Resigned Director: HSBC BANK PLC - Operating Company (   From: Jun-1994   To: May-2001  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: J. LYONS & COMPANY LIMITED - Active (   From: May-1992   To: Mar-1998  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ASTON VILLA LIMITED - Active (   From: Apr-1997   To: Sep-2006  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: PUNCH TAVERNS (PR) LIMITED - Active (   From: Jul-1992   To: Jan-1997  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ALLIED DOMECQ EASTERN LIMITED - Dissolved (   From: Oct-1992   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: CARLSBERG MARSTON'S BREWING COMPANY LIMITED - Active (   From: Jul-1992   To: Dec-1992  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: PUNCH TAVERNS (RH) LIMITED - Active (   From: Jul-1992   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: THE ROYAL NAAFI - Active (   From: Sep-2001   To: Sep-2008  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Current Director: BFBS - Active (   From: Sep-2009  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: WELSH NATIONAL OPERA LIMITED - Active (   From: Oct-2010   To: Jan-2019  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: HTI TOYS UK LIMITED - Active (   From: Feb-2000   To: Aug-2005  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: RETAILING EASTERN LIMITED - Active - Proposal to Strike off (   From: Nov-1992   To: Dec-1998  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: VANQUIS BANKING GROUP PLC - Operating Company (   From: Oct-2006   To: Jul-2007  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ALLIED DOMECQ (HOLDINGS) LIMITED - Active (   From: Jul-1992   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ALLIED DOMECQ SPIRITS & WINE LIMITED - Active (   From: Aug-1992   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: CARLSBERG UK HOLDINGS LIMITED - Active (   From: May-1994   To: Aug-1996  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: CAPITAL & REGIONAL PLC - Active (   From: Aug-2011   To: May-2021  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Current Director: NAAFI INCORPORATED TRUSTEES - Active (   From: Jul-2009  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Current Director: NAAFI PENSION FUND TRUSTEES - Active (   From: Jul-2009  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: RELIANCE EXECUTIVE LIMITED - Liquidation (   From: Jan-2001   To: Nov-2005  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED - Active (   From: Apr-1999   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ALLIED DOMECQ TRUST LIMITED - Dissolved (   From: Dec-1992   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - Operating Company (   From: Nov-2002   To: Mar-2010  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: WORKSPACE GROUP PLC - Operating Company (   From: Nov-2002   To: Jul-2011  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: HYDER LIMITED - Liquidation (   From: Sep-1993   To: Jul-1997  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ASTON VILLA FC LIMITED - Active (   From: Jul-2001   To: Sep-2006  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - Active (   From: Nov-1993   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: J.LYONS HOLDINGS LIMITED - Active (   From: Nov-1993   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE - Active (   From: Sep-2014   To: Jun-2023  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED - Active (   From: Feb-2000   To: Aug-2005  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: THE AMSTERDAM GROUP - Dissolved (   From: Apr-1998   To: Sep-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: GREENWICH TRADING COMPANY LIMITED - Active (   From: Sep-2014   To: Jun-2023  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Current Director: MIRODAS PROPERTIES LIMITED - Active (   From: Dec-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: TEMPO HOLDINGS LIMITED - Dissolved (   From: Oct-2000   To: Oct-2001  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: SILVER CROSS (IP) LIMITED - Active (   From: Jun-2004   To: Oct-2006  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: INTERNATIONAL PERSONAL FINANCE PLC - Active (   From: Jul-2007   To: May-2019  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: CANAL & RIVER TRUST - Active (   From: Oct-2011   To: Sep-2015  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Current Director: ST BARTHOLOMEW'S HERITAGE - Active (   From: Dec-2023  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: HSBC BANK PLC - Converted / closed (   From: Feb-1988   To: May-2001  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: GEORGE BALLANTINE & SON LIMITED - Active (   From: Feb-1996   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM

Resigned Director: THE SCOTCH WHISKY ASSOCIATION - Active (   From: Sep-1995   To: Aug-1999  )

Address: BELVOIR HOUSE EDSTONE CT, WOOTTON WAWEN, HENLEY IN ARDEN, B95 6DD, UNITED KINGDOM