARE LIMITED - Dissolved (   From: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: FUTURE STRATEGY INTERNATIONAL LIMITED - Dissolved (   From: Dec-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: STATE STREET UNIT TRUST MANAGEMENT LIMITED - Active (   From: Dec-1991   To: Apr-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: GLADEDRIVE LIMITED - Dissolved (   From: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: NEO ENERGY (UKCS) LIMITED - Active (   From: Dec-1991   To: Jul-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: GLADEVALE LIMITED - Dissolved (   From: Dec-1991   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: WILLOWDRIVE LIMITED - Dissolved (   From: Dec-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: WILLOWDOWN LIMITED - Dissolved (   From: Dec-1991   To: Jan-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: WHITLENGE ACQUISITION LIMITED - Dissolved (   From: Dec-1991   To: Jan-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: LONDON TELECOMMUNICATIONS LIMITED - Dissolved (   From: Dec-1991   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: NATIONWIDE ESTATES (NBS) LIMITED - Dissolved (   From: Dec-1991   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - Active (   From: Dec-1991   To: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: MAPLE CHAOS LIMITED - Dissolved (   From: Dec-1991   To: Dec-1991  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: ALBANY ARCHITECTS LIMITED - Dissolved (   From: Dec-1991   To: Jan-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: STEWART GROUP TRUSTEES LIMITED - Dissolved (   From: Dec-1991   To: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Current Director: LAVENDERSQUARE LIMITED - Dissolved (   From: Feb-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: IDB COMMUNICATIONS GROUP, LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: KEADBY DEVELOPMENTS LIMITED - Active (   From: Feb-1992   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: VIKING DIRECT (HOLDINGS) LIMITED - Active (   From: Feb-1992   To: Jun-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: INTERNATIONAL TRANSPORT TRUSTEES LIMITED - Dissolved (   From: Feb-1992   To: Mar-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Resigned Director: SEV HOLDINGS LIMITED - Dissolved (   From: Feb-1992   To: May-1992  )

Address: 89 THURLEIGH ROAD, LONDON, SW12 8TY