Resigned Director: CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) - Active (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Current Director: DUTCHVIEW LIMITED - Dissolved (   From: Jul-1993  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: L S LEISURE LIMITED - Dissolved (   From: Jul-1996   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: WESTMINSTER TRUST LIMITED(THE) - Active (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Current Director: CENTRAL COMMERCIAL PROPERTIES,LIMITED - Dissolved (   From: Jul-1993  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Current Director: VICTORIA STREET PROPERTIES LIMITED - Dissolved (   From: Jul-1991  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: ERON INVESTMENTS LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: L.S.I.T.(MANAGEMENT)LIMITED - Active - Proposal to Strike off (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LAND SECURITIES (MANAGEMENT) LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: L.& P.ESTATES LIMITED - Active (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: SEVINGTON PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Jul-1993   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: SEGRO INDUSTRIAL ESTATES LIMITED - Active (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: RAVENSEFT PROPERTIES LIMITED - Active (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LAND SECURITIES P L C - Active (   From: Jul-1992   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: RAVENSFIELD INVESTMENT TRUST LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: GEORGE STREET (ABERDEEN) LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: CITY & CENTRAL SHOPS LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: RAVENSEFT INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Aug-2000   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LAND SECURITIES (FINANCE) LIMITED - Active (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED - Liquidation (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: MURRAYFIELD (TOLLCROSS) LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: BRITISH PROPERTY FEDERATION - Active (   From: Feb-1998   To: Jun-2007  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LAND SECURITIES INVESTMENT TRUST LIMITED - Active - Proposal to Strike off (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: INTERIM HOLDINGS LIMITED - Dissolved (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LANDSEC PROPERTIES LIMITED - Dissolved (   From: Jul-1993   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LAND SECURITIES PROPERTIES LIMITED - Active (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LS THANET LIMITED - Active (   From: Jul-1991   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: 73 NEW GEORGE STREET LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: BRITISH COUNCIL FOR OFFICES - Active (   From: Mar-1998   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: BUSINESSLDN - Operating Company (   From: Sep-1998   To: Jul-2002  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: TRILLIUM MANAGEMENT LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LS CENTRE PROPERTIES LIMITED - Dissolved (   From: Mar-1999   To: May-1999  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: BRIGHTSEA EPH LIMITED - Dissolved (   From: Apr-2006   To: May-2007  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: JUNIPER DEVELOPMENTS LIMITED - Dissolved (   From: Aug-2000   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: THE NEW WEST END COMPANY - Active (   From: Nov-2000   To: Mar-2008  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LAND SECURITIES GROUP PLC - Active (   From: Jul-2002   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: SHELFCO (PIF) - Dissolved (   From: Jul-2004   To: Sep-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: LOW CARBON WORLD TRADING LIMITED - Dissolved (   From: Jul-2007   To: Jan-2013  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: SUSTAINABLE ENVIRONMENT FOUNDATION - Dissolved (   From: Jun-2007   To: Jan-2013  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Current Director: TELLESMA GP LIMITED - Active (   From: Sep-2009  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Current Director: TELLESMA LP LIMITED - Active (   From: Sep-2009  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Current designated LLP Member: TELLESMA FUND MANAGEMENT LLP - Active (   From: Oct-2007  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Current designated LLP Member: TELLESMA LLP - Active (   From: Jul-2009  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ

Resigned Director: THE MURRAYFIELD AND RAVENSEFT REAL ESTATE COMPANY LIMITED - Dissolved (   From: Dec-1997   To: Jul-2004  )

Address: CROUCH HOUSE, EDENBRIDGE, KENT, TN8 5LQ