Current Director: HISCOX INSURANCE COMPANY LIMITED - Active (   From: Nov-2018  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: REA BROTHERS LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE BROTHERS LIMITED - Active (   From: Jun-2002   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE NOMINEES LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE PROPERTY ASSET MANAGEMENT LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE BROTHERS GROUP PLC - Active (   From: Aug-1995   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: M & G GROUP LIMITED - Active (   From: Apr-2016   To: Apr-2020  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: SUMMIT TRUST COMPANY LTD - Active (   From: Dec-2000   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Current Director: INHURST HOUSE SCHOOL TRUST LIMITED - Dissolved (   From: Nov-1994  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: BANK AND CLIENTS PLC - Liquidation (   From: Jan-2010   To: Nov-2014  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: WINS SECURITIES LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE SECURITIES HOLDINGS LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: REA BROTHERS SEPTEMBER LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE WM LIMITED - Dissolved (   From: Jul-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE ASSET MANAGEMENT LIMITED - Active (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: SAFEGUARD INVESTMENTS LIMITED - Dissolved (   From: Aug-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: NORWESTBERRY LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: REA BROTHERS LEASING LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE FINSBURY ASSET MANAGEMENT LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CPM (PE) HOLDINGS LIMITED - Dissolved (   From: Aug-1998   To: Oct-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: FINSBURY FINANCE LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CBPE NOMINEES LIMITED - Active (   From: Aug-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: OLIM LIMITED - Active (   From: Oct-2000   To: Dec-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: REA BROTHERS GROUP LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE BROTHERS CARRIED INTEREST LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: PREMIUM CREDIT LIMITED - Active (   From: Oct-2015   To: Nov-2022  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE ASSET FINANCE LIMITED - Active (   From: Jul-2003   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: REA BROTHERS ACTUARIAL & TRUSTEE SERVICES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: LION NOMINEES LIMITED - Active (   From: Aug-1999   To: Apr-2002  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE WINS LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: FINSBURY COMPANY SECRETARIES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: FINSBURY INVESTMENTS LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: FINSBURY GROUP LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: REA BROTHERS RETIREMENT PLANNING LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: WINTERFLOOD SECURITIES LIMITED - Active (   From: Mar-2002   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE PROPERTIES LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CBPE TRUSTEES LIMITED - Dissolved (   From: Aug-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CBPE (GENERAL PARTNER) LIMITED - Dissolved (   From: Aug-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: MARCHCROWN LIMITED - Dissolved (   From: Mar-1992   To: May-1996  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: AMMANN UK LIMITED - Active (   From: Jul-1991   To: Dec-1998  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE REGISTRARS LIMITED - Dissolved (   From: Dec-1992   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE INVESTMENTS LIMITED - Active (   From: Aug-1998   To: Oct-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: DOWNE HOUSE SCHOOL - Active (   From: Nov-2006   To: Nov-2015  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: AMMANN LIMITED - Active (   From: Oct-1991   To: May-1997  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE INVESTMENT LIMITED - Dissolved (   From: Aug-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CBPE FOUNDERS LIMITED - Active - Proposal to Strike off (   From: Aug-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE ASSET MANAGEMENT (UK) LIMITED - Active (   From: Nov-1998   To: Nov-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - Active (   From: Jan-2017   To: Oct-2018  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jan-2000   To: Jan-2004  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: BENFIELD & RB LIMITED - Dissolved (   From: Sep-1999   To: Dec-2001  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: I.P.M. PERSONAL PENSION TRUSTEES LIMITED - Active (   From: Aug-1999   To: Nov-1999  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: DAIWA CORPORATE ADVISORY LIMITED - Active (   From: Sep-2003   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: VIRGIN MONEY HOLDINGS (UK) LIMITED - Active (   From: Jan-2010   To: Oct-2018  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED - Dissolved (   From: Nov-1998   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE PORTFOLIO MANAGEMENT LIMITED - Active (   From: Aug-1998   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: AFIM LIMITED - Dissolved (   From: Aug-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: C.W.M. TRUSTEES LIMITED - Dissolved (   From: Jan-1999   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: ROSELEAD LIMITED - Active (   From: May-2000   To: Dec-2002  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - Active (   From: Jul-1999   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: GCP MEMBER LIMITED - Active (   From: Jun-2000   To: Oct-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: ROSELEAD HOLDINGS LIMITED - Active (   From: Dec-2000   To: Dec-2002  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE HOLDINGS LIMITED - Dissolved (   From: Feb-2003   To: Jul-2003  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE SECURITIES (GERMANY) LIMITED - Dissolved (   From: Mar-2005   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE DERIVATIVES LIMITED - Dissolved (   From: Aug-2007   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: CLOSE BROTHERS HOLDINGS LIMITED - Active (   From: May-2008   To: Apr-2009  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: VIRGIN MONEY LIMITED - Active (   From: Jan-2012   To: Oct-2018  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: FORTSTONE LIMITED - Active (   From: Feb-2012   To: Apr-2013  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: HELIX MEDIA CAPITAL PLC - Dissolved (   From: Nov-2010   To: Aug-2011  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: NEW WORLD RESOURCES PLC - Liquidation (   From: Nov-2014   To: Aug-2015  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Resigned Director: INVESTEC ASSET MANAGEMENT GROUP LIMITED - Dissolved (   From: Apr-2019   To: Nov-2019  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Current Director: NINETY ONE PLC - Active (   From: Nov-2019  )

Address: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND