Current Director: THE CITY OF LONDON INVESTMENT TRUST PLC - Active (   From: Mar-2020  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: HSBC PRIVATE BANK (UK) LIMITED - Active (   From: Aug-1992   To: Nov-1995  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: BENEFACT TRUST LIMITED - Operating Company (   From: Jun-2013   To: Jul-2022  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: FIM SERVICES LIMITED - Active (   From: Jul-1997   To: May-2018  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: MODAL CAPITAL PARTNERS - Dissolved (   From: Nov-1995   To: Jan-2001  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current Director: TUODEKNOC (DBSM) LIMITED - Dissolved (   From: Jul-1992  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current Director: PANTHEON INTERNATIONAL PLC - Active (   From: Nov-2011  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current Director: RICHARD INNES LIMITED - Dissolved (   From: Jan-1992  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - Operating Company (   From: Jun-2005   To: Oct-2013  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: THE LANDMARK TRUSTEE COMPANY LIMITED - Active (   From: Feb-2011   To: Feb-2016  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current Director: TACTIVE LIMITED - Dissolved (   From: Dec-1992  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: IMAGINE UNDERWRITING LIMITED - Dissolved (   From: Mar-1996   To: Mar-1997  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: LONDON PROCESSING CENTRE LIMITED - Active (   From: Jun-2001   To: Jun-2009  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: FIDELITY JAPAN TRUST PLC - Operating Company (   From: Oct-2010   To: May-2020  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: ENGLISH HERITAGE TRADING LIMITED - Operating Company (   From: Apr-2014   To: Feb-2023  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 285 LIMITED - Active - Proposal to Strike off (   From: Oct-1996   To: Nov-1998  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: LANDMARK TRADING SHOTTESBROOKE LIMITED - Active (   From: Mar-2012   To: Feb-2016  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: LPSO LIMITED - Active (   From: Apr-2001   To: Jun-2009  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: LEXICON GROUP LIMITED - Dissolved (   From: Jul-2001   To: Aug-2011  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: INS-SURE SERVICES LIMITED - Active (   From: Apr-2001   To: Jun-2009  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: INS-SURE HOLDINGS LIMITED - Active (   From: Apr-2001   To: Jun-2009  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current Director: MAGNUS WHYTE PROPERTY DEVELOPMENTS LIMITED - Active (   From: Sep-2009  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: AGGREGATED MICRO POWER LIMITED - Active - Proposal to Strike off (   From: Dec-2010   To: Jul-2014  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: THE ENGLISH HERITAGE TRUST - Active (   From: Apr-2014   To: Feb-2023  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned Director: AGGREGATED MICRO POWER HOLDINGS LIMITED - Active (   From: Feb-2013   To: Jan-2020  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Resigned non-designated LLP Member: THE LEXICON PARTNERSHIP LLP - Dissolved (   From: Jul-2001   To: Aug-2011  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current non-designated LLP Member: SPOT (1002) INVESTMENTS LLP - Active - Proposal to Strike off (   From: Apr-2007  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current non-designated LLP Member: SPOT (1003) INVESTMENTS LLP - Dissolved (   From: Sep-2008  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND

Current non-designated LLP Member: EVERCORE PARTNERS INTERNATIONAL LLP - Operating Company (   From: Aug-2011  )

Address: ENGINE HOUSE FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND