HILLGATE NOMINEES LIMITED

HILLGATE SECRETARIAL LIMITED

Corporate Secretary

Assigned on 07 Sep 1998

Current time on role 25 years, 8 months, 23 days

OVAL 2014 LIMITED

Corporate Director

Assigned on 28 Sep 2000

Resigned on 01 Sep 2005

Time on role 4 years, 11 months, 4 days

IOP04642111 LIMITED

Corporate Director

Assigned on 20 Jan 2003

Resigned on 08 Mar 2003

Time on role 1 month, 19 days

WIGAN PROPERTIES LIMITED

Corporate Director

Assigned on 17 Jun 2002

Resigned on 26 Jun 2002

Time on role 9 days

THE BIRCHLEY (GENERAL PARTNER) LIMITED

Corporate Director

Assigned on 12 Jun 2002

Resigned on 21 Jun 2002

Time on role 9 days

CAMBUSLANG (GENERAL PARTNER) LIMITED

Corporate Director

Assigned on 11 Dec 2001

Resigned on 14 Dec 2001

Time on role 3 days

HILLGATE (220) LIMITED

Corporate Director

Assigned on 17 Apr 2001

Resigned on 11 Oct 2001

Time on role 5 months, 24 days

UNICORN AIM VCT PLC

Corporate Director

Assigned on 07 Aug 2001

Resigned on 26 Sep 2001

Time on role 1 month, 19 days

JOHN WHARTON MEATS LIMITED

Corporate Director

Assigned on 13 Mar 2001

Resigned on 14 Sep 2001

Time on role 6 months, 1 day

PAN EUROPEAN RESTAURANTS LIMITED

Corporate Director

Assigned on 29 Aug 2001

Resigned on 13 Sep 2001

Time on role 15 days

PRODUCTION SCHEME 2 LIMITED

Corporate Director

Assigned on 02 May 2001

Resigned on 25 Jun 2001

Time on role 1 month, 23 days

OPTITUNE LIMITED

Corporate Director

Assigned on 20 Jun 2001

Resigned on 20 Jun 2001

Time on role

DEGW PLC

Corporate Director

Assigned on 08 Mar 2001

Resigned on 20 Mar 2001

Time on role 12 days

ALBION TECHNOLOGY & GENERAL VCT PLC

Corporate Director

Assigned on 21 Nov 2000

Resigned on 06 Dec 2000

Time on role 15 days

ENGLISH COUNTRY INNS LIMITED

Corporate Director

Assigned on 14 Jan 2000

Resigned on 06 Nov 2000

Time on role 9 months, 23 days

TWINVEST LIMITED

Corporate Director

Assigned on 19 Jun 2000

Resigned on 21 Jun 2000

Time on role 2 days

COGENT COMMUNICATIONS UK LTD

Corporate Director

Assigned on 09 Jun 2000

Resigned on 09 Jun 2000

Time on role

PREMIER VCT (MAILBOX) LIMITED

Corporate Director

Assigned on 26 Aug 1999

Resigned on 08 Dec 1999

Time on role 3 months, 13 days

ODYSSEY GLORY MILL LIMITED

Corporate Director

Assigned on 30 Sep 1999

Resigned on 08 Dec 1999

Time on role 2 months, 8 days

NELSON UK HOLDINGS LIMITED

Corporate Director

Assigned on 26 Aug 1999

Resigned on 15 Nov 1999

Time on role 2 months, 20 days

M3COM (UK) LIMITED

Corporate Director

Assigned on 26 Aug 1999

Resigned on 06 Oct 1999

Time on role 1 month, 11 days

CARBON FREE COMMUNICATIONS LTD.

Corporate Director

Assigned on 21 Jan 1999

Resigned on 24 Sep 1999

Time on role 8 months, 3 days

ABENA UK LIMITED

Corporate Director

Assigned on 12 Apr 1999

Resigned on 22 Jul 1999

Time on role 3 months, 10 days

RETAIL HUMAN RESOURCES LIMITED

Corporate Director

Assigned on 21 Jan 1999

Resigned on 01 Jul 1999

Time on role 5 months, 10 days

PHD INTERNATIONAL LIMITED

Corporate Director

Assigned on 12 Apr 1999

Resigned on 30 Apr 1999

Time on role 18 days

PJA INTERNATIONAL LIMITED

Corporate Director

Assigned on 21 Jan 1999

Resigned on 10 Mar 1999

Time on role 1 month, 20 days

ALTOR UK LIMITED

Corporate Director

Assigned on 21 Jan 1999

Resigned on 12 Feb 1999

Time on role 22 days

LYCETTS HAMILTON LIMITED

Corporate Director

Assigned on 01 Oct 1998

Resigned on 08 Feb 1999

Time on role 4 months, 7 days

SOLARSOFT BUSINESS SYSTEMS LIMITED

Corporate Director

Assigned on 26 Nov 1998

Resigned on 21 Jan 1999

Time on role 1 month, 25 days

EXPERIAN INTEGRATED MARKETING LIMITED

Corporate Director

Assigned on 06 Oct 1998

Resigned on 10 Dec 1998

Time on role 2 months, 4 days

CRESCENT LIGHTING LIMITED

Corporate Director

Assigned on 01 Oct 1998

Resigned on 19 Nov 1998

Time on role 1 month, 18 days