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PROFESSOR RICHARD STONE

Inactive Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH

PROFESSOR RICHARD STONE

Inactive Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH

Company Name	Company Status	Position	Appointed	Resigned
E2EXCHANGE LTD	Dissolved	Director	13/09/10	31/03/12	2010-09-13
WESTBRIDGE FUND MANAGERS LIMITED	Active	Director	18/01/06	22/07/08	2006-01-18
MERCHANT VENTURES INVESTMENTS LIMITED	Dissolved	Director	16/11/05	28/07/08	2005-11-16
THE OPTIMA GROUP LIMITED	Active	Director	09/05/05	01/04/08	2005-05-09
GRID XITEK LIMITED	Active	Director	01/10/04	15/03/12	2004-10-01
HEALTHCARE LEARNING LTD	Active	Director	25/05/04	13/03/07	2004-05-25
TILLY MASTERSON AND COMPANY LIMITED	Active	Director	18/12/03	04/02/05	2003-12-18
HIGHBANK CAPITAL LTD	Active	Director	12/12/01	31/01/12	2001-12-12
PHARMACY2U LIMITED	Active	Director	17/10/00	21/06/01	2000-10-17
QUERCUS CAPITAL LLP	Dissolved	Llp Designated Member	29/01/10		2010-01-29
VERACO LIMITED	Dissolved	Director	15/12/09	30/11/10	2009-12-15
HELI CHARTER WALES LIMITED	Dissolved	Company Secretary	05/10/09	01/10/10	2009-10-05
QUERCUS PUB COMPANY LTD	Dissolved	Director	15/04/09		2009-04-15
NUTSHELL MOBILE LTD	Dissolved	Director	09/02/09		2009-02-09
TVMB LIMITED	Dissolved	Director	29/01/09		2009-01-29
VERONA MILL LLP	Dissolved	Llp Designated Member	07/10/08	15/03/12	2008-10-07
VERITAIR AVIATION ACADEMY LIMITED	Dissolved	Director	14/08/08		2008-08-14
FOLLOWSET LIMITED	Dissolved	Director	27/06/08	15/03/12	2008-06-27
MOOTRAL LIMITED	Dissolved	Director	11/06/08	15/03/12	2008-06-11
HELI CHARTER WALES LIMITED	Dissolved	Director	23/05/08		2008-05-23
GRYPHON AVIATION LLP	Dissolved	Llp Designated Member	18/04/08		2008-04-18
VERITAIR AVIATION LIMITED	Dissolved	Director	18/04/08	28/03/11	2008-04-18
ANONTEC LIMITED	Dissolved	Director	10/04/08	14/05/10	2008-04-10
CARBON MOOTRAL CIC	Dissolved	Director	14/12/07	15/03/12	2007-12-14
MAJI CAPITAL PARTNERS GROUP PLC	Dissolved	Director	10/09/07	01/11/07	2007-09-10
FLYFORBEANS AVIATION LIMITED	Dissolved	Director	20/07/07	31/01/12	2007-07-20
DATAWELD LIMITED	Dissolved	Director	04/07/07		2007-07-04
HEALTH INSIGHT LIMITED	Dissolved	Director	11/12/06		2006-12-11
HEALTH INSIGHT LIMITED	Dissolved	Company Secretary	11/12/06		2006-12-11
COMMUNICATIONS DIRECT LIMITED	Dissolved	Director	30/06/06		2006-06-30
STEELMIND LIMITED	Dissolved	Director	02/06/06		2006-06-02
STEELMIND LIMITED	Dissolved	Company Secretary	02/06/06		2006-06-02
PIONEER YACHTS LLP	Dissolved	Llp Designated Member	31/01/06		2006-01-31
WFM (NEWCO) LIMITED	Dissolved	Director	18/01/06	14/05/10	2006-01-18
NARRAGANSETT LLP	Dissolved	Llp Designated Member	07/11/05		2005-11-07
SELECTFINE LIMITED	Dissolved	Director	21/03/05		2005-03-21
SELECTFINE LIMITED	Dissolved	Company Secretary	21/03/05		2005-03-21
MEDICAL PRACTICE PARTNERS LTD	Dissolved	Director	11/03/05		2005-03-11
MEDICAL PRACTICE PARTNERS LTD	Dissolved	Company Secretary	11/03/05		2005-03-11
HASAV LIMITED	Dissolved	Director	09/12/04		2004-12-09
HASAV LIMITED	Dissolved	Company Secretary	09/12/04		2004-12-09
COST REDUCTION GROUP LIMITED	Dissolved	Director	23/08/04	01/04/08	2004-08-23
COST REDUCTION LIMITED	Dissolved	Director	06/08/04	01/04/08	2004-08-06
MOULDMATE LIMITED	Dissolved	Director	19/06/04		2004-06-19
MEDICAL FUTURES INNOVATION AWARDS LIMITED	Dissolved	Director	09/06/04	23/03/12	2004-06-09
COST REDUCTION GROUP LIMITED	Dissolved	Company Secretary	01/06/04	23/08/04	2004-06-01
HLC GROUP LIMITED	Dissolved	Director	25/05/04	13/03/07	2004-05-25
MEDIARY LIMITED	Dissolved	Company Secretary	30/03/04	31/03/04	2004-03-30
MEDIARY LIMITED	Dissolved	Director	09/03/04		2004-03-09
THE INVENTORS SOCIETY LIMITED	Dissolved	Director	30/01/04	16/11/05	2004-01-30
YRAIDEM LIMITED	Dissolved	Company Secretary	12/11/03		2003-11-12
MY HEALTHFUND LIMITED	Dissolved	Director	01/03/03	14/01/05	2003-03-01
KILGORE TECHNOLOGY LLP	Dissolved	Llp Member	06/02/03		2003-02-06
MEDICAL FUTURES LIMITED	Dissolved	Director	16/12/02	23/03/12	2002-12-16
KYAN TECHNOLOGIES LIMITED	Dissolved	Director	03/12/02		2002-12-03
QUERCUS INTERNATIONAL LTD	Dissolved	Director	14/11/02	01/02/04	2002-11-14
YRAIDEM LIMITED	Dissolved	Director	01/11/01		2001-11-01
NEVROC ADVISORY SERVICES LIMITED	Dissolved	Director	03/10/01	06/03/02	2001-10-03
OLIVER WYMAN ENERGY GROUP LIMITED	Dissolved	Director	03/10/01	06/03/02	2001-10-03
BRIGHTSTAR LEARNING LIMITED	Dissolved	Director	07/05/01	05/03/03	2001-05-07
UKPATIENT.NET LIMITED	Dissolved	Company Secretary	28/09/00	02/03/01	2000-09-28
EPI3 LIMITED	Dissolved	Director	15/08/00		2000-08-15
ONMEDICA GROUP LIMITED	Dissolved	Director	28/04/00	30/04/01	2000-04-28
VENTIV HOLDINGS (UK)	Dissolved	Director	22/09/99	28/01/00	1999-09-22
RAPID DEPLOYMENT GROUP LIMITED	Dissolved	Director	01/12/98	28/01/00	1998-12-01
KESTREL HEALTHCARE LIMITED	Dissolved	Director	01/12/98	26/01/00	1998-12-01
HALLIDAY JONES SALES LIMITED	Dissolved	Director	01/12/98	26/01/00	1998-12-01
RAPID DEPLOYMENT LIMITED	Dissolved	Director	01/12/98	26/01/00	1998-12-01
VENTIV HEALTH LIMITED	Dissolved	Director	01/12/98	26/01/00	1998-12-01
CONSULTANCY PRACTICE LIMITED	Dissolved	Director	01/12/98	26/01/00	1998-12-01

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PROFESSOR RICHARD STONE

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PROFESSOR RICHARD STONE

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