Resigned Director: CARILLION CIVIL ENGINEERING LIMITED - Liquidation (   From: Sep-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: NEVRUS (535) LIMITED - Dissolved (   From: Apr-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION NATIONAL CONSTRUCTION LIMITED - Dissolved (   From: May-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: EXPANDED PILING LIMITED - Active (   From: May-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL LIMITED - Dissolved (   From: May-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION CONSTRUCTION LIMITED - Liquidation (   From: Feb-1993   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION OVERSEAS LIMITED - Dissolved (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION CONSTRUCTION (INTERNATIONAL) LIMITED - Dissolved (   From: May-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: SEVEN T CONSTRUCTION LIMITED - Dissolved (   From: Apr-1994   To: Nov-1994  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED - Dissolved (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: EXPANDED DRIVEN PILING LIMITED - Dissolved (   From: Apr-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION GLOBAL LIMITED - Dissolved (   From: Feb-1993   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL (SPECIAL CONTRACTS) LIMITED - Dissolved (   From: Apr-1993   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION STRUCTURAL REPAIRS LIMITED - Dissolved (   From: May-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL (BUILDING) LIMITED - Dissolved (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED - Dissolved (   From: May-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: INFINIS (COE) LIMITED - Liquidation (   From: Dec-2000   To: Dec-2004  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES UTILITY SOLUTIONS LIMITED - Dissolved (   From: Feb-2001   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL (SPECIAL PROJECTS) LIMITED - Dissolved (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL (CONSTRUCTION) LIMITED - Dissolved (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Current Director: UNITED UTILITIES INTERNATIONAL (HOLDINGS) LIMITED - Dissolved (   From: Jan-1997  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES INTERNATIONAL LIMITED - Active (   From: Jan-1997   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: NOVERA ENERGY GENERATION NO. 2 LIMITED - Active (   From: Dec-2000   To: Dec-2004  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES PLC - Active (   From: Jun-1997   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: NORTH WEST WATER INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Dec-1997   To: Apr-2000  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED - Dissolved (   From: Jan-2001   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION INTERNATIONAL (MAJOR PROJECTS) LIMITED - Dissolved (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: B.N.R.R. LIMITED - Dissolved (   From: Sep-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: POSTWORTH LIMITED - Liquidation (   From: Jun-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: T ROUTE LIMITED - Dissolved (   From: Jul-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: TBV POWER LIMITED - Active (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: ALDWARD LIMITED - Dissolved (   From: Jul-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION CONSTRUCTION MAJOR PROJECTS (SCOTLAND) LIMITED - Dissolved (   From: Jul-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED - Active (   From: Jul-1998   To: Oct-2002  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION CONSTRUCTION (NOMINEES) LIMITED - Dissolved (   From: Jan-1996   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: TARMAC WATER SERVICES LIMITED - Dissolved (   From: Apr-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: STRUCTURESAVE LIMITED - Dissolved (   From: Apr-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION EARTHMOVING LIMITED - Dissolved (   From: Apr-1992   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: SOUTH WALES POWER LIMITED - Dissolved (   From: Dec-2000   To: Dec-2004  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION CONSTRUCTION (FRANCE) LIMITED - Dissolved (   From: Jan-1993   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: TAMESIDE EUROPEAN FREIGHT OPERATIONS LIMITED - Dissolved (   From: Feb-1993   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: RENEWABLE POWER GENERATION LIMITED - Liquidation (   From: Dec-2000   To: Dec-2004  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION CONSTRUCTION (HONG KONG) LIMITED - Dissolved (   From: Oct-1993   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: EVERPRIME LIMITED - Liquidation (   From: Jul-1993   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - Active (   From: Feb-2003   To: Jan-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: ESP NETWORKS LIMITED - Active (   From: Aug-2000   To: Oct-2003  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: RIVER CROSSING COMPANY LIMITED - Dissolved (   From: Feb-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: MERSEY BARRAGE COMPANY LIMITED - Dissolved (   From: Jun-1994   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CARILLION CONSTRUCTION (EUROPE) LIMITED - Dissolved (   From: Jan-1996   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: INTERNATIONAL WATER (UK) LIMITED - Dissolved (   From: Mar-1996   To: Nov-1998  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CROYDON CONNECT LIMITED - Dissolved (   From: Oct-1995   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: RENO (HIGHLAND) LIMITED - Active (   From: Jan-1998   To: Oct-2002  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: AMEY METERING LIMITED - Active (   From: Mar-2001   To: Jun-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CROYDON CONNECT (HOLDINGS) LIMITED - Dissolved (   From: Jan-1996   To: Feb-1996  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES ENERGY SERVICES LIMITED - Dissolved (   From: Dec-2000   To: Jan-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - Active (   From: Feb-2003   To: Jan-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: ESP PIPELINES LIMITED - Active (   From: Dec-2000   To: Oct-2003  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: BIRCHPOINT NO. 1 - Dissolved (   From: Aug-2004   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: RENO (TAY) LIMITED - Active (   From: Jul-1999   To: Oct-2002  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: NORTHERN GAS NETWORKS OPERATIONS LIMITED - Active (   From: Apr-2000   To: Jan-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: RENO (MORAY) LIMITED - Active (   From: Mar-2001   To: Oct-2002  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - Active (   From: Feb-2003   To: Jan-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES OPERATIONAL SERVICES LIMITED - Dissolved (   From: Mar-2001   To: Jan-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: THE CARBON TRUST - Operating Company (   From: Sep-2001   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - Active (   From: May-2001   To: Dec-2004  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: SCARWEATHER SANDS LIMITED - Liquidation (   From: Sep-2001   To: Mar-2004  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: MSNW DORMANT COMPANY LIMITED - Active (   From: May-2002   To: Jun-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: METER FIT (NORTH WEST) LIMITED - Active (   From: May-2002   To: Jun-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED - Dissolved (   From: Mar-2002   To: Jan-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: MSNE DORMANT COMPANY LIMITED - Active (   From: May-2002   To: Jun-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: METER FIT (NORTH EAST) LIMITED - Active (   From: May-2002   To: Jun-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES (EUROPE) LIMITED - Dissolved (   From: May-2003   To: Jun-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED - Active (   From: Jul-2003   To: Jun-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: VEOLIA VODA (SOFIA) LIMITED - Dissolved (   From: Dec-2003   To: Dec-2003  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: NORTHERN GAS NETWORKS LIMITED - Active (   From: May-2005   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: NORTHERN GAS NETWORKS HOLDINGS LIMITED - Active (   From: Aug-2004   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: RWE RENEWABLES UK WIND SERVICES LIMITED - Active (   From: Nov-2004   To: Feb-2005  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: VEOLIA WATER CAPITAL DELIVERY LIMITED - Active (   From: Mar-2005   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED - Dissolved (   From: Mar-2005   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: NORTHERN GAS NETWORKS FINANCE PLC - Active (   From: Sep-2005   To: Dec-2006  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CATCHMENT LIMITED - Active (   From: Jan-1998   To: Nov-2001  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CATCHMENT HIGHLAND LIMITED - Active (   From: Jan-1998   To: Nov-2001  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CATCHMENT HIGHLAND HOLDINGS LIMITED - Active (   From: Jan-1998   To: Nov-2001  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CATCHMENT TAY LIMITED - Operating Company (   From: Nov-1998   To: Nov-2001  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CATCHMENT TAY HOLDINGS LIMITED - Operating Company (   From: Nov-1998   To: Nov-2001  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Current Director: CATCHMENT TAY FINANCE LIMITED - Dissolved (   From: Dec-1998  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CATCHMENT MORAY LIMITED - Operating Company (   From: Jul-2000   To: Nov-2001  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Resigned Director: CATCHMENT MORAY HOLDINGS LIMITED - Operating Company (   From: Jul-2000   To: Nov-2001  )

Address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE