Resigned Director: BEEGAS NOMINEES LIMITED - Active (   From: Feb-1997   To: Apr-2008  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: PORT GREENWICH LIMITED - Active (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID LAND INVESTMENTS LIMITED - Dissolved (   From: Mar-2008   To: Nov-2010  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY LIMITED - Dissolved (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Mar-2008   To: Sep-2010  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID LAND AND PROPERTIES LIMITED - Dissolved (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: UTILITY METERING SERVICES LIMITED - Operating Company (   From: Jan-2002   To: Mar-2008  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GAS METERING LIMITED - Active (   From: May-2002   To: Mar-2008  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY HOLDINGS LIMITED - Active (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Current Director: NATIONAL GRID PROPERTY NOMINEES (NO 1) LIMITED - Dissolved (   From: Mar-2008  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Current Director: NATIONAL GRID PROPERTY NOMINEES (NO 2) LIMITED - Dissolved (   From: Mar-2008  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED - Dissolved (   From: Mar-2008   To: Nov-2010  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID (SOUTHALL) LP LIMITED - Dissolved (   From: Mar-2008   To: Sep-2010  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED - Dissolved (   From: Mar-2008   To: Nov-2010  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY (WARWICK) LIMITED - Dissolved (   From: Mar-2008   To: Nov-2010  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED - Dissolved (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY (TAUNTON) LIMITED - Dissolved (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED - Active (   From: Mar-2007   To: Apr-2008  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: THAMESPORT INTERCHANGE LIMITED - Active (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: BIRCH SITES LIMITED - Active (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED - Dissolved (   From: Mar-2008   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID TWENTY FOUR LIMITED - Dissolved (   From: Sep-2009   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID TWENTY EIGHT LIMITED - Active (   From: Jul-2012   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY

Resigned Director: NATIONAL GRID TWENTY SEVEN LIMITED - Active (   From: Jul-2012   To: Nov-2012  )

Address: 68 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RY