Resigned Director: VOSPER THORNYCROFT (UK) LIMITED - Active (   From: Aug-1991   To: Sep-2002  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: INVENSYS LIMITED - Active (   From: Jan-2003   To: Jul-2009  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BABCOCK PARTNER NO 7 LIMITED - Active - Proposal to Strike off (   From: Apr-1994   To: Jul-1996  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: TALL SHIPS YOUTH TRUST - Active (   From: Jan-2004   To: Dec-2010  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BABCOCK PARTNER NO 6 LIMITED - Active - Proposal to Strike off (   From: Apr-1994   To: Jul-1996  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: MARY ROSE TRUST(THE) - Active (   From: Jun-2001   To: Jun-2004  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BABCOCK SOUTHERN HOLDINGS LIMITED - Active (   From: Aug-1991   To: Jul-2005  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: AIRBUS GROUP LIMITED - Active (   From: Oct-2005   To: Oct-2006  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BABCOCK GROUP INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Nov-1992   To: Sep-2002  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - Active (   From: Apr-1994   To: Mar-1995  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BAB MP LIMITED - Dissolved (   From: Apr-1994   To: Mar-1995  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - Active (   From: Nov-1997   To: Jan-2001  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: LIGHTHOUSE RADIO LIMITED - Dissolved (   From: Nov-1996   To: Sep-1997  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - Active (   From: Mar-1997   To: Sep-2002  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BABCOCK PROJECT INVESTMENTS LIMITED - Active (   From: Aug-2001   To: Sep-2002  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - Active (   From: Aug-2001   To: Sep-2002  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED - Active (   From: Aug-2001   To: Sep-2002  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Resigned Director: OXSENSIS LIMITED - Active (   From: Nov-2009   To: Mar-2019  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,

Current non-designated LLP Member: OLD BAILEY 2005 LLP - Liquidation (   From: Apr-2006  )

Address: BISHOPS COURT, BISHOP'S SUTTON, NR ALRESFORD, , SO24 0AN,