Resigned Director: BIRD & CO.(LONDON) LIMITED - Dissolved (   From: Jan-1992   To: Mar-1999  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - Active (   From: Jul-1995   To: Apr-2001  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - Active (   From: Jul-1995   To: Apr-2012  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: CAMBRIDGE ENTERPRISE LIMITED - Operating Company (   From: Mar-2010   To: Sep-2014  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Secretary: COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED - Active (   From: Oct-1996   To: Aug-2006  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED - Active (   From: Oct-1996   To: Aug-2006  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: CHARTERHOUSE CORPORATE DIRECTORS LIMITED - Active (   From: Sep-2004   To: Apr-2012  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - Active (   From: Jun-2001   To: Sep-2002  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: CHARTERHOUSE CAPITAL LIMITED - Active (   From: Jun-2001   To: Feb-2012  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned Director: CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED - Dissolved (   From: Aug-2002   To: Jul-2004  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Current Director: DMWSL 467 LIMITED - Dissolved (   From: Jul-2005  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Current Director: DMWSL 465 LIMITED - Dissolved (   From: Jul-2005  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Current Director: DMWSL 466 LIMITED - Dissolved (   From: Jul-2005  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Current Director: CHARTERHOUSE SOUND SPV LIMITED - Dissolved (   From: May-2007  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX

Resigned non-designated LLP Member: CHARTERHOUSE CAPITAL PARTNERS LLP - Operating Company (   From: Dec-2003   To: Apr-2012  )

Address: 12 MACAULAY ROAD, LONDON, SW4 0QX