Resigned Director: HALE HAMILTON HOLDINGS - Dissolved (   From: Apr-1992   To: Feb-2006  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Director: MORGAN & KENNEDY LIMITED - Dissolved (   From: Dec-1990  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Director: A BARTH LIMITED - Dissolved (   From: Dec-1992  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Director: A.S.B. PENSION TRUSTEES LIMITED - Dissolved (   From: Jan-1992  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: SWIFTBUCKLE LIMITED - Operating Company (   From: Dec-1992   To: Apr-1999  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: TWEEDWEB LIMITED - Operating Company (   From: Dec-1992   To: Apr-1999  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: BELLWINCH LIMITED - Active (   From: Nov-1992   To: Jun-1998  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Secretary: SPECIALIX INTERNATIONAL LIMITED - Dissolved (   From: Oct-1992   To: Jan-1994  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Director: DOWGATE HILL NOMINEES LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Director: MERRYGLOSS LIMITED - Dissolved (   From: Nov-1991  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Director: DOWGATE HILL SECRETARIES LIMITED - Dissolved (   From: Aug-1991  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED - Active (   From: Aug-1991   To: Sep-2010  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: DLA PIPER UK NOMINEES LIMITED - Active (   From: Nov-1998   To: Jun-2009  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED - Active (   From: Nov-1998   To: Jun-2009  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Secretary: SPECIALIX LIMITED - Dissolved (   From: Sep-1992   To: Jan-1994  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: NICHOLAS GRIMSHAW TRUSTEES LIMITED - Dissolved (   From: Jul-1998   To: Jan-2008  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: DLA CORPORATE ADVISORY LIMITED - Dissolved (   From: Mar-2000   To: Jan-2001  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Secretary: DLA DIRECT MANAGEMENT SERVICES LIMITED - Dissolved (   From: May-2006  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current Director: DLA DIRECT MANAGEMENT SERVICES LIMITED - Dissolved (   From: May-2006  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: TEMPUS EMPLOYEES - Dissolved (   From: Dec-2003   To: Sep-2012  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned Director: DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED - Active (   From: Mar-2014   To: Apr-2016  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned designated LLP Member: DLA PIPER INTERNATIONAL LLP - Operating Company (   From: Oct-2003   To: Jun-2009  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned designated LLP Member: DLA PIPER UK LLP - Operating Company (   From: May-2004   To: Jun-2009  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Resigned designated LLP Member: DLA PIPER GLOBAL SERVICES LLP - Active (   From: Dec-2004   To: Jan-2005  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR

Current designated LLP Member: DLA DIRECT LLP - Dissolved (   From: Mar-2005  )

Address: THE OLD RECTORY, LOWER GRAVENHURST, BEDFORDSHIRE, MK45 4JR