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MR RICHARD JAMES WISE

Active 5th Floor 86 Jermyn Street, London, SW1Y 6AW

MR RICHARD JAMES WISE

Active 5th Floor 86 Jermyn Street, London, SW1Y 6AW

Company Name	Company Status	Position	Appointed	Resigned
WESTVURY HOLDING CORPORATION LIMITED	Dissolved	Director	20/03/08		2008-03-20
EUROPEAN FUTURES LIMITED	Dissolved	Director	13/07/04	01/07/06	2004-07-13
GESBAN UK LIMITED	Active	Director	06/08/02	23/12/03	2002-08-06
JAMES HAY HOLDINGS LIMITED	Active	Director	31/01/01	13/11/02	2001-01-31
LAYTON DEVELOPMENTS LIMITED	Dissolved	Director	26/11/04	16/07/07	2004-11-26
UNITED CONSULTANCY SERVICES LIMITED	Dissolved	Director	31/01/06		2006-01-31
TELLUS TRADING INTERNATIONAL LIMITED	Dissolved	Director	31/01/06	04/12/07	2006-01-31
HOLMES FINANCING (NO.1) PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
A S (NOMINEES) LIMITED	Dissolved	Director	18/10/99	24/05/02	1999-10-18
SONALI LIMITED	Dissolved	Director	31/01/06		2006-01-31
PINEGROVE ENTERPRISES LIMITED	Dissolved	Director	31/01/06	12/12/08	2006-01-31
CROWLEY INVESTMENTS LIMITED	Dissolved	Director	22/10/04	19/05/05	2004-10-22
ABBEY STOCKBROKERS LIMITED	Active	Director	18/10/99	27/12/01	1999-10-18
ABBEY NATIONAL MORTGAGE FINANCE PLC	Dissolved	Director	06/08/02	23/12/03	2002-08-06
BENTINCK FINANCE (UK) LIMITED	Dissolved	Director	31/01/06	04/12/07	2006-01-31
TYNDALL NOMINEES LIMITED	Dissolved	Director	20/09/01	24/09/02	2001-09-20
HOLMES FUNDING NO.2 PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
ROGER CUNLIFFE INVESTMENTS LIMITED	Dissolved	Director	20/09/01	13/11/02	2001-09-20
SODIUM BEHEER B.V.	Active	Director	31/01/06	12/06/06	2006-01-31
NORDE B.V.	Active	Director	09/09/05		2005-09-09
B.A.S HOLDINGS (LONDON) LIMITED	Dissolved	Director	06/08/07		2007-08-06
B.A.S GROUP (LONDON) LIMITED	Dissolved	Director	06/08/07		2007-08-06
B.A.S INTERNATIONAL (LONDON) LIMITED	Dissolved	Director	06/08/07		2007-08-06
B.A.S TRUST SERVICES (LONDON) LIMITED	Dissolved	Director	03/08/07		2007-08-03
B.A.S SECRETARIAL SERVICES (LONDON) LIMITED	Dissolved	Director	03/08/07		2007-08-03
MIDUR LIMITED	Dissolved	Director	31/01/06	01/06/06	2006-01-31
HOLMES FINANCING (NO 5) PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
B.A.S (LONDON) LIMITED	Dissolved	Director	03/08/07		2007-08-03
SUSPENSE NOMINEES LIMITED	Dissolved	Director	20/09/01	13/11/02	2001-09-20
B.A.S NEWCO (UK) LIMITED	Dissolved	Director	04/06/07		2007-06-04
INTERTRUST (UK) LIMITED	Dissolved	Director	22/06/07		2007-06-22
SPICY MOVIES LIMITED	Dissolved	Director	12/01/07	12/12/07	2007-01-12
MILLMARK LTD	Dissolved	Director	05/06/06		2006-06-05
HOLMES FINANCING (NO. 6) PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
HHR UK TRS LIMITED	Dissolved	Director	17/03/06	29/09/06	2006-03-17
DHIAFATINA HOLDINGS LIMITED	Active	Director	17/03/06	29/09/06	2006-03-17
FORTIS INTERTRUST LIMITED	Dissolved	Director	28/11/05		2005-11-28
VERFIDES	Active	Director	26/01/04	29/06/12	2004-01-26
THE UNITED WORLD COLLEGES (INTERNATIONAL)	Active	Director	26/06/00	01/01/10	2000-06-26
PORTERBROOK LEASING ASSET COMPANY LIMITED	Active	Director	20/09/01	13/11/02	2001-09-20
RYDERS DISCOUNT COMPANY LIMITED	Dissolved	Director	20/09/01	13/11/02	2001-09-20
CATER ALLEN LIMITED	Active	Director	30/10/01	13/11/02	2001-10-30
PECOH LIMITED	Dissolved	Director	06/08/02	01/09/03	2002-08-06
CAPB LIMITED	Dissolved	Director	30/10/01	13/11/02	2001-10-30
CATER ALLEN INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	20/09/01	13/11/02	2001-09-20
HOLMES FUNDING LIMITED	Active	Director	06/08/02	23/05/03	2002-08-06
HOLMES TRUSTEES LIMITED	Active	Director	06/08/02	23/05/03	2002-08-06
HOLMES FINANCING (NO.2) PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
MELGES CHEMICAL LIMITED	Dissolved	Director	12/04/05	06/02/07	2005-04-12
HOLMES FINANCING (NO. 3) PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
COUTTS NATWEST GROUP IT LIMITED	Dissolved	Director	17/08/95	16/01/98	1995-08-17
ABBEY STOCKBROKERS (NOMINEES) LIMITED	Active	Director	18/10/99	24/05/02	1999-10-18
HOLMES FINANCING (NO. 7) PLC	Dissolved	Director	23/01/03	23/05/03	2003-01-23
TROWBRIDGE LIMITED	Dissolved	Director	31/01/06		2006-01-31
CATER ALLEN PENSIONS LIMITED	Dissolved	Director	19/11/01	13/11/02	2001-11-19
MABLETHORPE LIMITED	Dissolved	Director	22/06/05	27/02/12	2005-06-22
REGENT FINANCE LIMITED	Active	Director	31/01/06	20/12/07	2006-01-31
I-CAP UK LIMITED	Dissolved	Director	10/11/04	22/01/09	2004-11-10
TEX EAGLE LTD	Dissolved	Director	10/02/05	26/09/07	2005-02-10
INTEGRAMA CONSULTANTS LIMITED	Active	Director	31/01/06	01/01/07	2006-01-31
TROJANA LIMITED	Dissolved	Director	12/01/07	12/12/07	2007-01-12
PALIFLOT LIMITED	Dissolved	Director	23/08/05	29/09/05	2005-08-23
S PORTFOLIO M UK LIMITED	Dissolved	Director	10/02/00	05/03/02	2000-02-10
COLUMN INVESTMENT LIMITED	Dissolved	Director	12/04/05	05/01/06	2005-04-12
MARCO ACQUISITIONS LIMITED	Dissolved	Director	22/10/04		2004-10-22
EUROBABY PRODUCTS LIMITED	Dissolved	Director	22/10/04	19/05/05	2004-10-22
WOOLBRIDGE ASSOCIATES LIMITED	Active	Director	01/11/04	01/05/12	2004-11-01
CASSELBERRY HOLDING LIMITED	Dissolved	Director	20/03/08		2008-03-20
ILSE NO. 1 LIMITED	Dissolved	Director	06/08/02	23/05/03	2002-08-06
ILSE HOLDINGS LIMITED	Dissolved	Director	06/08/02	23/05/03	2002-08-06
WANTAGE ASSOCIATES LIMITED	Dissolved	Director	31/01/06	02/01/07	2006-01-31
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED	Active	Director	31/01/06	29/06/12	2006-01-31
SOUTHVILLE SERVICES LIMITED	Dissolved	Director	01/01/06	22/02/12	2006-01-01
ILSE NO. 2 PLC.	Dissolved	Director	06/08/02	23/05/03	2002-08-06
HOLMES HOLDINGS LIMITED	Active	Director	06/08/02	23/05/03	2002-08-06
CLAUGHBANE LIMITED	Dissolved	Director	13/12/04	15/02/08	2004-12-13
HOLMES FUNDING NO.1 PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
ROY EXPORT LIMITED	Dissolved	Director	17/11/04	01/05/12	2004-11-17
MADDISON ASSOCIATES LIMITED	Dissolved	Director	12/05/09	01/05/12	2009-05-12
VELOCITY LIMITED	Dissolved	Director	31/01/06		2006-01-31
DFTNA LIMITED	Active	Director	03/05/06	29/09/06	2006-05-03
PACK HOLDING LIMITED	Dissolved	Director	12/04/05	06/02/07	2005-04-12
HOLMES FINANCING (NO. 4) PLC	Dissolved	Director	06/08/02	23/05/03	2002-08-06
JCM & DD LIMITED	Dissolved	Director	23/03/10		2010-03-23
WOODBARRY LIMITED	Dissolved	Director	30/09/11	01/05/12	2011-09-30
ST JAMES INVESTMENT HOLDINGS LIMITED	Dissolved	Director	06/07/11	27/02/12	2011-07-06
TAX SERVICES CONSULTING LIMITED	Dissolved	Director	30/07/09	27/02/12	2009-07-30
STRATONI LIMITED	Active	Director	02/08/10	01/05/12	2010-08-02
KOLBROOK LIMITED	Dissolved	Director	15/02/05	27/02/12	2005-02-15
SILVEREX INVESTMENTS LIMITED	Dissolved	Director	31/01/06	27/02/12	2006-01-31
CATER ALLEN LIMITED	Active	Director	30/10/01	13/12/02	2001-10-30
VERFIDES (UK) LIMITED	Dissolved	Director	24/07/07	29/06/12	2007-07-24
VERFIDES TRUST SERVICES (LONDON) LIMITED	Active	Director	31/01/06	29/06/12	2006-01-31
IT VENTURE CAPITAL LIMITED	Active	Director	13/01/05	27/02/12	2005-01-13
EPASSPORTE LIMITED	Dissolved	Director	31/01/06		2006-01-31
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED	Dissolved	Director	20/03/08	27/02/12	2008-03-20
LONDON TRUSTEES LIMITED	Dissolved	Director	16/10/07	29/06/12	2007-10-16
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED	Active	Director	20/03/08	27/02/12	2008-03-20
FINANCE & PARTICIPATIONS LIMITED	Dissolved	Director	31/01/06	27/02/12	2006-01-31
MIRACROWN SYSTEMS LIMITED	Dissolved	Director	01/10/10	01/05/12	2010-10-01

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MR RICHARD JAMES WISE

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MR RICHARD JAMES WISE

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