| Lucre Holdings Limited |
Corporate-Secretary |
20 Feb 2008 |
16 Jun 2008 |
| Richard Boothroyd & Associates Holdings Limited |
Corporate-Secretary |
16 Oct 2007 |
4 Dec 2007 |
| Imperial Mansions Residential Management Company Limited |
Corporate-Secretary |
30 Mar 2006 |
25 Jul 2006 |
| Rathbones Bakeries Limited |
Corporate-Secretary |
7 Apr 2005 |
19 Jun 2006 |
| Rathbone Kear Limited |
Corporate-Secretary |
7 Apr 2005 |
7 Dec 2005 |
| Bermerside House Management Limited |
Corporate-Secretary |
9 Feb 2001 |
7 Dec 2001 |
| Fusion Group Limited |
Corporate-Secretary |
14 May 1998 |
30 Jun 1998 |
| Fusion Plastics Limited |
Corporate-Secretary |
14 May 1998 |
30 Jun 1998 |