Current Director: W.B. RANDALL LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ROWE & COMPANY (MERCHANTS) LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: CORNISH PRODUCE EXCHANGE LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: TRIM (RETAIL) LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ROWE ESTATES (UK) LIMITED - Active (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ROWE & CO.CORNWALL(PROPERTIES)LIMITED - Active (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: SOUTH WESTERN FINANCE LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Resigned Director: TREWARTHENICK FARMS LIMITED - Active (   From: Mar-1997   To: Apr-2005  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: SHEPHERDS WHARF (PLYMOUTH) LIMITED - Active (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: SUTTON ROAD (WAREHOUSE) LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: 2,MENEAGE STREET,LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: COOKSLAND PROPERTY COMPANY LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ROWE LEISURE LTD - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: COMPUTER SYSTEMS WESTERN LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: COMPUTER SYSTEMS WESTERN (ENGINEERING) LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Resigned Director: R.R. TRANSPORT LIMITED - Active (   From: Mar-1997   To: Feb-2004  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ST PIRAN HOMES LIMITED - Active (   From: Mar-1997  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: HORIZON ROOFING LTD - Active (   From: Mar-2001  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: CARDREW NO 1 LIMITED - Dissolved (   From: Jan-2002  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Resigned Director: EDEN PROPERTIES (2002) LIMITED - Dissolved (   From: Nov-2006   To: Dec-2006  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: DAVID BALL CONSTRUCTION LIMITED - Dissolved (   From: Aug-2003  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ST PIRAN DEVELOPMENTS LTD - Dissolved (   From: Aug-2003  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ROWE PROPERTY DEVELOPMENTS LIMITED - Active (   From: Feb-2004  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ROWE CORPORATE SERVICES LTD - Dissolved (   From: Feb-2004  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: CURZONCO4 LIMITED - Dissolved (   From: Nov-2006  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: HORIZON ROOFING HOLDINGS LIMITED - Active (   From: Nov-2006  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ROWE ESTATES HOLDINGS LIMITED - Active (   From: Nov-2006  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: ST PIRAN HOLDINGS LIMITED - Active (   From: Nov-2006  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: CURZONCO1 LIMITED - Dissolved (   From: Jun-2006  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: SHEPHERDS WHARF (HOLDINGS) LIMITED - Active (   From: Jul-2014  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director: KENWYN MANAGEMENT LIMITED - Active (   From: Dec-2019  )

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM