Resigned Director: VIRGIN ENTERPRISES LIMITED - Active (   From: Nov-1998   To: Dec-2014  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VIRGIN MANAGEMENT LIMITED - Operating Company (   From: Nov-1998   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VIRGIN MONEY HOLDINGS (UK) LIMITED - Active (   From: Jan-1998   To: Oct-2017  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - Dissolved (   From: Nov-1998   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Current Director: VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - Dissolved (   From: Jun-2007  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VIRGIN MONEY INVESTMENT GROUP LIMITED - Dissolved (   From: Feb-2005   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VIRGIN HOLDINGS LIMITED - Operating Company (   From: Mar-2012   To: Jun-2013  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VIRGIN MONEY OVERSEAS LIMITED - Dissolved (   From: Jul-2005   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VAL TRADEMARK TWO LIMITED - Active (   From: Aug-2014   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VAL TRADEMARK THREE LIMITED - Active - Proposal to Strike off (   From: Aug-2014   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VAL TRADEMARK FOUR LIMITED - Dissolved (   From: Aug-2014   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VAL TRADEMARK FIVE LIMITED - Dissolved (   From: Aug-2014   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VEL HOLDINGS LIMITED - Active (   From: Jan-2005   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: OMER TELECOM LIMITED - Liquidation (   From: Mar-2011   To: Dec-2014  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VIRGIN AVIATION TM LIMITED - Active (   From: Jan-2014   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VAL TM LIMITED - Active (   From: Jan-2014   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: VAL TM (HOLDINGS) LIMITED - Active (   From: Jan-2014   To: Jan-2015  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM

Resigned Director: JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - Active (   From: Jul-2015   To: Aug-2018  )

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM