Resigned Director: SANDPITTS RESIDENTS LIMITED - Active (   From: May-1999   To: Oct-2006  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: LEWESTON SCHOOL TRUST - Active (   From: Nov-1998   To: Jun-2006  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: BROWN BROTHERS HARRIMAN LIMITED - Liquidation (   From: Jul-2002   To: Jul-2003  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: RYDES HILL SCHOOL GUILDFORD - Active (   From: Sep-1991   To: Nov-2013  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Secretary: HOLLOWAY BILBE & COMPANY LIMITED - Dissolved (   From: Sep-1991  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Director: HOLLOWAY BILBE & COMPANY LIMITED - Dissolved (   From: Sep-1991  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: STATE STREET UNIT TRUST MANAGEMENT LIMITED - Active (   From: Jun-1996   To: Mar-2000  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: SS&C FINANCIAL SERVICES EUROPE LIMITED - Active (   From: Oct-1996   To: Dec-2000  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: STATE STREET TRUSTEES LIMITED - Active (   From: Dec-1997   To: Jun-2001  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: STATE STREET EUROPE LIMITED - Operating Company (   From: Apr-1998   To: Dec-2001  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. - Operating Company (   From: Feb-2002   To: Jul-2003  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Director: BILBE ADVISORY SERVICES LTD - Active (   From: Apr-2015  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Resigned Director: EUROBRIDGE BUSINESS EXCHANGE LIMITED - Active - Proposal to Strike off (   From: Jan-2016   To: Dec-2018  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current non-designated LLP Member: THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP - Dissolved (   From: Apr-2003  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current non-designated LLP Member: THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP - Dissolved (   From: Apr-2003  )

Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM