Resigned Director: PHOENIX LIFE ASSURANCE LIMITED - Active (   From: Apr-2005   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: MOULSFORD PREPARATORY SCHOOL TRUST LIMITED - Active (   From: Sep-2013  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: PHOENIX & LONDON ASSURANCE LIMITED - Active (   From: Jun-2008   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: PHOENIX LIFE LIMITED - Active (   From: Jun-2008   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: LONDON LIFE LIMITED - Active (   From: Apr-2005   To: May-2008  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: XERCISE LIMITED - Dissolved (   From: Mar-1996  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: CAPITAL MANAGEMENT AND INVESTMENT LIMITED - Dissolved (   From: Jul-1996   To: Apr-2010  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: MAXGATE PROPERTIES LIMITED - Dissolved (   From: Apr-1997  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: WELLINGTON INVESTMENTS LIMITED - Active (   From: Oct-1997   To: Aug-2004  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: WELL BARN FARM LIMITED - Active (   From: Mar-1998  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: NATIONAL PROVIDENT LIFE LIMITED - Active (   From: Apr-2005   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: PHOENIX PENSIONS LIMITED - Dissolved (   From: Jun-2008   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: SPIRIT (FAITH) LIMITED - Active (   From: Mar-2002   To: Nov-2004  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: NPI LIMITED - Dissolved (   From: Apr-2005   To: May-2008  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: WELL BARN SHOOT LIMITED - Dissolved (   From: Apr-1999  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: SUNCAP (NOMINEES) LIMITED - Dissolved (   From: May-2001  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: PIMCO 2001 LIMITED - Dissolved (   From: Aug-2001   To: Jun-2017  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: SUN CAPITAL PARTNERS LIMITED - Active (   From: Aug-2001   To: Sep-2017  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: SUN CAPITAL LIMITED - Active (   From: Aug-2001   To: Sep-2017  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: TOWN AND FIELD LIMITED - Active (   From: May-2003   To: Aug-2014  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: PGH (LCA) LIMITED - Liquidation (   From: Dec-2004   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: PEARL GROUP HOLDINGS (NO. 2) LIMITED - Active (   From: Dec-2004   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: MILEMIST LIMITED - Dissolved (   From: Dec-2004  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: BEAUFORT - Dissolved (   From: Dec-2005  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: SUN CP NEWTOPCO LIMITED - Liquidation (   From: May-2005   To: Jan-2006  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: ASTON FARM LIMITED - Dissolved (   From: Feb-2006  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: DEVONSHIRE PLACE HOLDINGS LIMITED - Active (   From: Oct-2006  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: CCO TRADING LIMITED - Active (   From: Sep-2006  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: MORRIS UNITED LIMITED - Dissolved (   From: Nov-2006   To: Dec-2016  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: O-RE HOLDINGS UK LIMITED - Active (   From: Dec-2006   To: Jan-2015  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: IMPALA HOLDINGS LIMITED - Active (   From: Oct-2007   To: Sep-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: DEVONSHIRE PLACE INVESTMENTS LTD - Active (   From: Oct-2008   To: Oct-2018  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: APR ENERGY LIMITED - Operating Company (   From: Nov-2009   To: Jun-2011  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: APR ENERGY HOLDINGS LIMITED - Operating Company (   From: Dec-2009   To: Jun-2011  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: XERCISE2 LIMITED - Active (   From: May-2010  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: ALPHA-GAMMA SHARES LIMITED - Dissolved (   From: Jun-2010  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: ALPHABET SHARES LIMITED - Dissolved (   From: Jun-2010   To: Jun-2016  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: CARNEGIE CAPITAL ESTATES LIMITED - Active (   From: Feb-2014   To: Feb-2017  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: MUDLARK HOTELS LIMITED - Active (   From: Nov-2013  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: RESIDENTIAL DEVELOPMENT FUNDING LIMITED - Dissolved (   From: Dec-2013  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: APEX2100 LTD - Active (   From: Jun-2014  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: SCP SUGAR LTD - Active (   From: Sep-2014   To: Jan-2020  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: VARIOUS EATERIES TRADING LIMITED - Active (   From: Sep-2014  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: VARIOUS EATERIES HOLDINGS LIMITED - Active (   From: Jan-2015  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: COPPA CLUB LIMITED - Active (   From: Jun-2016  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: OSMOND CAPITAL LTD - Active (   From: Jun-2018  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Converted / closed (   From: Jun-2008  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned non-designated LLP Member: HORIZON GROWTH INVESTMENT LLP - Dissolved (   From: Feb-2010   To: Oct-2014  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned designated LLP Member: SUN CAPITAL ADVISER LLP - Dissolved (   From: Feb-2010   To: Oct-2014  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned non-designated LLP Member: PIMCO 2908 GROWTH INVESTMENT LLP - Dissolved (   From: Sep-2011   To: Feb-2015  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Current designated LLP Member: YELLOW SKIES LLP - Active (   From: Mar-2017  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Active (   From: Jun-2008   To: Apr-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND

Resigned Director: IMPALA LOAN COMPANY 1 LIMITED - Active (   From: Jun-2008   To: Apr-2009  )

Address: 12 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8QN, ENGLAND