Resigned Director: 3I PLC - Active (   From: Aug-1992   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: INVESTORS IN INDUSTRY PLC - Active (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I NIPPON LIMITED - Dissolved (   From: Apr-2001   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: GARDENS NOMINEES LIMITED - Active (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I UK HOLDINGS - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: GARDENS PENSION TRUSTEES LIMITED - Active (   From: Jun-1997   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I COMMERCIAL PROPERTIES LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I GROUP PLC - Active (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Current Director: 3I PARTNERSHIP INVESTMENTS LIMITED - Dissolved (   From: Sep-1999  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: MAYFLOWER GP LIMITED - Liquidation (   From: Jan-2001   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: WATERLOO TRUSTEE COMPANY LIMITED - Dissolved (   From: Sep-1997   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I ASSET FINANCE LIMITED - Dissolved (   From: Dec-1996   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I HOLDINGS PLC - Active (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I EUROPE GENERAL PARTNER LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: BARONSMEAD INVESTMENT TRUST PLC - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: DRAPERS NOMINEES LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I GENERAL PARTNER LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I NOMINEES LIMITED - Active (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I 96 PARTNERS NOMINEES LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I GENERAL PARTNER NO 1 LIMITED - Liquidation (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I SMALLER MBO NOMINEES LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I EUROPARTNERS II GP LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I NPM SMALLER MBO NOMINEES LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I PVLP NOMINEES LIMITED - Liquidation (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I GENERAL PARTNER UKIP II LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I UKIP II NOMINEES LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I EF3 GPB LIMITED - Dissolved (   From: Jul-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I GROUP INVESTMENTS GP LIMITED - Dissolved (   From: Sep-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I APTECH NOMINEES LIMITED - Liquidation (   From: Dec-1999   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I APTECH GP LIMITED - Liquidation (   From: Jan-2000   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I INVESTMENTS PLC - Active (   From: Apr-2000   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I EF3 NOMINEES A LIMITED - Dissolved (   From: Aug-2000   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I EF3 NOMINEES B LIMITED - Dissolved (   From: Aug-2000   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I EF4 GP LIMITED - Liquidation (   From: Dec-2002   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: 3I EFIV NOMINEES LIMITED - Liquidation (   From: Sep-2003   To: Jul-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: FAIRCOURT GROUP LIMITED - Dissolved (   From: Jul-2005   To: Jan-2006  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Current Director: SLR INVESTMENT CORPORATION LIMITED - Dissolved (   From: Jun-2005  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: DRAPER OAKWOOD CAPITAL LIMITED - Active - Proposal to Strike off (   From: Oct-2015   To: Aug-2021  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Current Director: GOVTECH ALLIANCE LIMITED - Active - Proposal to Strike off (   From: May-2016  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

Resigned Director: SAVANNAH ENERGY (BVI) LIMITED - Active (   From: Aug-2007   To: May-2009  )

Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND