Resigned Director: CHELWOOD BRICK LTD. - Dissolved (   From: Mar-1995   To: May-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: IRLAM BRICK LTD - Dissolved (   From: Mar-1995   To: Apr-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: W.H.COLLIER LIMITED - Active (   From: Mar-1995   To: Apr-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED - Active (   From: Jul-2014  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: COAL PENSION VENTURE NOMINEES LIMITED - Active (   From: Sep-1992   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: DERBYMEAD LIMITED - Operating Company (   From: Mar-2013  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: ISLINGTON BOAT CLUB - Active (   From: Mar-2004   To: Mar-2016  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: SANDY LODGE TENANTS' ASSOCIATION LIMITED - Active (   From: Dec-2009   To: Jun-2010  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: SELKIRK HOUSE (CVH) LIMITED - Active (   From: Sep-1992   To: Jul-1997  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: PLUSHDECK LIMITED - Active (   From: Mar-2016  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: GBE INTERNATIONAL GROUP PLC - Dissolved (   From: Jun-1991   To: Feb-1992  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: GLOBE INVESTMENTS (U.K.) LIMITED - Active (   From: Jun-1992   To: Mar-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: FIRST RUNG LIMITED - Active (   From: Dec-2003   To: May-2017  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN LIMITED - Active (   From: Sep-1992   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN INVESTORS NOMINEES LIMITED - Dissolved (   From: Sep-1992   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Secretary: TREKFORCE EXPEDITIONS - Dissolved (   From: Nov-2003  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: TREKFORCE EXPEDITIONS - Dissolved (   From: Mar-2003  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: COAL PENSION (SECURITIES) NOMINEES LIMITED - Active (   From: Sep-1992   To: Aug-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Secretary: TREKFORCE TRADING LTD - Dissolved (   From: Nov-2003  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: TREKFORCE TRADING LTD - Dissolved (   From: Mar-2003  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: MULTI PACKAGING SOLUTIONS UK LIMITED - Active (   From: May-1991   To: Jul-1997  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: MIDLAND INDEPENDENT NEWSPAPERS LIMITED - Dissolved (   From: Nov-1991   To: Feb-1994  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: ROYVENTURE NOMINEES LIMITED - Dissolved (   From: Mar-1994   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: THE EVELYN OLDFIELD UNIT - Active (   From: Sep-2002   To: Apr-2011  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CHELWOOD GROUP - Liquidation (   From: Mar-1995   To: May-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: THE BRICK BUSINESS LIMITED - Liquidation (   From: Mar-1995   To: Apr-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN GROUP LIMITED - Active (   From: Sep-1995   To: Nov-1998  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN NOMINEES LIMITED - Active (   From: Dec-1995   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN SERVICES LIMITED - Active (   From: May-1996   To: Nov-1998  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: BOX CLEVER THEATRE COMPANY - Active (   From: Aug-2002  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN PARTNERSHIP SERVICES LIMITED - Active (   From: May-1996   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT LIMITED - Active (   From: May-1996   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN FUND (SPV) NO.1 LIMITED - Dissolved (   From: Nov-1996   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN FUND (SPV) US NO.1 LIMITED - Dissolved (   From: Nov-1996   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: SECOND CINVEN FUND (SPV) US NO. 1 LIMITED - Dissolved (   From: May-1998   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: SECOND CINVEN FUND (SPV) US NO. 2 LIMITED - Dissolved (   From: May-1998   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: SECOND CINVEN FUND (SPV) US NO. 3 LIMITED - Dissolved (   From: May-1998   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN SERVICES (LP NO 2) LIMITED - Active (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN NOMINEES (RP) LIMITED - Active (   From: Mar-2000   To: May-2000  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: READ - THE READING AGENCY - Active (   From: May-2009   To: Mar-2018  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: THE FOUNDATION FOR SOCIAL ENTREPRENEURS - Active (   From: Jul-2004   To: Jun-2014  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: 72 LANGDON PARK ROAD LIMITED - Active (   From: Sep-2012  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: 73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED - Active (   From: Mar-2009  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: 69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2010  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: FSE WORLD LIMITED - Dissolved (   From: Feb-2008   To: Feb-2011  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Secretary: HANDWEAVERS LIMITED - Active (   From: Jan-2009   To: Apr-2016  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: HANDWEAVERS LIMITED - Active (   From: Apr-2009   To: Apr-2016  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: 14 MILTON AVENUE RTM COMPANY LIMITED - Active (   From: Sep-2012  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: FIRST RUNG TRADING LIMITED - Dissolved (   From: May-2011  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Current Director: 80 TALBOT ROAD FREEHOLD LIMITED - Active (   From: Aug-2017  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: GLOBE INVESTMENTS (U.S.A.) INC. - Converted / closed (   From: Apr-1993   To: Mar-1996  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (FF) LIMITED - Dissolved (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED - Dissolved (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED - Dissolved (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (CPS) LIMITED - Active (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (BPS) LIMITED - Dissolved (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (CN) LIMITED - Dissolved (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (BN) LIMITED - Dissolved (   From: Jan-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (RP) LIMITED - Active (   From: Oct-1999   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED - Active (   From: Dec-2000   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED - Active (   From: Dec-2000   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED - Active (   From: Dec-2000   To: Dec-2001  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM

Resigned Director: THE FOUNDATION FOR SOCIAL ENTREPRENEURS SCOTLAND - Active (   From: Aug-2008   To: Jun-2014  )

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM