CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

UHY COMPANY SECRETARIAL SERVICES LIMITED

Corporate Director

Assigned on 16 Apr 2004

Current time on role 20 years, 1 month, 5 days

HACKER YOUNG FINANCIAL PLANNING LIMITED

Corporate Director

Assigned on 07 Apr 2004

Current time on role 20 years, 1 month, 14 days

HACKER YOUNG CORPORATE FINANCE LIMITED

Corporate Director

Assigned on 26 Mar 2004

Current time on role 20 years, 1 month, 26 days

UHY CITY REGISTRARS LIMITED

Corporate Director

Assigned on 23 Mar 2004

Current time on role 20 years, 1 month, 29 days

ISLINGTON PROPERTY DEVELOPMENTS LIMITED

Corporate Director

Assigned on 24 Dec 2003

Current time on role 20 years, 4 months, 28 days

KFM HOLDINGS LIMITED

Corporate Director

Assigned on 08 Jan 2008

Resigned on 08 Jan 2008

Time on role

AURORA GLOBAL MARKETS LIMITED

Corporate Director

Assigned on 11 Dec 2007

Resigned on 11 Dec 2007

Time on role

PILTOWN SERVICES LIMITED

Corporate Director

Assigned on 06 Dec 2007

Resigned on 06 Dec 2007

Time on role

CAMTOM LIMITED

Corporate Director

Assigned on 04 Dec 2007

Resigned on 04 Dec 2007

Time on role

TPE NO. 2 LIMITED

Corporate Director

Assigned on 28 Nov 2007

Resigned on 28 Nov 2007

Time on role

APG DIRECT (2) LIMITED

Corporate Director

Assigned on 15 Nov 2007

Resigned on 15 Nov 2007

Time on role

APEX DIRECT PROMOTIONS LIMITED

Corporate Director

Assigned on 15 Nov 2007

Resigned on 15 Nov 2007

Time on role

AIC IMPROVEMENTS GROUP LIMITED

Corporate Director

Assigned on 09 Nov 2007

Resigned on 09 Nov 2007

Time on role

PEARL COMMERCIAL INSTALLATIONS LIMITED

Corporate Director

Assigned on 07 Nov 2007

Resigned on 07 Nov 2007

Time on role

SURREY MOLE SCREENING SERVICE LIMITED

Corporate Director

Assigned on 29 Oct 2007

Resigned on 29 Oct 2007

Time on role

OCEANCONNECT RISK MANAGEMENT UK HOLDINGS LIMITED

Corporate Director

Assigned on 16 Oct 2007

Resigned on 16 Oct 2007

Time on role

VIANET SCHOOL PAINTS LIMITED

Corporate Director

Assigned on 10 Oct 2007

Resigned on 10 Oct 2007

Time on role

LARK & RAM LIMITED

Corporate Director

Assigned on 28 Sep 2007

Resigned on 28 Sep 2007

Time on role

DESIGN OPTIONS MARINE LIMITED

Corporate Director

Assigned on 24 Sep 2007

Resigned on 24 Sep 2007

Time on role

MANCHESTER TOBACCO COMPANY LIMITED

Corporate Director

Assigned on 12 Sep 2007

Resigned on 12 Sep 2007

Time on role

JOTI (UK) TRANSPORT LIMITED

Corporate Director

Assigned on 29 Aug 2007

Resigned on 29 Aug 2007

Time on role

TEVRIN LIMITED

Corporate Director

Assigned on 22 Aug 2007

Resigned on 22 Aug 2007

Time on role

NEW ARCHITECTURE (BRAY) LIMITED

Corporate Director

Assigned on 21 Aug 2007

Resigned on 21 Aug 2007

Time on role

ASPECT SECURITIES (WATFORD) LIMITED

Corporate Director

Assigned on 03 Aug 2007

Resigned on 03 Aug 2007

Time on role

GENOVAR DEVELOPMENT LIMITED

Corporate Director

Assigned on 30 Jul 2007

Resigned on 30 Jul 2007

Time on role

P T ADVISORS LIMITED

Corporate Director

Assigned on 25 Jul 2007

Resigned on 25 Jul 2007

Time on role

OXFORD EQUITY PARTNERS LIMITED

Corporate Director

Assigned on 23 Jul 2007

Resigned on 23 Jul 2007

Time on role

TYRONE CAPITAL PARTNERS LIMITED

Corporate Director

Assigned on 16 Jul 2007

Resigned on 16 Jul 2007

Time on role

EAST WEST COMPANY (LONDON) LIMITED

Corporate Director

Assigned on 06 Jul 2007

Resigned on 06 Jul 2007

Time on role

CHN SHIPPING AND LOGISTICS LIMITED

Corporate Director

Assigned on 27 Jun 2007

Resigned on 27 Jun 2007

Time on role

FREE DEGREES LIMITED

Corporate Director

Assigned on 26 Jun 2007

Resigned on 26 Jun 2007

Time on role

SURFACHEM HOLDINGS LIMITED

Corporate Director

Assigned on 22 Jun 2007

Resigned on 22 Jun 2007

Time on role

APG DIRECT LIMITED

Corporate Director

Assigned on 20 Jun 2007

Resigned on 20 Jun 2007

Time on role

APG MANAGEMENT LIMITED

Corporate Director

Assigned on 19 Jun 2007

Resigned on 19 Jun 2007

Time on role

ASPECT PARTNERS LIMITED

Corporate Director

Assigned on 11 May 2007

Resigned on 11 May 2007

Time on role