Current Director: HUBERT C.LEACH LIMITED - Liquidation (   From: Jul-1992  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Current Director: SWANFIELD (HAMELS) LIMITED - Liquidation (   From: Mar-2006  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED - Active - Proposal to Strike off (   From: Jul-1991   To: Jul-2017  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: EASTERN BUILDERS SAFETY GROUP LIMITED - Active (   From: Nov-1991   To: Mar-1999  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: LEACH PENSION SCHEME (TRUSTEES) LIMITED - Active - Proposal to Strike off (   From: Jul-1991   To: Jul-2019  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: LEACH HOMES LIMITED - Dissolved (   From: Jul-1992   To: Jan-2017  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Secretary: POLES LIMITED - Operating Company (   From: Apr-1993   To: Mar-2006  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: POLES LIMITED - Operating Company (   From: Jun-1992   To: Mar-2006  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED - Active (   From: Nov-1991   To: Dec-1999  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: RYDER CUP CAPTAINS CHALLENGE LIMITED - Dissolved (   From: Nov-1994   To: Mar-2006  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: POLES PARK RESIDENTS LIMITED - Operating Company (   From: Jun-1992   To: Dec-1999  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: PUCKERIDGE MEWS RESIDENTS LIMITED - Active (   From: Mar-1996   To: Jan-1998  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: HUNTERS MEWS RESIDENTS LIMITED - Active (   From: Apr-1997   To: Jun-1999  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Resigned Director: HUBERT C LEACH (HIGH LEIGH) LTD - Active (   From: Sep-2014   To: Dec-2014  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND

Current Director: HOVANNAH MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Dec-2014  )

Address: C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND