Resigned Director: BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - Active (   From: Jul-1993   To: Jan-1999  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: THE GRANGE TRUST LIMITED - Dissolved (   From: Jul-1991   To: Jul-1992  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - Operating Company (   From: Jul-1992   To: Nov-1998  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: AKZO NOBEL CPIM LIMITED - Dissolved (   From: Jul-1991   To: Jul-1992  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: GE HEALTHCARE LIMITED - Active (   From: Aug-1992   To: May-2003  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: ROBERT FLEMING HOLDINGS LIMITED - Dissolved (   From: Apr-1998   To: Nov-2000  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: SUPERTWICE SERVICES LIMITED - Dissolved (   From: Mar-1994   To: Nov-1994  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: GOODMAN REAL ESTATE DEVELOPMENTS (2003) - Active (   From: Mar-1994   To: Oct-1998  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: BAE SYSTEMS PLC - Operating Company (   From: Jul-1992   To: Sep-1999  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: CALIBRE AUDIO - Active (   From: May-1999   To: Jan-2008  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: BAE SYSTEMS (OPERATIONS) LIMITED - Operating Company (   From: Jun-1993   To: Jan-1999  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: THE BURWOOD HOUSE GROUP LIMITED - Active (   From: Feb-1994   To: Aug-1995  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: ORANGE HOLDINGS (UK) LIMITED - Dissolved (   From: Sep-1992   To: Dec-1996  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - Active (   From: May-1991   To: Mar-2004  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - Active (   From: Jan-1995   To: Jan-1999  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: BAE SYSTEMS PROPERTIES LIMITED - Active (   From: Jun-1994   To: Jan-1999  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - Active (   From: Mar-1995   To: Jan-1999  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: MORSE LIMITED - Dissolved (   From: Aug-1998   To: Feb-2008  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: ORANGE LIMITED - Dissolved (   From: Dec-1995   To: Dec-1999  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: TOP GUN REALISATIONS 50 LIMITED - Liquidation (   From: Feb-2005   To: Jun-2005  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: TOMMY'S - Active (   From: Nov-2002   To: Mar-2014  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: THE FOUNDATION AND FRIENDS OF RBG KEW TRADING LIMITED - Dissolved (   From: Oct-1997   To: Mar-2004  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: GOODMAN UK LIMITED - Active (   From: May-2005   To: Dec-2005  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: AVECIA HOLDINGS LIMITED - Liquidation (   From: Dec-1999   To: May-2005  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: TUNSTALL HOLDINGS LIMITED - Active (   From: Sep-2000   To: Mar-2004  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: TI AUTOMOTIVE LIMITED - Active (   From: Apr-2001   To: Jun-2003  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: TOP GUN REALISATIONS 70 LIMITED - Active (   From: Feb-2005   To: Dec-2007  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG

Resigned Director: TOP GUN REALISATIONS 80 LIMITED - Liquidation (   From: May-2006   To: Dec-2007  )

Address: MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG