Resigned Director: SIT CONTROLS (UK) LIMITED - Liquidation (   From: Aug-1991   To: Mar-2000  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Director: COLVILLE ESTATE LIMITED(THE) - Active (   From: Oct-1991  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: CURSITOR PROPERTY COMPANY LIMITED - Active (   From: Mar-1994   To: Oct-2005  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Director: WITTING (LIVERPOOL) LIMITED - Dissolved (   From: Mar-1994  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: ROBERT W. BAIRD GROUP LIMITED - Active (   From: Aug-1992   To: Dec-1997  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: THE INDEPENDENT COMPANIES EXCHANGE LIMITED - Dissolved (   From: Jan-1993   To: Dec-1997  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: BAIRD GROUP INVESTMENTS LIMITED - Liquidation (   From: Jan-1993   To: Dec-1997  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: BAIRD SECRETARIES LIMITED - Operating Company (   From: Jan-1993   To: Dec-1996  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: GRANVILLE BAIRD DAVIES LIMITED - Dissolved (   From: Jan-1993   To: Oct-1994  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: ROBERT W. BAIRD LIMITED - Active (   From: Jan-1993   To: Apr-1996  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: GRANVILLE DAVIES NOMINEES LIMITED - Operating Company (   From: Jan-1993   To: Dec-1997  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: NM NOMINEES LIMITED - Dissolved (   From: Jan-1993   To: Oct-1994  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: CASTELL NOMINEES LIMITED - Active (   From: Sep-1991   To: Oct-1998  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Director: COLVILLE ESTATE PROPERTIES LIMITED - Active (   From: Oct-1991  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: SAND AIRE LIMITED - Active (   From: Apr-2014   To: Jul-2015  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Secretary: LORD NORTH STREET LIMITED - Operating Company (   From: Dec-2004   To: May-2005  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: LORD NORTH STREET LIMITED - Operating Company (   From: Nov-1998   To: Jul-2015  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Secretary: MONEY-COUTTS LIMITED - Dissolved (   From: Apr-1999  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Secretary: LATYMER HOLDINGS LIMITED - Dissolved (   From: Apr-1999  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Secretary: MONEY-COUTTS ASSET MANAGEMENT LIMITED - Dissolved (   From: Apr-1999  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Secretary: MONEY-COUTTS INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Apr-1999  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Secretary: MONEY-COUTTS PENSIONS LIMITED - Dissolved (   From: Apr-1999  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Secretary: MONEY-COUTTS & PARTNERS LIMITED - Dissolved (   From: Apr-1999  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Director: FIRST SURFACE LIMITED - Dissolved (   From: Apr-1999  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Director: LORD NORTH STREET HOLDINGS LIMITED - Dissolved (   From: Jan-2001  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Secretary: LORD NORTH STREET HOLDINGS LIMITED - Dissolved (   From: Jan-2001   To: Apr-2006  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: THE PRIVATE INVESTMENT OFFICE LIMITED - Operating Company (   From: Mar-2004   To: Jul-2015  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Director: RFR PROPERTY LIMITED - Active (   From: Jan-2016  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Current Director: PELICAN FAMILY INVESTMENTS - Operating Company (   From: Aug-2014  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned Director: OWL PRIVATE OFFICE HOLDINGS LIMITED - Active (   From: Nov-2015   To: Sep-2021  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM

Resigned designated LLP Member: DELFIN PRIVATE OFFICE LLP - Active (   From: Dec-2016   To: Mar-2020  )

Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM