Resigned Director: MCKAY SECURITIES LIMITED - Active (   From: Sep-2006   To: Sep-2017  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: COPTHALL NOMINEES LIMITED - Dissolved (   From: Sep-1991  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: CRANBURY (HOLDINGS) LIMITED - Active (   From: May-2014   To: Feb-2016  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: DERWENT LONDON BAKER STREET LIMITED - Active (   From: Dec-2017   To: Sep-2021  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: PERMIT NOMINEES LIMITED - Dissolved (   From: Jun-2000  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: WHITTLESFIELD NOMINEES LIMITED - Dissolved (   From: Jun-2000  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: RATHBONES GROUP PLC - Active (   From: Sep-1996   To: Dec-2006  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: PORTMAN SETTLED ESTATES LIMITED - Active (   From: Jul-2014  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: RATHBONES INVESTMENT MANAGEMENT LIMITED - Active (   From: Dec-1999   To: Dec-2006  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: COBBOLD NOMINEES LIMITED - Dissolved (   From: Sep-1991  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: NEILSON COBBOLD FINANCIAL SERVICES LIMITED - Dissolved (   From: Sep-1991  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: NEILSON MILNES FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Jun-2000  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: SEYMOUR STREET NOMINEES LIMITED - Active (   From: Feb-2015  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: RATHBONE NEILSON COBBOLD LIMITED - Dissolved (   From: Aug-1991   To: Jun-2010  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: FUTUREANGLE LIMITED - Dissolved (   From: Jun-2000  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: BASEPOINT LIMITED - Active (   From: Apr-1992   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: COBBOLD PEP NOMINEES LIMITED - Dissolved (   From: Sep-1991  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED - Active (   From: Apr-1992   To: Nov-1995  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: BHAT LIMITED - Dissolved (   From: Nov-2000   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: TAURUS CLEARING LIMITED - Dissolved (   From: Aug-1992  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: TAURUS HOLDINGS LIMITED - Dissolved (   From: Aug-1992  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: MUREHOUSE PROPERTIES LIMITED - Dissolved (   From: Jul-1998   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: WESSEX CHILDREN'S HOSPICE TRUST - Active (   From: Apr-1994   To: Jan-1996  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: MORLEY LODGE PROPERTIES LIMITED - Dissolved (   From: Jul-1998   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: NEILSON COBBOLD SERVICES LIMITED - Dissolved (   From: Aug-1993  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: NEILSON COBBOLD HOLDINGS PLC - Dissolved (   From: Aug-1993   To: Oct-2011  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: THE ARMOURERS HALL COMPANY LIMITED - Active (   From: Jun-2010   To: Jun-2013  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: PENNINE FUND MANAGERS LIMITED - Dissolved (   From: Oct-1993  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: PENNINE UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Oct-1993  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: PEP DIRECT NOMINEES LIMITED - Dissolved (   From: Jun-2000  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: AVATAR INTERACTIVE LIMITED - Dissolved (   From: Dec-1998   To: Jun-2000  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: BRAMBLES ENTERPRISE CENTRE LIMITED - Dissolved (   From: Feb-1996   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: NEILSON COBBOLD CLIENT NOMINEES LIMITED - Active (   From: Jun-1996   To: Jun-2007  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: MERCHANT HOMES LIMITED - Dissolved (   From: Oct-1997   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: CRESSEX ENTERPRISE CENTRE LIMITED - Dissolved (   From: Dec-1997   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: TPN HOLDINGS PLC - Dissolved (   From: Dec-1998   To: Oct-2001  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: JUBILEE ENTERPRISE CENTRE LIMITED - Dissolved (   From: Aug-1998   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: BROADMARSH BUSINESS & INNOVATION CENTRE LIMITED - Dissolved (   From: Sep-1999   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: BASEPOINT ENTERPRISE CENTRE BASINGSTOKE LIMITED - Dissolved (   From: Nov-1999   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: BASEPOINT ENTERPRISE CENTRE SOUTHAMPTON LIMITED - Dissolved (   From: Jan-2001   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: FOLKESTONE ENTERPRISE CENTRE LIMITED - Dissolved (   From: Jan-2001   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: HOLLWAY LIMITED - Dissolved (   From: Nov-2001   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Resigned Director: SEEDBED LIMITED - Dissolved (   From: Apr-2002   To: Nov-2005  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: THE PORTMAN ESTATE NOMINEES (ONE) LIMITED - Active (   From: Oct-2010  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: THE PORTMAN ESTATE NOMINEES (TWO) LIMITED - Active (   From: Oct-2010  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND

Current Director: BERKELEY STREET NOMINEES LIMITED - Active (   From: Feb-2015  )

Address: C/O THE PORTMAN ESTATE, 40 PORTMAN SQUARE, LONDON, W1H 6LT, ENGLAND