David HINCHLEY

02522615 Resigned

EXPERIAN CORPORATE SERVICES LIMITED

director

Appointed Apr 23, 2002

Resigned Sep 14, 2005

03312226 Resigned

CHATSWORTH INVESTMENTS LIMITED

director

Appointed Jan 31, 1997

Resigned Sep 14, 2005

03883794 Resigned

BLU (NCG)

director

Appointed Nov 22, 1999

Resigned Nov 17, 2003

03671526 Resigned

THE BEEHIVE CENTRE CAMBRIDGE LIMITED

director

Appointed Nov 18, 1998

Resigned Nov 17, 2003

03325057 Resigned

BLU ESTATES LIMITED

director

Appointed Feb 28, 1997

Resigned Nov 17, 2003

03325066 Resigned

BRITISH LAND IN TOWN RETAIL LIMITED

director

Appointed Feb 28, 1997

Resigned Nov 17, 2003

03325064 Resigned

BLU INVESTMENTS LIMITED

director

Appointed Feb 28, 1997

Resigned Nov 17, 2003

03325068 Resigned

BLU HOLDINGS LIMITED

director

Appointed Feb 28, 1997

Resigned Nov 17, 2003

03323061 Resigned

BLU SECURITIES LIMITED

director

Appointed Feb 19, 1997

Resigned Nov 17, 2003

01020347 Resigned

BLU PROPERTY MANAGEMENT LIMITED

director

Appointed Apr 23, 1993

Resigned Nov 17, 2003

00323690 Resigned

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

director

Appointed Nov 28, 1991

Resigned Nov 17, 2003

00324647 Resigned

BL UNIVERSAL LIMITED

director

Appointed Nov 28, 1991

Resigned Nov 17, 2003

00228258 Resigned

MORRISONS HOLDINGS LIMITED

director

Appointed Nov 28, 1991

Resigned Nov 17, 2003

03312226 Resigned

CHATSWORTH INVESTMENTS LIMITED

secretary

Appointed Sep 30, 1997

Resigned Oct 3, 1997

00968299 Resigned

TORBELL INVESTMENTS LIMITED

director

Appointed May 28, 1992

Resigned Sep 15, 1994

00109234 Resigned

GUS FOOTWEAR LIMITED

director

Appointed N/A

Resigned Mar 5, 1992