Resigned Director: PRICEWATERHOUSECOOPERS SERVICES LIMITED - Active (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: SALKING LIMITED - Dissolved (   From: Jul-1995   To: Jun-1998  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: FREDERICK'S PLACE NOMINEES LIMITED - Active (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: INVEMERE LIMITED - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO.23 - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO. 22 LIMITED - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO.30 LIMITED - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Current Director: K. COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-1995  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PRICE WATERHOUSE LIMITED - Active (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO.26 - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO.27 LIMITED - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: COUNTIES HOME LOAN MANAGEMENT LIMITED - Operating Company (   From: Apr-2015   To: Apr-2024  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: OIL SIS LIMITED - Dissolved (   From: Sep-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED - Dissolved (   From: Jan-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PWC LONDON BRIDGE LIMITED - Active (   From: Apr-1996   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PWSP LIMITED - Active (   From: Jun-1996   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PRICE WATERHOUSE MCS UK HOLDING COMPANY - Liquidation (   From: Apr-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: AIMS HOLDINGS NO. 1 LIMITED - Active (   From: Sep-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Current Director: STS NOMINEES LIMITED - Dissolved (   From: Sep-1998  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PRICEWATERHOUSECOOPERS OVERSEAS LIMITED - Active (   From: Sep-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO.29 LIMITED - Dissolved (   From: Sep-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO.28 LIMITED - Dissolved (   From: Sep-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: AIMS HOLDINGS NO. 2 LIMITED - Active (   From: Sep-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Current Director: STS NOMINEES NO 2 LIMITED - Dissolved (   From: Sep-1998  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - Active (   From: Sep-1998   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: FRIENDS LIFE FPL LIMITED - Liquidation (   From: Mar-2009   To: Jun-2009  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: AVIVA WEALTH HOLDINGS UK LIMITED - Active (   From: Apr-2009   To: Nov-2009  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: PRICE WATERHOUSE MCS UK HOLDINGS B.V. - Converted / closed (   From: Sep-1996   To: Jun-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL

Resigned Director: STS NOMINEES NO.24 LIMITED - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL