Resigned Director: ALLIANZ SPECIALISED INVESTMENTS LIMITED - Dissolved (   From: Mar-1996   To: Oct-2001  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED - Dissolved (   From: Apr-2000   To: Jun-2001  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Secretary: KB FUND III GP LIMITED - Dissolved (   From: Mar-2004   To: May-2004  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: KB FUND III GP LIMITED - Dissolved (   From: Mar-2004   To: Sep-2008  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: KANGOL HOLDINGS LIMITED - Active (   From: Apr-1997   To: Jan-2006  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: DISCOVERY GROUP LIMITED - Dissolved (   From: Jul-2005   To: Apr-2006  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Current Director: BROOMCO (2423) LIMITED - Dissolved (   From: Feb-2001  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: AUGUST EQUITY PARTNERS I GP LIMITED - Dissolved (   From: May-2004   To: Sep-2008  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: AUGUST EQUITY MANAGEMENT LIMITED - Active (   From: Oct-2001   To: May-2007  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: KLEINWORT CAPITAL PARTNERS LIMITED - Dissolved (   From: Oct-2001   To: Jan-2006  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: HAT TRICK HOLDINGS LIMITED - Operating Company (   From: Jul-2003   To: Sep-2008  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: SECURISTYLE HOLDINGS LIMITED - Dissolved (   From: Nov-2003   To: Dec-2006  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Current Director: AUGUST EQUITY PARTNERS V GP LIMITED - Dissolved (   From: Mar-2004  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: IMAGINE PUBLISHING LIMITED - Dissolved (   From: Jan-2006   To: Sep-2008  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: BOAT INTERNATIONAL GROUP LIMITED - Active (   From: Dec-2006   To: Sep-2008  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: BRIGHTGREEN PLASTICS LIMITED - Active (   From: Sep-2010   To: Apr-2015  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: TINMASTERS LIMITED - Active (   From: Sep-2010   To: Dec-2012  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: APEX SPACE SOLUTIONS LIMITED - Active (   From: Oct-2010   To: Apr-2013  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: BIBLIOTHECA HOLDING ONE LIMITED - Active (   From: May-2011   To: Jun-2011  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: BIBLIOTHECA HOLDING TWO LIMITED - Active (   From: Oct-2010   To: Jun-2011  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: LEAFIELD ENVIRONMENTAL LIMITED - Active (   From: Oct-2010   To: Dec-2012  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: REGAIN POLYMERS HOLDINGS LIMITED - Active (   From: Dec-2012   To: Apr-2015  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: KNIGHT SQUARE LIMITED - Active (   From: Jan-2012   To: May-2012  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: KNIGHT SQUARE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Sep-2019  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: CHAMONIX KNIGHT LIMITED - Liquidation (   From: Jan-2012   To: Sep-2019  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: KNIGHT MIDCO LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: May-2012  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Current Director: INVEST INCORPORATION LIMITED - Dissolved (   From: Jun-2012  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: CHAMONIX LION LIMITED - Active (   From: Apr-2013   To: Apr-2015  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: APPELLO HOLDINGS LIMITED - Active (   From: Sep-2019   To: Aug-2022  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Current Director: APPELLO KNIGHT LIMITED - Active (   From: Aug-2019  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned designated LLP Member: AUGUST EQUITY LLP - Active (   From: May-2005   To: Sep-2008  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned designated LLP Member: CHAMONIX PRIVATE EQUITY LLP - Active (   From: Apr-2009   To: Mar-2015  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED - Dissolved (   From: Oct-2001   To: Sep-2008  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: AUGUST EQUITY PARTNERS II GP LIMITED - Active (   From: Oct-2006   To: Mar-2007  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND

Resigned Director: AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED - Active (   From: Oct-2006   To: Mar-2007  )

Address: GORSE BANK MOUNT ROAD, CHOBHAM, WOKING, GU24 8AW, ENGLAND