| G4s International Holdings Limited |
Corporate-Nominee-Secretary |
10 May 2005 |
11 Jul 2005 |
| Liberty Quay (Newcastle) Limited |
Corporate-Nominee-Secretary |
17 Sep 2004 |
15 Oct 2004 |
| Apache North Sea Limited |
Corporate-Nominee-Secretary |
11 Dec 2002 |
19 May 2004 |
| Liberty Point (Manchester) Limited |
Corporate-Nominee-Secretary |
10 Jul 2003 |
14 Jan 2004 |
| Bristol Water Holdings UK Limited |
Corporate-Nominee-Secretary |
5 Jun 2003 |
14 Aug 2003 |
| LE Shuttle Limited |
Corporate-Nominee-Secretary |
15 Jan 2003 |
23 May 2003 |
| Liberty Prospect Point (Liverpool) Limited |
Corporate-Nominee-Secretary |
15 Jan 2003 |
22 Apr 2003 |
| Gun Street (Trustee No. Two) Limited |
Corporate-Nominee-Secretary |
12 Mar 2002 |
12 Apr 2002 |
| Liberty Living (Lq Newcastle) Limited |
Corporate-Nominee-Secretary |
11 Oct 2001 |
1 Nov 2001 |
| RJD Partners Limited |
Corporate-Nominee-Secretary |
4 Jul 2001 |
5 Oct 2001 |
| Formula One Asset Management Limited |
Corporate-Nominee-Secretary |
28 Feb 2001 |
20 Apr 2001 |
| Liberty Living (Liberty Pp) Limited |
Corporate-Nominee-Secretary |
12 May 2000 |
15 Aug 2000 |
| Sunshine Cruises Limited |
Corporate-Nominee-Secretary |
12 May 2000 |
5 Jul 2000 |