THE MALTINGS 2 MANAGEMENT COMPANY (ISLEWORTH) LIMITED (02983883)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRACE MILLER & CO. LTD ACTIVE	Secretary	13 Nov 2002				84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
GUNHOUSE, Philip Werner ACTIVE	Director	11 Mar 1997		United Kingdom	September 1964	84, Coombe Road, New Malden, Surrey, KT3 4QS, England
VALLANCE, James ACTIVE	Director	01 Apr 2000		United Kingdom	May 1958	84, Coombe Road, New Malden, Surrey, KT3 4QS, England
COLLMAN, Gina Patricia RESIGNED	Secretary	11 Mar 1997	31 Oct 2002			18 Oliver Court Draymans Way, Isleworth, Middlesex, TW7 6SX
KARIM, Bahadurali RESIGNED	Secretary	27 Oct 1994	11 Mar 1997			1 Ewhurst Close, Cheam, Surrey, SM2 7LW
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	27 Oct 1994	27 Oct 1994			3 Garden Walk, London, EC2A 3EQ
BREEZE, Nicole Helen RESIGNED	Director	01 Apr 2000	31 Jul 2002		July 1972	15 Oliver Court, Draymans Way, Isleworth, Middlesex, TW7 6SX
BURGESS, Alan RESIGNED	Director	27 Oct 1994	11 Mar 1997		February 1953	27 Sovereign Road, Sutton, Surrey, SL4 5TN
COLLMAN, Gina Patricia RESIGNED	Director	11 Mar 1997	31 Oct 2002		April 1963	18 Oliver Court Draymans Way, Isleworth, Middlesex, TW7 6SX
KARIM, Bahadurali RESIGNED	Director	27 Oct 1994	11 Mar 1997		January 1948	1 Ewhurst Close, Cheam, Surrey, SM2 7LW
ROBERTS, Gary James RESIGNED	Director	11 Mar 1997	07 May 1999		July 1964	14 Oliver Court Draymans Way, Isleworth, Middlesex, TW7 6SX
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	27 Oct 1994	27 Oct 1994			3 Garden Walk, London, EC2A 3EQ

GRACE MILLER & CO. LTD ACTIVE
Role: Secretary
Appointed on: 13 Nov 2002
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

GUNHOUSE, Philip Werner ACTIVE
Role: Director
Appointed on: 11 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, England

VALLANCE, James ACTIVE
Role: Director
Appointed on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, England

COLLMAN, Gina Patricia RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 31 Oct 2002
Address: 18 Oliver Court Draymans Way, Isleworth, Middlesex, TW7 6SX

KARIM, Bahadurali RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 11 Mar 1997
Address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Address: 3 Garden Walk, London, EC2A 3EQ

BREEZE, Nicole Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Jul 2002
Date of birth: July 1972
Address: 15 Oliver Court, Draymans Way, Isleworth, Middlesex, TW7 6SX

BURGESS, Alan RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 11 Mar 1997
Date of birth: February 1953
Address: 27 Sovereign Road, Sutton, Surrey, SL4 5TN

COLLMAN, Gina Patricia RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 31 Oct 2002
Date of birth: April 1963
Address: 18 Oliver Court Draymans Way, Isleworth, Middlesex, TW7 6SX

KARIM, Bahadurali RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 11 Mar 1997
Date of birth: January 1948
Address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW

ROBERTS, Gary James RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 07 May 1999
Date of birth: July 1964
Address: 14 Oliver Court Draymans Way, Isleworth, Middlesex, TW7 6SX

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Address: 3 Garden Walk, London, EC2A 3EQ