BALDWIN, James Patrick

Role:

Secretary

Appointed Date:

12 Sep 1996

Resigned / Terminated Date:

31 May 1997

Correspondence Address:

96 Kensington High Street, London, W8 4SG

CLARK, William Stephen Paul

Role:

Director

Appointed Date:

12 Sep 1996

Resigned / Terminated Date:

Active

Correspondence Address:

Everglades Townsend Close, Barkway, SG8 8ER

LOWCOCK, Glenn Louis

Role:

Secretary

Appointed Date:

25 Aug 1995

Resigned / Terminated Date:

12 Sep 1996

Correspondence Address:

The Penthouse 12 Neals Yard, Covent Garden, London, WC2H 9DP

MACKENZIE, David

Role:

Director

Appointed Date:

12 Sep 1996

Resigned / Terminated Date:

Active

Correspondence Address:

212 Sutcliffe House, Addison Way, Hayes, UB3 2DJ

MCVEIGH, Sean Terence

Role:

Secretary

Appointed Date:

31 May 1997

Resigned / Terminated Date:

Active

Correspondence Address:

40 The Avenue, Chinnor, OX9 4PD

MCVEIGH, Sean Terence

Role:

Director

Appointed Date:

1 Feb 1997

Resigned / Terminated Date:

Active

Correspondence Address:

40 The Avenue, Chinnor, OX9 4PD

STOLBERG, Nick Johann

Role:

Director

Appointed Date:

25 Aug 1995

Resigned / Terminated Date:

12 Sep 1996

Correspondence Address:

The Penthouse 12 Neals Yard, Covent Garden, London, WC2H 9DP

FIRST DIRECTORS LIMITED

Role:

Nominee Director

Appointed Date:

25 Aug 1995

Resigned / Terminated Date:

25 Aug 1995

Correspondence Address:

72 New Bond Street, London, W1S 1RR

FIRST SECRETARIES LIMITED

Role:

Nominee Secretary

Appointed Date:

25 Aug 1995

Resigned / Terminated Date:

25 Aug 1995

Correspondence Address:

72 New Bond Street, London, W1S 1RR