Resigned Director: LORD'S TAVERNERS LIMITED(THE) - Operating Company (   From: Apr-2004   To: Feb-2017  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: FERNWORTH LIMITED - Active - Proposal to Strike off (   From: Oct-2016  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Jan-1995  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: ST. JAMES DEVELOPMENTS & INVESTMENTS LIMITED - Dissolved (   From: Apr-1999  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: TAVIS HOUSE PROPERTIES LIMITED - Active (   From: Nov-1999  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: BERWICK SOUTH EAST LIMITED - Dissolved (   From: Dec-2001  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: EASTER PORTFOLIOS LIMITED - Dissolved (   From: Apr-2003   To: Feb-2005  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Secretary: CANMOOR VENTURES LIMITED - Active (   From: Aug-2009   To: Oct-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: CANMOOR VENTURES LIMITED - Active (   From: Jul-2009   To: Oct-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: CANMOOR CAPITAL LIMITED - Active (   From: Aug-2013   To: Oct-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: CANMOOR HOLDINGS LIMITED - Active (   From: May-2005   To: May-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: CANMOOR DEVELOPMENTS LIMITED - Active (   From: May-2005   To: May-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Secretary: CANMOOR ASSET MANAGEMENT LIMITED - Active (   From: Nov-2004   To: Oct-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: CANMOOR ASSET MANAGEMENT LIMITED - Active (   From: Nov-2004   To: Mar-2016  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: BUILDING 400 LIMITED - Active (   From: Aug-2005   To: Aug-2012  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Resigned Director: HELICAL (ALDRIDGE) LIMITED - Dissolved (   From: Jan-2006   To: Oct-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: SAN SIRO INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Nov-2015  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: SANCTUARY HOUSE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Jan-2016  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: TAVIS HOUSE INDUSTRIAL VENTURES LTD - Active (   From: Jul-2016  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM

Current Director: TAVIS HOUSE BUSINESS CENTRES (ASHFORD) LIMITED - Active - Proposal to Strike off (   From: Jul-2016  )

Address: C/O NJHCO, SUITE 1 THE SANCTUARY 23 OAK HILL GROVE, SURBITON, KT6 6DU, UNITED KINGDOM