Resigned Director: JAMES NEILL HOLDINGS LIMITED - Active (   From: Aug-1991   To: Dec-1997  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES - Active (   From: Jul-2004   To: Jul-2010  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: HOULIHAN LOKEY ADVISORY LIMITED - Active (   From: Sep-1991   To: Oct-1999  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: SPG MEDIA LIMITED - Dissolved (   From: Nov-1991   To: Oct-1993  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: SPG MEDIA GROUP LIMITED - Active - Proposal to Strike off (   From: Aug-1992   To: Oct-1993  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: CAPITAL RADIO RESTAURANTS LIMITED - Active (   From: Jul-1992   To: May-1994  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX PARTNERS UK LTD - Active (   From: Sep-1991   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: CAPITAL RADIO RESTAURANTS GROUP LIMITED - Active (   From: Jul-1992   To: May-1994  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX PARTNERS STRATEGIC INVESTORS LTD - Dissolved (   From: Sep-1992   To: Jan-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: PORTLAND PLACE CAPITAL LTD - Active (   From: Sep-1991  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Secretary: PORTLAND PLACE CAPITAL LTD - Active (   From: Sep-2003   To: Sep-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: BEHIND THE SCENES LIMITED - Dissolved (   From: Mar-1991   To: Jan-1994  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: CAPITOL FILMS LIMITED - Dissolved (   From: Jun-1992   To: Jun-2000  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: MARKBALANCE LIMITED - Active (   From: Aug-1991   To: Dec-1997  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: SPEAR & JACKSON LIMITED - Active (   From: Sep-1991   To: Dec-1997  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: OFFERTOWER LIMITED - Active (   From: May-1991   To: Dec-1997  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: MMG PATRICOF & CO. LIMITED - Dissolved (   From: Oct-1991   To: Dec-2004  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: THE MMG PATRICOF GROUP LIMITED - Dissolved (   From: Nov-1991  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: ALAN PATRICOF ASSOCIATES LIMITED - Dissolved (   From: Nov-1991   To: Dec-2004  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: MMG PATRICOF BUY-INS LIMITED - Dissolved (   From: Nov-1991  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: SWX EUROPE HOLDINGS LIMITED - Dissolved (   From: Jul-1997   To: Feb-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX PARTNERS HOLDINGS LTD - Active (   From: Aug-1991   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: PORTLAND PLACE PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Sep-1991  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: UNICORN INTERNATIONAL LIMITED - Dissolved (   From: Mar-1992   To: Dec-1994  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: UNICORN ABRASIVES LIMITED - Dissolved (   From: Mar-1992   To: Dec-1994  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: OMNIPRO PROJECTS LIMITED - Dissolved (   From: Jun-1993  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: EQUIDUCT SYSTEMS LIMITED - Active (   From: Jul-1995   To: May-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: EASDAQ LIMITED - Dissolved (   From: Jul-1995   To: Jul-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: THE EASDAQ STOCK MARKET LIMITED - Dissolved (   From: Jul-1995   To: Sep-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: THE ENTERPRISE STOCK MARKET LIMITED - Dissolved (   From: Jul-1995   To: Sep-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: THE EUROPEAN ASSOCIATION OF SECURITIES DEALERS - Dissolved (   From: Jul-1995   To: Sep-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: THE EUROPEAN ASSOCIATION OF SECURITIES DEALERS AUTOMATIC QUOTATION - Dissolved (   From: Jul-1995   To: Sep-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: AFIM LIMITED - Dissolved (   From: Sep-1997   To: Dec-2000  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX PARTNERS STRATEGIC MANAGEMENT LTD - Dissolved (   From: Dec-2000   To: Dec-2004  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX PARTNERS & CO. ASSET MANAGEMENT HOLDINGS LTD - Dissolved (   From: Nov-1997   To: Dec-2004  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: ALTIUM CAPITAL HOLDINGS LIMITED - Dissolved (   From: Nov-1998   To: Oct-1999  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: APAX EUROPE IV LIMITED - Dissolved (   From: Jan-1999  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: ROTHSCHILD FOUNDATION (HANADIV) EUROPE - Active (   From: Jul-2004   To: Sep-2013  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX PARTNERS EUROPE MANAGERS LTD - Active (   From: Oct-2000   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: DESIGNBRICK LIMITED - Dissolved (   From: Jan-2001   To: Nov-2004  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX EUROPE VII LTD - Dissolved (   From: Dec-2000   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX PP NOMINEES LIMITED - Dissolved (   From: Aug-2001   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: ALVA INVESTMENT MANAGERS LTD - Dissolved (   From: Aug-2001  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Secretary: ALVA INVESTMENT MANAGERS LTD - Dissolved (   From: Sep-2004   To: Sep-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: ALVA INVESTMENT MANAGERS LTD - Dissolved (   From: Aug-2001   To: Sep-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: BRIDGES CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Dec-2011  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED - Active (   From: Jul-2002   To: Nov-2011  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX WW NOMINEES LTD. - Active - Proposal to Strike off (   From: Apr-2003   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: THE PORTLAND TRUST - Active (   From: Mar-2003  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: PORTLAND PLACE ASSET MANAGEMENT LIMITED - Dissolved (   From: Oct-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: PORTLAND PLACE PARTNERS LIMITED - Dissolved (   From: Sep-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: THE APAX FOUNDATION - Active (   From: Dec-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Secretary: NOTTING HILL FILMS LIMITED - Active (   From: Jan-2006  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: THE JEWISH LEADERSHIP COUNCIL - Active (   From: Mar-2006   To: Dec-2008  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: R AND S COHEN FOUNDATION NOMINEE LIMITED - Active (   From: Mar-2006  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: PORTLAND CAPITAL INVESTMENTS LIMITED - Dissolved (   From: Jul-2006   To: Apr-2013  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: SOCIAL FINANCE LIMITED - Active (   From: Oct-2007   To: Jul-2011  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: YAD HANADIV - Dissolved (   From: Jul-2009  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: INVESTORS IN SOCIETY LIMITED - Active (   From: Mar-2011   To: Dec-2015  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director: BETTER SOCIETY CAPITAL LIMITED - Active (   From: Apr-2011  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: BETTER SOCIETY CAPITAL LIMITED - Active (   From: Apr-2011   To: Jun-2019  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD - Active (   From: Apr-2011   To: Jan-2014  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned non-designated LLP Member: APAX PARTNERS LLP - Active (   From: Oct-2002   To: Aug-2013  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current designated LLP Member: JRRC LLP - Dissolved (   From: Mar-2006  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current non-designated LLP Member: SPENCER HOUSE CAPITAL MANAGEMENT LLP - Dissolved (   From: Apr-2007  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current designated LLP Member: PORTLAND CAPITAL LLP - Dissolved (   From: Sep-2006  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX SCOTLAND VENTURES IV CO. LIMITED - Dissolved (   From: Aug-1991   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX SCOTLAND V CO. LIMITED - Dissolved (   From: Aug-1994   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: PORTLAND PLACE S.I. LIMITED - Dissolved (   From: Oct-1996   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX SCOTLAND VI CO. LIMITED - Dissolved (   From: Feb-1997   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - Active (   From: Oct-1997   To: Dec-2000  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: ARTEMIS UNIT TRUST MANAGERS LIMITED - Active (   From: Apr-1998   To: Dec-2000  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: APAX SCOTLAND CC LIMITED - Dissolved (   From: Sep-1998   To: Jul-2005  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Resigned Director: BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED - Active (   From: Jul-2002   To: Nov-2011  )

Address: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM