Resigned Director: BARLOWS HOLDINGS LIMITED - Active (   From: Nov-2000   To: Jun-2001  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: TEMPLE BAR INVESTMENT TRUST PLC - Operating Company (   From: Sep-2004   To: Mar-2015  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: POULTON INVESTMENT TRUST PLC - Dissolved (   From: Jul-1991  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: C.A.E.C. HOWARD (HOLDINGS) LIMITED - Active (   From: Feb-2002   To: Sep-2006  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: CLARKE FOODS PLC - Dissolved (   From: Apr-1992  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: BULLDOG HOLDINGS LIMITED - Active (   From: Dec-1991  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: BULLDOG HOLDINGS LIMITED - Active (   From: Dec-1991   To: Jun-2019  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: FRANKRATE LIMITED - Dissolved (   From: Nov-1999  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: S.R. PAN-EUROPEAN INVESTMENT TRUST PLC - Dissolved (   From: Nov-1999  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: TEMPLE BAR SECURITIES LIMITED - Dissolved (   From: Mar-2010  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: YZX LIMITED - Dissolved (   From: Sep-1992   To: Oct-1993  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: HOWARD PROPERTY LIMITED - Active (   From: Apr-2003   To: Jun-2013  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: HENDERSON CROSTHWAITE (OLD) LIMITED - Dissolved (   From: Sep-1992   To: Feb-1999  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: HPG SAWSTON LIMITED - Dissolved (   From: Oct-2006   To: Jun-2013  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: BRYUM LIMITED - Dissolved (   From: Nov-1991   To: Mar-2003  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: BRISTAR TRADING LIMITED - Dissolved (   From: Apr-1992   To: Sep-1993  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: BULLDOG PROPERTIES LIMITED - Dissolved (   From: Aug-1992  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: BULLDOG SECURITIES LIMITED - Dissolved (   From: Aug-1991  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: FENN NOMINEES LIMITED - Dissolved (   From: Aug-1994   To: Sep-1995  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: BONFIELD ASSET MANAGEMENT LTD. - Dissolved (   From: Dec-1997   To: Nov-2008  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: TWO TEMPLE PLACE LIMITED - Active (   From: Mar-2002   To: Sep-2017  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: THE ELIAS ASHMOLE TRUST - Active (   From: Mar-2008  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: THE ELIAS ASHMOLE TRUST - Active (   From: Mar-2008   To: Jun-2019  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: HOWARD DEVELOPMENTS LTD - Active (   From: Oct-2006   To: Jun-2013  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Current Director: SR EUROPE INVESTMENT TRUST PLC - Dissolved (   From: Jul-2001  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: HOWARD INVESTMENT COMPANY LIMITED - Active (   From: Oct-2006   To: Jun-2013  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: HOWARD VENTURES LIMITED - Active (   From: Oct-2006   To: Jun-2013  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY

Resigned Director: THE BULLDOG TRUST LIMITED - Active (   From: Feb-2008   To: Sep-2017  )

Address: THE LIME HOUSE, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NY