LONDON LAW SERVICES LIMITED

W.M. DUCTING SERVICES LIMITED

Corporate Nominee Director

Assigned on 29 Nov 1993

Current time on role 30 years, 4 months, 27 days

AMBASSADOR (SOUTHERN) LIMITED

Corporate Nominee Director

Assigned on 20 Jul 1992

Current time on role 31 years, 9 months, 6 days

MOVIES VIDEO LIMITED

Corporate Nominee Director

Assigned on 06 Jun 1991

Current time on role 32 years, 10 months, 20 days

OAKLAND GRANGE MANAGEMENT COMPANY LIMITED

Corporate Nominee Director

Assigned on 10 Jun 1999

Resigned on 16 Mar 2007

Time on role 7 years, 9 months, 6 days

THREE PEAKS OUTDOOR PURSUITS LIMITED

Corporate Nominee Director

Assigned on 13 May 2003

Resigned on 13 May 2003

Time on role

CASCELLOID LIMITED

Corporate Nominee Director

Assigned on 30 Apr 2003

Resigned on 30 Apr 2003

Time on role

THE ROBRIX SHIPPING COMPANY LIMITED

Corporate Nominee Director

Assigned on 30 Apr 2003

Resigned on 30 Apr 2003

Time on role

SOFTA GROUP LIMITED

Corporate Nominee Director

Assigned on 15 Apr 2003

Resigned on 15 Apr 2003

Time on role

ARCHITYPE LIMITED

Corporate Nominee Director

Assigned on 12 Apr 2003

Resigned on 12 Apr 2003

Time on role

DIALOGUE ASSOCIATES LIMITED

Corporate Nominee Director

Assigned on 04 Apr 2003

Resigned on 04 Apr 2003

Time on role

LAND PROPERTY HOLDINGS LIMITED

Corporate Nominee Director

Assigned on 03 Apr 2003

Resigned on 03 Apr 2003

Time on role

JELS SYSTEMS LIMITED

Corporate Nominee Director

Assigned on 25 Feb 2003

Resigned on 25 Feb 2003

Time on role

VULCAN CONVEYORS LIMITED

Corporate Nominee Director

Assigned on 17 Feb 2003

Resigned on 17 Feb 2003

Time on role

REAL GOOD FOOD PLC

Corporate Nominee Director

Assigned on 13 Feb 2003

Resigned on 13 Feb 2003

Time on role

SMARTSPRUCE LIMITED

Corporate Nominee Director

Assigned on 12 Aug 2002

Resigned on 07 Jan 2003

Time on role 4 months, 26 days

PROPERTY EXPERTS MANAGEMENT LIMITED

Corporate Nominee Director

Assigned on 13 Dec 2002

Resigned on 13 Dec 2002

Time on role

NIXONS OF MARYPORT LIMITED

Corporate Nominee Director

Assigned on 27 Nov 2002

Resigned on 27 Nov 2002

Time on role

ON COMMAND EUROPE LIMITED

Corporate Nominee Director

Assigned on 25 Nov 2002

Resigned on 25 Nov 2002

Time on role

ELECTRICAL INSTALLATION SURVEY & TEST LIMITED

Corporate Nominee Director

Assigned on 09 Nov 2001

Resigned on 09 Nov 2002

Time on role 1 year

NIGEL BAKER LIMITED

Corporate Nominee Director

Assigned on 08 Nov 2001

Resigned on 08 Nov 2002

Time on role 1 year

KEMMEL ASSOCIATES LIMITED

Corporate Nominee Director

Assigned on 13 Aug 2002

Resigned on 04 Sep 2002

Time on role 22 days

DM DELIVERED LIMITED

Corporate Nominee Director

Assigned on 20 Aug 2002

Resigned on 04 Sep 2002

Time on role 15 days

LOFTLANE LIMITED

Corporate Nominee Director

Assigned on 20 Aug 2002

Resigned on 28 Aug 2002

Time on role 8 days

MERCURY LOCAL NEWSPAPERS LIMITED

Corporate Nominee Director

Assigned on 27 Aug 2002

Resigned on 27 Aug 2002

Time on role

MHS ACCOUNTING SERVICES LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

NINETY CAMBRIDGE STREET COMPANY LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

SCOTTWOOD PLEASANT VIEW LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

IAN RIDLER ELECTRICAL LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

DBMT LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

MULTISTEEL LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

VENUS OFFICE STAFFING RECRUITMENT LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

PERRO LOCO LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

EXCLUSIVE ANALYSIS LTD

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

VIVE PRODUCTIONS LIMITED

Corporate Nominee Director

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role