Resigned Director: ENGLISH CHINA CLAYS - Active - Proposal to Strike off (   From: Jun-1995   To: Apr-1999  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: BRUSH HOLDINGS LIMITED - Active (   From: Nov-1996   To: Aug-2006  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: ROTHSCHILD & CO CONTINUATION LIMITED - Active (   From: Mar-1994   To: Jun-2014  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: NORTHERN FOODS LIMITED - Active (   From: Aug-1991   To: Mar-1998  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: WENGEN-TWO - Active (   From: Apr-1997   To: Apr-2000  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: SHIELD TRUST LIMITED - Active (   From: Jun-1992   To: Mar-2013  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: REGENT'S PARK THEATRE LIMITED - Active (   From: Dec-1990   To: Dec-2003  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: N. M. ROTHSCHILD & SONS LIMITED - Active (   From: Jul-1992   To: Apr-1997  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Current Director: THE SOUTH AFRICAN BUSINESS INITIATIVE - Dissolved (   From: Mar-1999  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - Active (   From: Mar-2006   To: Aug-2006  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: ASTHMA AND LUNG UK - Active (   From: Apr-1992   To: Mar-1994  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: ESCP EUROPE-BUSINESS SCHOOL - Active (   From: May-1994   To: Jul-1997  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: BLACKROCK WORLD MINING TRUST PLC - Operating Company (   From: May-2014   To: Apr-2023  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED - Active (   From: May-2014   To: Apr-2023  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: AVOCET MINING PLC - Liquidation (   From: Jul-2010   To: Mar-2018  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Current Director: ESSEX COMMUNITY FOUNDATION - Active (   From: Nov-2016  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: N M ROTHSCHILD CORPORATE FINANCE LIMITED - Dissolved (   From: Apr-1997   To: Aug-2012  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: ARLA FOODS UK PLC - Active (   From: Mar-1998   To: Mar-2002  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: THE WALBROOK CLUB LIMITED - Active (   From: Jan-2000   To: Apr-2004  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: OM RESIDUAL UK LIMITED - Active (   From: Jun-2004   To: May-2013  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Current Secretary: 5 ECCLESTON SQUARE LIMITED - Dissolved (   From: May-2005  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Current Director: 5 ECCLESTON SQUARE LIMITED - Dissolved (   From: Dec-1999  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned Director: SHIELD MBCA LIMITED - Active (   From: Jun-2000   To: Mar-2013  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Current Director: ANGLOGOLD LIMITED - Converted / closed (   From: Apr-1998  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM

Resigned non-designated LLP Member: INGENIOUS FILM PARTNERS 2 LLP - Active (   From: Mar-2006   To: Apr-2011  )

Address: STARLING LEEZE EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SL, UNITED KINGDOM