FILEX NOMINEES LIMITED

Role

Resigned

Director

27 October 2005
Appointed as Director
03 November 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MARDAN EUROPE (NO. 5) LIMITED

05604919

Role

Resigned

Director

27 October 2005
Appointed as Director
03 November 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

OUT OF THE BOX CATERING LIMITED

05512580

Role

Resigned

Director

19 July 2005
Appointed as Director
26 October 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

W. BRITAIN LIMITED

05512578

Role

Resigned

Director

19 July 2005
Appointed as Director
10 October 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED

05512572

Role

Resigned

Director

19 July 2005
Appointed as Director
28 September 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED

05512557

Role

Resigned

Director

19 July 2005
Appointed as Director
28 September 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

OFFICE PROPERTIES LIMITED

05512549

Role

Resigned

Director

19 July 2005
Appointed as Director
26 September 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

HOTEL DU VIN (CAMBRIDGE) LIMITED

05512541

Role

Resigned

Director

19 July 2005
Appointed as Director
14 September 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

OBSIDIAN MEDIA LIMITED

05512511

Role

Resigned

Director

19 July 2005
Appointed as Director
07 September 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

175 LIMITED

05512503

Role

Resigned

Director

19 July 2005
Appointed as Director
05 September 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

PANTHEON LEISURE PLC

05497971

Role

Resigned

Director

04 July 2005
Appointed as Director
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

EUROPOWER NETWORKS LIMITED

05438383

Role

Resigned

Director

28 April 2005
Appointed as Director
15 June 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

BINGHAM ROAD MANAGEMENT LIMITED

05321157

Role

Resigned

Director

24 December 2004
Appointed as Director
07 February 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LIBERTY REGENT STREET LIMITED

05320253

Role

Resigned

Director

23 December 2004
Appointed as Director
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LIBERTY REGENT STREET NO 2 LIMITED

05320268

Role

Resigned

Director

23 December 2004
Appointed as Director
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

THE TRAVEL COMPANY HOLDINGS LIMITED

05214272

Role

Resigned

Director

25 August 2004
Appointed as Director
08 December 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

SIGMAROC PLC

05204176

Role

Resigned

Director

12 August 2004
Appointed as Director
23 September 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

FOUR AGENCY WORLDWIDE LIMITED

05114815

Role

Resigned

Director

28 April 2004
Appointed as Director
10 September 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

HILL STATION PUBLIC LIMITED COMPANY

05188260

Role

Resigned

Director

23 July 2004
Appointed as Director
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED

05139734

Role

Resigned

Director

27 May 2004
Appointed as Director
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

ALTYNGOLD PLC

05048549

Role

Resigned

Director

18 February 2004
Appointed as Director
16 April 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

NOMINIS PROPERTY NO1 LIMITED

05011237

Role

Resigned

Director

09 January 2004
Appointed as Director
29 March 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

ABACUS FILMS PLC

05041251

Role

Resigned

Director

11 February 2004
Appointed as Director
25 February 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

BAYWILL PROPERTY MANAGEMENT LIMITED

04988854

Role

Resigned

Director

11 December 2003
Appointed as Director
19 February 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

WESTHINE PROPERTY MANAGEMENT LIMITED

04612115

Role

Resigned

Director

11 December 2003
Appointed as Director
19 February 2004
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

HAVEN MEWS MANAGEMENT LIMITED

04736641

Role

Resigned

Director

19 May 2003
Appointed as Director
21 July 2003
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MWB HOTEL ASSET MANAGEMENT PLC

04630824

Role

Resigned

Director

05 March 2003
Appointed as Director
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MOORSIDE BUSINESS PARK MANAGEMENT LIMITED

04531244

Role

Resigned

Director

14 October 2002
Appointed as Director
21 October 2002
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MWB FUND MANAGEMENT LIMITED

04388232

Role

Resigned

Director

06 March 2002
Appointed as Director
04 September 2002
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

WOODLAND HEIGHTS MANAGEMENT COMPANY LIMITED

04436035