Resigned Director: COAL PENSION PROPERTIES LIMITED - Active (   From: Jul-1996   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Director: COAL PENSION VENTURE NOMINEES LIMITED - Active (   From: Oct-1995   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Current Director: THAMESLEIGH LIMITED - Dissolved (   From: Dec-1999  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Director: THAMES INSURANCE SERVICES LIMITED - Dissolved (   From: Jul-1999   To: Nov-2005  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Director: GLOBE INVESTMENTS (U.K.) LIMITED - Active (   From: Jun-2000   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Current Director: THAMES HOLDINGS LIMITED - Dissolved (   From: Jul-1999  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Current Director: CITYSTONE ASSETS LIMITED - Dissolved (   From: Jun-2000  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Director: COAL PENSION (SECURITIES) NOMINEES LIMITED - Active (   From: Aug-1996   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Secretary: COAL PENSION TRUSTEES SERVICES LIMITED - Active (   From: Oct-1994   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Director: COAL PENSION TRUSTEES SERVICES LIMITED - Active (   From: Jan-1995   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Secretary: COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED - Active (   From: May-1998   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Current Secretary: MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: May-1998  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Secretary: TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED - Active (   From: Oct-1998   To: Dec-2009  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF

Resigned Director: THE PRIVATE EQUITY INVESTORS ASSOCIATION - Dissolved (   From: Jul-2007   To: Aug-2012  )

Address: 85 DEN BANK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5PF