Current Director: A.A. PENSION INVESTMENT TRUSTEE LIMITED - Dissolved (   From: Jan-2003  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: BT (INTERNATIONAL) HOLDINGS LIMITED - Active (   From: Nov-1992   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: BT HOLDINGS LIMITED - Active (   From: Nov-1992   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: BT FORTY-SIX - Dissolved (   From: Oct-1998   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: GENERAL MOBILE COMPANY LIMITED - Dissolved (   From: Mar-1997   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: POSTGATE HOLDING COMPANY - Dissolved (   From: Mar-1999   To: Mar-1999  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Current Director: CENTRICA COMMON INVESTMENT FUND LIMITED - Dissolved (   From: Jan-2003  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: MOORGATE TWENTY-ONE - Dissolved (   From: Mar-1998   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: MOORGATE TWENTY-TWO - Dissolved (   From: Mar-1998   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: MOORGATE TWENTY-THREE - Dissolved (   From: Mar-1998   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: MOORGATE TWENTY-FOUR - Dissolved (   From: Mar-1998   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: MOORGATE TWENTY-FIVE - Dissolved (   From: Mar-1998   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: MOORGATE TWENTY-SIX - Dissolved (   From: Mar-1998   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: BT FIFTY-ONE - Active (   From: Jan-1999   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: ABBOTSGATE - Dissolved (   From: Jan-1999   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA OVERSEAS HOLDINGS LIMITED - Active (   From: Jul-2005   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA FINANCE (CANADA) LIMITED - Active (   From: Jun-2003   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA AMERICA LIMITED - Active - Proposal to Strike off (   From: Apr-2003   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA FINANCE (US) LIMITED - Active (   From: Jun-2003   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: BGPGS LIMITED - Dissolved (   From: Mar-2002   To: Jun-2002  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED - Active (   From: Jan-2003   To: Jun-2016  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA ALPHA FINANCE LIMITED - Active - Proposal to Strike off (   From: Oct-2002   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA GAMMA HOLDINGS LIMITED - Active (   From: Mar-2003   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA BETA HOLDINGS LIMITED - Active (   From: Mar-2003   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA BASTROP FINANCE HOLDINGS - Dissolved (   From: Jul-2004   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA EPSILON LIMITED - Dissolved (   From: Dec-2004   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA TRUST (NO.1) LIMITED - Active (   From: Jun-2005   To: Jan-2011  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA NIGERIA LIMITED - Active (   From: Sep-2005   To: Jan-2009  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Current Director: NEWGATE (NZ) HOLDINGS LIMITED - Converted / closed (   From: Jun-1996  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: BT FINANCE B.V. - Converted / closed (   From: Aug-1999   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: BRITISH TELECOMMUNICATIONS FINANCE LIMITED - Converted / closed (   From: Mar-2001   To: May-2001  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA DELTA LIMITED - Active (   From: Oct-2003   To: Jan-2010  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ

Resigned Director: CENTRICA JERSEY LIMITED - Operating Company (   From: Feb-2006   To: Jan-2010  )

Address: 22 LYNDHURST DRIVE, SEVENOAKS, KENT, TN13 2HQ