Resigned Director: HSBC BANK PLC - Operating Company (   From: May-1997   To: May-2005  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: THE ROVER COMPANY LIMITED - Liquidation (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) - Operating Company (   From: Sep-1998   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: SPECIAL PRODUCTS INDUSTRIES LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: ASSOCIATED COMMERCIAL VEHICLES LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: EVENFELD LIMITED - Liquidation (   From: Jul-1992  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: WEST YORKSHIRE FOUNDRIES (HOLDINGS) LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: EAGERCRAFT LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: SCAMMELL LORRIES LIMITED - Active (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: CHARLES H.ROE, LIMITED - Active (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BRITISH MOTOR HOLDINGS LIMITED - Liquidation (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: PRESTCOTIN LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BARLING INVICTA HOLDINGS LIMITED - Liquidation (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: M.G.CAR COMPANY,LIMITED(THE) - Dissolved (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BL INTERNATIONAL LIMITED - Dissolved (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BMW CREDIT LIMITED - Liquidation (   From: Jun-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: PRESSED STEEL FISHER LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: THE BRITISH MOTOR CORPORATION LIMITED - Active - Proposal to Strike off (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: 00318520 LIMITED - Active - Proposal to Strike off (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: BLMC ENGINEERING LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: BRISTOL COMMERCIAL VEHICLES LIMITED - Active - Proposal to Strike off (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: ALFORD & ALDER (ENGINEERS) LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: BL ENGINEERING SERVICES LIMITED - Dissolved (   From: Sep-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: MG ROVER WHOLESALE LIMITED - Liquidation (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: VEHICLES (P.R.) LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: TRIUMPH MOTOR COMPANY LIMITED - Active (   From: Jun-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: LAND ROVER UK (PROPERTY) LIMITED - Active - Proposal to Strike off (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: 523117 LIMITED - Active - Proposal to Strike off (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: LEYLAND MOTORS PENSION TRUST COMPANY LIMITED - Dissolved (   From: Sep-1998  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: B.M.C. TRUSTEES LIMITED - Dissolved (   From: Jul-1996  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: 00608450 LIMITED - Liquidation (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: ROVER GROUP (PROPERTY) LIMITED - Active - Proposal to Strike off (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: MG ROVER EXPORTS LIMITED - Liquidation (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: THE MORRIS GARAGES, LIMITED - Dissolved (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: BLTBD LIMITED - Liquidation (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: SPECIAL PRODUCTS GROUP FACILITIES LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BLMC LIMITED - Liquidation (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: BUS MANUFACTURERS (HOLDINGS) LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BMW (UK) HOLDINGS LIMITED - Active (   From: Jul-1992   To: Apr-1996  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: ROVER FINANCE LIMITED - Dissolved (   From: Apr-1992   To: Mar-1997  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: ROVER FINANCE WHOLESALE - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: WOLSELEY MOTORS LIMITED - Dissolved (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: ROYANOTE LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: MG ROVER OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BMW LEASING LIMITED - Dissolved (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: MG ROVER GROUP LIMITED - Liquidation (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BAE SYSTEMS (WARWICK HOUSE) LIMITED - Active - Proposal to Strike off (   From: Jul-1991   To: Sep-1992  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: LAND ROVER EXPORTS LIMITED - Active (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: ABBYJOE - Dissolved (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: RILEY MOTORS LIMITED - Active (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: LAND ROVER OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Jun-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BMW (UK) PENSIONS SERVICES LIMITED - Active (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BMW (UK) INVESTMENTS LIMITED - Liquidation (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: AUSTIN ROVER GROUP LIMITED - Dissolved (   From: Jun-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BRITISH MOTOR INDUSTRY HERITAGE TRUST - Active (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: LAND ROVER PARTS - Dissolved (   From: Jul-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: ROVER GROUP HERITAGE TRUST - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: THE BMW GROUP BENEFIT TRUST LIMITED - Active (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: TOROIDAL TRACTION TRANSMISSIONS LIMITED - Dissolved (   From: Jun-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: ROVER CARS LIMITED - Dissolved (   From: Jun-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: SU INDUSTRIES LIMITED - Dissolved (   From: Jul-1992  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: BL FINANCE LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: MG ROVER DEALER PROPERTIES LIMITED - Dissolved (   From: Jun-1992   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: UNIPART GROUP OF COMPANIES LIMITED - Active (   From: Jun-1991   To: Jul-1997  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: SPECIAL TRUCKS LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: LEYLAND ENGINES LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: LRL INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Jul-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: ROVARD FACILITIES LIMITED - Dissolved (   From: Aug-1992   To: Jun-1994  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: THE AUSTIN MOTOR COMPANY LIMITED - Dissolved (   From: Sep-1991   To: Mar-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: BMW (UK) TRUSTEES LIMITED - Active (   From: Mar-1992   To: Jul-1999  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: GODFREY DAVIS (CAR HIRE) LIMITED - Dissolved (   From: Mar-1992   To: Jun-1994  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Resigned Director: ROVER FINANCE HOLDINGS LIMITED - Dissolved (   From: Mar-1992   To: Mar-1997  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX

Current Director: SC005137 LIMITED - Active (   From: May-1989  )

Address: THE OLD SCHOOL HOUSE, OLD SCHOOL LANE LIGHTHORNE, WARWICK, CV35 0AX