Resigned Director: ASSOCIATED ELECTRICAL INDUSTRIES LIMITED - Active (   From: Sep-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: TELENT LIMITED - Active (   From: Sep-1991   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PLESSEY-UK LIMITED - Liquidation (   From: Jul-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: OTIS E&M COMPANY LIMITED - Active (   From: Sep-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: ENGLISH ELECTRIC COMPANY,LIMITED(THE) - Active (   From: Sep-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: FLEETSBRIDGE RANDALL LIMITED - Dissolved (   From: Mar-1999   To: Aug-2001  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: GATES WORLDWIDE LIMITED - Active (   From: Aug-1999   To: Sep-2010  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: THE PLESSEY COMPANY LIMITED - Liquidation (   From: Sep-1996   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: MAGNET SECURITIES TRADING LIMITED - Dissolved (   From: Sep-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: TELENT COMMUNICATIONS HOLDINGS LIMITED - Active (   From: Jul-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: CUSTODIAN HOLDINGS LIMITED - Active (   From: Jan-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: ROADSIDE TECHNOLOGY SERVICES LIMITED - Active (   From: Sep-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: ELLIOTT-AUTOMATION HOLDINGS LIMITED - Dissolved (   From: Sep-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PLESSEY HOLDINGS LIMITED - Active (   From: Jul-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED - Active (   From: Nov-1994   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: TELENT TECHNOLOGY SERVICES LIMITED - Active (   From: Mar-1993   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PLESSEY OVERSEAS LIMITED - Dissolved (   From: Sep-1991   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: COPPENHALL NOMINEES LIMITED - Dissolved (   From: Apr-1994   To: Apr-1995  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: WALTON HEATH GOLF CLUB LIMITED - Active (   From: Jan-2009   To: Jan-2018  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: STANHOPE PENSION TRUST LIMITED - Active - Proposal to Strike off (   From: Aug-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: EURORAIL LIMITED - Dissolved (   From: Jan-1994   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: M COMMUNICATIONS INTERNATIONAL INVESTMENTS - Dissolved (   From: Jun-1992   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: STANHOPE INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Feb-1997   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: THIRD AGE CHALLENGE TRUST - Dissolved (   From: Dec-1993   To: Jan-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: EURORAIL CTRL LIMITED - Dissolved (   From: Apr-1994   To: Sep-1994  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PAYPOINT NETWORK LIMITED - Active (   From: Apr-1998   To: Oct-2004  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: SWORD GLOBAL LIMITED - Active - Proposal to Strike off (   From: Feb-1998   To: May-2004  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: CORK INDUSTRIES LIMITED - Dissolved (   From: Mar-1998   To: Sep-1999  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: STANHOPE PENSION SERVICES LIMITED - Liquidation (   From: Jan-1997   To: Jul-1997  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PAYPOINT TRUST MANAGERS LIMITED - Active (   From: Apr-1998   To: Oct-2004  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PAYPOINT PLC - Active (   From: Aug-1998   To: Jul-2014  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PAYPOINT COLLECTIONS LIMITED - Active (   From: Aug-1998   To: Oct-2004  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PROSPECT INVESTMENT MANAGEMENT LIMITED - Active (   From: Jan-1999   To: Mar-2015  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: TROY ASSET MANAGEMENT LIMITED - Active (   From: Oct-2000   To: Dec-2010  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: TUNGSTEN AUTOMATION ENGLAND LIMITED - Active (   From: Dec-2004   To: Jan-2011  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: DARTY LIMITED - Active (   From: Jun-2003   To: Aug-2012  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: PAYPOINT RETAIL SOLUTIONS LIMITED - Active (   From: Sep-2002   To: Oct-2004  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: TOUCHSTONE INNOVATIONS LIMITED - Active (   From: Aug-2016   To: Dec-2017  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Current Director: PYTHONFLARE PLC - Dissolved (   From: Oct-2007  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Current Director: IMPRESS PACKAGING PLC - Dissolved (   From: Dec-2009  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: HELLERMANNTYTON GROUP PLC - Active (   From: Mar-2013   To: Dec-2015  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Current Director: STANDARD LIFE ASSURANCE COMPANY - Converted / closed (   From: Jun-1999  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned designated LLP Member: PROSPECT INVESTMENT MANAGEMENT (I) LLP - Active (   From: Feb-2005   To: Nov-2021  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: WEIR GROUP PLC(THE) - Operating Company (   From: Aug-1997   To: May-2003  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: RAEBURN PLACE DEVELOPMENT LIMITED - Active (   From: Jul-2014   To: Sep-2019  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS

Resigned Director: THE ABRDN COMPANY 2006 - Active (   From: Jun-1999   To: Mar-2006  )

Address: 22 CHANCERY LANE, LONDON, WC2A 1LS