Resigned Director: PRUTEC LIMITED - Liquidation (   From: Feb-2005   To: Oct-2007  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - Active (   From: Jan-2019   To: Jan-2023  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET CAPITAL LIMITED - Active (   From: Aug-1995   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: PACUS (UK) LIMITED - Active (   From: Mar-1995   To: Jul-2007  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director: UK BUSINESS ANGELS ASSOCIATION - Active (   From: Jan-2022  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: PVM PARTNERSHIPS LIMITED - Liquidation (   From: Feb-2005   To: Oct-2007  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET NOMINEES LIMITED - Active (   From: May-1999   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: PPM CAPITAL (HOLDINGS) LIMITED - Active (   From: Dec-1999   To: Oct-2007  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - Dissolved (   From: Dec-2004   To: Jun-2005  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: FISHER SCIENTIFIC UK HOLDING COMPANY 2 - Active (   From: Jul-2000   To: Mar-2004  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET FIRST FP LIMITED - Active (   From: Jan-2005   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET GP LIMITED - Active (   From: Jan-2005   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: PPMC FIRST NOMINEES LIMITED - Active (   From: Feb-2002   To: Nov-2007  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET PAC NOMINEES LIMITED - Dissolved (   From: Jul-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET PSPS NOMINEES LIMITED - Active (   From: Jul-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET BOS NOMINEES LIMITED - Active (   From: Jul-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET HOLBORN NOMINEES LIMITED - Active (   From: Jul-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET THIRD NOMINEES LIMITED - Dissolved (   From: Aug-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET FOURTH NOMINEES LIMITED - Active - Proposal to Strike off (   From: Aug-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET HK NOMINEES LIMITED - Dissolved (   From: Aug-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: FLEET ENERGY LIMITED - Active (   From: Aug-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET TRUSTEES LIMITED - Active (   From: Aug-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET SECOND NOMINEES LIMITED - Active (   From: Aug-2003   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director: BUILD IT INTERNATIONAL - Active (   From: Mar-2022  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET SECOND FP LIMITED - Active (   From: Oct-2007   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director: ATECH SUPPORT LIMITED - Active (   From: Aug-2023  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: APPERIO LIMITED - Active (   From: Jan-2021   To: Aug-2023  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director: GPFONE LIMITED - Active (   From: Jul-2022  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SIGMA COMPONENTS HOLDINGS LIMITED - Active (   From: Feb-2016   To: Apr-2016  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: HEXIGONE INHIBITORS LIMITED - Operating Company (   From: Feb-2021   To: May-2024  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director: POWERX TECHNOLOGY LIMITED - Active (   From: May-2020  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director: KOOKABURRA TOPCO LIMITED - Active (   From: Sep-2022  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned non-designated LLP Member: SILVERFLEET CAPITAL PARTNERS LLP - Active (   From: Aug-2006   To: Apr-2022  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current non-designated LLP Member: ONE NFL LLP - Active (   From: Oct-2006  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET FIRST GP (SCOTLAND) LIMITED - Active (   From: Dec-2004   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Resigned Director: SILVERFLEET SECOND GP (SCOTLAND) LIMITED - Active (   From: Nov-2006   To: Jun-2021  )

Address: UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX, WALES