Grosvenor Park (Harris & Trotter) 2002 Film Llp

Mr D.T. Bassett

appointed 19 Mar 2002
also director of:

Inside Track 1 Llp	OC304434
Over The Misbourne Roadway Limited	06920040

Mr A.M. Bligh

appointed 19 Mar 2002
also director of:

Eclipse Film Partners No. 17 Llp	OC316624
Flexiant Corporation Limited	07102862
Flexiant Limited	07081795
J27 Limited	06968801
Silverscale Associates Limited	03224838

Mr J.D. Burns

appointed 19 Mar 2002
also director of:

Derwent London Plc	01819699
Derwent Valley Central Limited	00205226
Derwent Valley London Limited	00229333
Derwent Valley Property Developments Limited	02148266
Derwent Valley Property Investments Limited	01885847

Mr M.S. Butterworth

appointed 19 Mar 2002
also director of:

Butterworth Developers Limited

06910367

Mr G.A. Chambers

appointed 19 Mar 2002
also director of:

Sleeper Music Limited	03609260
Sleeper Sounds Llp	OC327048

Mr C.L. Feldman

appointed 19 Mar 2002
also director of:

Direct Law Accident Management Company Limited	02855007
Direct Law Limited	02966004
Emm And Eff Properties (Leeds) Limited	01754531
Struan (Nwnc) Limited	04198523
Uca Services Limited	06771459

Mr S.M. Garbutta

appointed 19 Mar 2002
also director of:

Aeorema Communications Plc	04314540
E&J Ground Rents No2 Llp	OC350959
Floback Limited	07575803
Villamaze Limited	07670828

Mr A.G. Goodman

appointed 19 Mar 2002
also director of:

Eutopia Solutions Ltd	03855055
J S A Group Limited	03233567
Theoingandzara Limited	06031251

GROSVENOR PARK NOMINEES NO.1 LIMITE

appointed 24 Oct 2001
also director of:

Grosvenor Park 2002 Film Llp	OC300843
Grosvenor Park 2004 Film Partnership No.1 Llp	OC304712
Grosvenor Park 2005 Film Partnership No.1 Llp	OC307609
Grosvenor Park 2006 S48 Film Llp	OC312798
Grosvenor Park 2007 S48 Film Llp	OC316496

GROSVENOR PARK NOMINEES NO.2 LIMITE

appointed 24 Oct 2001
also director of:

Grosvenor Park 2002 Film Llp	OC300843
Grosvenor Park 2004 Film Partnership No.1 Llp	OC304712
Grosvenor Park 2005 Film Partnership No.1 Llp	OC307609
Grosvenor Park 2006 S48 Film Llp	OC312798
Grosvenor Park 2007 S48 Film Llp	OC316496

Mr A. Hale

appointed 19 Mar 2002
also director of:

Chisenhale Gallery	02851794
Eclipsedeck Limited	01887559
Flatpack Productions Ltd	04589699
Hale Key Limited	07402644

Mr J.S. Harari

appointed 19 Mar 2002

Mr N.P. Killeen

appointed 19 Mar 2002
also director of:

Moenia Limited

06627543

Mr A.J. Krzeczunowicz

appointed 28 Mar 2002
also director of:

Arion Human Capital Limited

04713630

Mr B.C. Lane

appointed 19 Mar 2002
also director of:

Alw Finishing (UK) Limited	07720200
Alw Group (UK) Limited	07712748
Alw Services (UK) Limited	07720245
Octans Carbon Llp	OC312100

Mr H.M. Lask

appointed 19 Mar 2002
also director of:

Central Property Holdings Limited	00791360
Cranwood St Two Limited	05872312
Gretview Limited	04168467
Harris & Trotter Llp	OC303687
Martnix Llp	OC367211

Mr J.D. Linton

appointed 19 Mar 2002
also director of:

Agegift Limited	02477169
Harrier Financial Services Limited	02288745
Linton Fashions Limited	01992959
Linton Of London Limited	00433502
Norman Linton (Holdings) Limited	00392482

Mr I.A. MacDonald

appointed 19 Mar 2002
also director of:

Rose Film Partnership Llp

OC327672

Mr J. Maratos

appointed 28 Mar 2002
also director of:

Onslow Capital Management Limited

05929156

Mr I.D. Myers

appointed 19 Mar 2002

Mr R.F. Park

appointed 19 Mar 2002
also director of:

Galaxy Radio Manchester Limited	02848034
Galaxy Radio North East Limited	03139918
Galaxy Radio Yorkshire Limited	03052392
Global Radio London Limited	02826601
Lbc Radio Limited	03143623

Mr P. Ranger

appointed 19 Mar 2002
also director of:

Andbury Properties Limited

04349785

Mr A.V. Ratib

appointed 28 Mar 2002
also director of:

The Invicta Film Partnership No.8, Llp

OC301749

Mr J.F. Redknapp

appointed 19 Mar 2002

Mr H.J. Redknapp

appointed 19 Mar 2002

Mr D. Rosen

appointed 19 Mar 2002
also director of:

12-14 Clifton Gardens (Management) Limited	02162905
80 Clerkenwell Road Llp	OC332598
The Pilcher Hershman Partnership Llp	OC353406

Mr J. Sanghrajka

appointed 19 Mar 2002
also director of:

Cvr Llp	OC320556
The Invicta Film Partnership No.37, Llp	OC312546

Mr D.A. Starr

appointed 28 Mar 2002
also director of:

Grosvenor Park Management Limited	03593672
Grosvenor Park Media Limited	03810548
Grosvenor Park Productions UK Limited	03935290
Reign Of Fire Limited	04094634
Wayapply Limited	03569758

Mr G. Storey

appointed 19 Mar 2002
also director of:

Cd Nominees Limited	04680427
Christian Douglass Group Limited	05769349
Christian Douglass Llp	OC303216

Mr D.J. Taylor

appointed 28 Mar 2002
also director of:

Conway Capital Ltd	04951739
Grosvenor Park 2003 Film Partnership No.1 Llp	OC301683
Grosvenor Park Investment Management Limited	04133378
Grosvenor Park Nominees No.1 Limited	04282202
Grosvenor Park Nominees No.2 Limited	04282265

Mr A.K. Thomas

appointed 19 Mar 2002
also director of:

Cassiopeia Cdm Llp	OC312110
Delphinus Carbon Llp	OC312106

Mr J.P. Thomson

appointed 22 Mar 2002

Mr P.A. Tipton

appointed 19 Mar 2002
also director of:

Future Screen Partners 2005 No.3 Llp	OC307656
Grosvenor Park 2004 Film Partnership No.1 Llp	OC304712
Micro Fusion 2004-1 Llp	OC305043
The Close Film Sale And Leaseback (2003/4) Llp	OC301522

Mr R.J. Waller

appointed 28 Mar 2002

Mr M. Webber

appointed 19 Mar 2002
also director of:

Gardenoak Limited	03330434
Hartrott Nominees Limited	02215322
Maltrange Limited	02855438

Other

24 Oct 2001

3rd Floor 7 Hanover Square, London

,

W1S 1HQ

  United Kingdom