| MICHAEL INNESS (ASSET MANAGEMENT) LIMITED | Dissolved | Director | 26/03/99 | 01/09/02 | 1999-03-26 | 
                                    
                        | CHASE DE VERE IFA SERVICES LIMITED | Dissolved | Director | 27/03/97 | 01/12/05 | 1997-03-27 | 
                                    
                        | CHASE DE VERE IFA GROUP PLC | Active | Director | 24/02/97 | 01/12/05 | 1997-02-24 | 
                                    
                        | CHASE DE VERE FINANCIAL SOLUTIONS LIMITED | Dissolved | Director | 18/03/05 | 01/12/05 | 2005-03-18 | 
                                    
                        | RETIREMENT DIRECT LIMITED | Active | Director | 12/04/02 | 01/12/05 | 2002-04-12 | 
                                    
                        | THOMSONS IPM LIMITED | Dissolved | Director | 27/03/97 | 01/12/05 | 1997-03-27 | 
                                    
                        | CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED | Active | Director | 27/03/97 | 01/12/05 | 1997-03-27 | 
                                    
                        | CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED | Active | Director | 27/03/97 | 01/12/05 | 1997-03-27 | 
                                    
                        | LANCASHIRE BRIDAL  GALLERY LTD | Dissolved | Director | 19/09/06 |  | 2006-09-19 | 
                                    
                        | THE BRIDAL GALLERY GROUP LIMITED | Dissolved | Director | 20/06/08 |  | 2008-06-20 | 
                                    
                        | LANCASHIRE BRIDES LTD | Dissolved | Director | 19/09/06 |  | 2006-09-19 | 
                                    
                        | AWD CHASE DE VERE LIMITED | Dissolved | Director | 02/03/00 | 31/12/00 | 2000-03-02 | 
                                    
                        | THOMSON'S ACTUARIAL SERVICES LIMITED | Dissolved | Director | 26/10/99 | 01/04/01 | 1999-10-26 | 
                                    
                        | MILLVIEW DEVELOPMENTS LIMITED | Active | Director | 01/03/93 | 10/01/94 | 1993-03-01 | 
                                    
                        | G.A.P. DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 26/10/93 |  | 1993-10-26 |