LUDGATE NOMINEES LIMITED

Role

Resigned

Nominee Director

28 January 2000
Appointed as Nominee Director
10 April 2000
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

PAN AFRICAN RESOURCES PLC

03937466

Role

Resigned

Nominee Director

25 February 2000
Appointed as Nominee Director
10 March 2000
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

SPACE MAKER MANAGEMENT LIMITED

03751818

Role

Resigned

Nominee Director

14 April 1999
Appointed as Nominee Director
13 October 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

A. COHEN (UK) LIMITED

03801990

Role

Resigned

Nominee Director

07 July 1999
Appointed as Nominee Director
30 September 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

VALERIUS LIMITED

03801995

Role

Resigned

Nominee Director

07 July 1999
Appointed as Nominee Director
07 September 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

SCATS GRAIN LIMITED

03802293

Role

Resigned

Nominee Director

07 July 1999
Appointed as Nominee Director
23 August 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

PRISM GROUP HOLDINGS LIMITED

03802305

Role

Resigned

Nominee Director

07 July 1999
Appointed as Nominee Director
03 August 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

HYKSOS MANAGEMENT LIMITED

03691174

Role

Resigned

Nominee Director

04 January 1999
Appointed as Nominee Director
14 June 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

THE EDGE HEALTH & FITNESS CLUB LIMITED

03751784

Role

Resigned

Nominee Director

14 April 1999
Appointed as Nominee Director
10 June 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

XBL LIMITED

03751786

Role

Resigned

Nominee Director

14 April 1999
Appointed as Nominee Director
07 May 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

STATPRO LIMITED

03691156

Role

Resigned

Nominee Director

04 January 1999
Appointed as Nominee Director
28 April 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

OPENFIELD ARABLE LIMITED

03613532

Role

Resigned

Nominee Director

11 August 1998
Appointed as Nominee Director
19 March 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

REGENT TRUSTEE LIMITED

03691168

Role

Resigned

Nominee Director

04 January 1999
Appointed as Nominee Director
17 March 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

ROUGHWAY CONVERTERS LIMITED

03613611

Role

Resigned

Nominee Director

11 August 1998
Appointed as Nominee Director
22 February 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

RINGWOOD GROUP LIMITED

03705731

Role

Resigned

Nominee Director

27 January 1999
Appointed as Nominee Director
08 February 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

BARTON BROOKE & CO LIMITED

03691144

Role

Resigned

Nominee Director

04 January 1999
Appointed as Nominee Director
08 January 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

STORYBOARDS HARPERS GROUP LIMITED

03613622

Role

Resigned

Nominee Director

11 August 1998
Appointed as Nominee Director
06 January 1999
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

TRUSTIS LIMITED

03613613

Role

Resigned

Nominee Director

11 August 1998
Appointed as Nominee Director
22 December 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

OPENFIELD AGRICULTURE LIMITED

03548572

Role

Resigned

Nominee Director

17 April 1998
Appointed as Nominee Director
18 August 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

ATMORE (BANGOR) LIMITED

03548561

Role

Resigned

Nominee Director

17 April 1998
Appointed as Nominee Director
31 July 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

SOFAM HOVE LIMITED

03548562

Role

Resigned

Nominee Director

17 April 1998
Appointed as Nominee Director
31 July 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

WALDORF PRODUCTION NORTH SEA LIMITED

03518803

Role

Resigned

Nominee Director

27 February 1998
Appointed as Nominee Director
22 June 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

CUCKFIELD SOLUTIONS LTD

03518808

Role

Resigned

Nominee Director

27 February 1998
Appointed as Nominee Director
10 June 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

DAWNAY, DAY LANDER LIMITED

03518791

Role

Resigned

Nominee Director

27 February 1998
Appointed as Nominee Director
23 April 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

RAVEN WIMBOURNE LIMITED

03518793

Liquidation

Role

Resigned

Nominee Director

27 February 1998
Appointed as Nominee Director
27 March 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

AC (NO. 2) LIMITED

03490083

Role

Resigned

Nominee Director

08 January 1998
Appointed as Nominee Director
06 March 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

LUDGATE 151 LIMITED

03490077

Role

Resigned

Nominee Director

08 January 1998
Appointed as Nominee Director
03 February 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

DDGI LIMITED

03393586

Role

Resigned

Nominee Director

27 June 1997
Appointed as Nominee Director
05 January 1998
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

EPSILON-OPTI FILMS UK

03445662

Role

Resigned

Nominee Director

07 October 1997
Appointed as Nominee Director
30 October 1997
Resigned

Correspondence Address

7 Pilgrim Street London EC4V 6DR

DCD MEDIA LIMITED