Resigned Director: MPAC GROUP PLC - Active (   From: Aug-2008   To: Jan-2011  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: TRIFAST PLC - Active (   From: Sep-2004   To: Mar-2008  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Current Director: HOWDEN JOINERY GROUP PLC - Operating Company (   From: Dec-2015  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: ROTHMANS TRADING LIMITED - Liquidation (   From: Feb-2001   To: Dec-2005  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: RYSERVS (1995) LIMITED - Active (   From: Sep-1997   To: Dec-2005  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: DUNHILL TOBACCO OF LONDON LIMITED - Active (   From: Sep-1997   To: Dec-2005  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: ROTHMANS INTERNATIONAL LIMITED - Active (   From: Sep-1997   To: Dec-2005  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: REDDE LTD - Operating Company (   From: Mar-2009   To: Sep-2011  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: BOPARAN HOLDINGS LIMITED - Active (   From: Nov-2011   To: May-2019  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: ROTHMANS FINANCE PLC - Dissolved (   From: Jun-1998   To: Jul-2005  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: BAV DIRECTORS LIMITED - Dissolved (   From: May-2002   To: Nov-2003  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: BOOKER GROUP LIMITED - Operating Company (   From: Dec-2007   To: Mar-2018  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Current Director: ARCOLA THEATRE PRODUCTION COMPANY - Active (   From: May-2022  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND

Resigned Director: STOCK SPIRITS GROUP LIMITED - Active (   From: Oct-2013   To: Oct-2016  )

Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND