Resigned Director: WOOD WHARF MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2012   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CW DS7F (FINANCE LESSOR) LIMITED - Active (   From: Dec-2011   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: CANARY WHARF INVESTMENTS (DS5) LIMITED - Dissolved (   From: Oct-2000  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF GROUP PLC - Active (   From: Sep-2001   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: WOOD WHARF PROPERTY COMPANY LIMITED - Dissolved (   From: Jan-2012  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - Active (   From: Jun-2015  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: GUIDECOURT MANAGEMENT LIMITED - Active (   From: Mar-2012  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: WOOD WHARF PROPERTY HOLDINGS LIMITED - Active (   From: Jan-2012   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED - Dissolved (   From: Jan-2012  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED - Dissolved (   From: Jan-2012  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: JOLLYGATE LIMITED - Active (   From: Mar-2012   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED - Active (   From: Sep-2007   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED - Active (   From: Sep-2007   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: WOOD WHARF (NO. 1B NOMINEE) LIMITED - Dissolved (   From: Jan-2012  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: CWG (WOOD WHARF ONE) LIMITED - Active (   From: Oct-2007  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - Active (   From: Oct-2007  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF (FSLP) LIMITED - Active (   From: Jul-2010   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF (FSGP) LIMITED - Active (   From: Jul-2010   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF (FS INVEST) LIMITED - Active (   From: Jul-2010   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CWG (WOOD WHARF TWO) LIMITED - Active (   From: Jul-2010   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF (FS TWO) LIMITED - Active (   From: Jul-2010   To: Oct-2010  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: BRAEBURN ESTATES (GP) LIMITED - Active (   From: Jul-2011   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF HOLDINGS (PB) LIMITED - Active (   From: Apr-2013   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF FINANCING LIMITED - Active (   From: Apr-2013   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CWBC FINANCE TWO (BP1) LIMITED - Active (   From: Jul-2013   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF HOLDINGS (B2) LIMITED - Active (   From: Aug-2013   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CANARY WHARF PROPERTIES (BARCHESTER) LIMITED - Active (   From: Oct-2013   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: VERTUS NFL DEVELOPMENT COMPANY LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: VERTUS NFL PROPERTIES LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: VERTUS WW PROPERTIES LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: VERTUS G3 LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: VERTUS A2 LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: VERTUS E1/2 LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: VERTUS NFL LIMITED - Active (   From: Feb-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CW WOOD WHARF B3 GP LIMITED - Active (   From: Mar-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: CW WOOD WHARF B3 T1 LIMITED - Active (   From: Mar-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Resigned Director: L39 LIMITED - Operating Company (   From: Jun-2015   To: Dec-2019  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: CANARY WHARF GROSVENOR PLACE LIMITED - Active - Proposal to Strike off (   From: Sep-2015  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: CANARY WHARF CONTRACTORS (1BS) LIMITED - Active (   From: Sep-2015  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM

Current Director: CANARY WHARF CONTRACTORS (10BS) LIMITED - Active (   From: Sep-2015  )

Address: ONE CANADA SQUARE CANADA WHARF, LONDON, E14 5AB, UNITED KINGDOM