| STV News Services Limited |
Secretary |
22 Mar 1999 |
17 Aug 2000 |
| Octopus Money Nominees Limited |
Secretary |
26 Nov 1997 |
17 Mar 2000 |
| Virgin Money Personal Financial Service Limited |
Secretary |
23 Apr 1997 |
17 Mar 2000 |
| Octopus Money Unit Trust Managers Limited |
Secretary |
8 Mar 1996 |
17 Mar 2000 |
| Fir (Westfield) Limited |
Secretary |
5 Nov 1998 |
10 Mar 2000 |
| Virgin Sky Investments Limited |
Director |
4 Nov 1998 |
10 Mar 2000 |
| Voyager Group Limited |
Director |
4 Nov 1998 |
10 Mar 2000 |
| Barfair Limited |
Secretary |
30 Jun 1998 |
10 Mar 2000 |
| Virgin Sky Investments Limited |
Secretary |
22 May 1997 |
10 Mar 2000 |
| Virgin.com Limited |
Secretary |
28 Jun 1996 |
10 Mar 2000 |
| Virgin Group Limited |
Secretary |
31 Aug 1995 |
10 Mar 2000 |
| Voyager Group Limited |
Secretary |
31 Aug 1995 |
6 Mar 2000 |
| Cineworld South East Cinemas Limited |
Secretary |
28 Jun 1996 |
25 Oct 1999 |