Resigned Director: F&C INVESTMENT TRUST PLC - Active (   From: Apr-1992   To: Dec-1997  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: MANITOWOC GROUP (UK) LIMITED - Active (   From: Mar-1992   To: Jul-1992  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: LYNTON UNLIMITED - Dissolved (   From: Jul-1992   To: Mar-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: THE CANCER RESEARCH CAMPAIGN - Active (   From: Nov-2000   To: Aug-2002  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: THE INSTITUTE OF MANAGEMENT - Active (   From: Oct-1999   To: Sep-2001  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: INCHCAPE PLC - Operating Company (   From: Jun-2000   To: Dec-2005  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: HONG KONG ASSOCIATION(THE) - Active (   From: Jul-2000   To: Jul-2003  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: VISIT LONDON LIMITED - Dissolved (   From: Sep-1993   To: Dec-1997  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: LEGAL & GENERAL GROUP PLC - Operating Company (   From: May-1992   To: May-1998  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: CANCER RESEARCH TECHNOLOGY LIMITED - Active (   From: Sep-2002   To: Jun-2004  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: LHR AIRPORTS LIMITED - Active (   From: Aug-1991   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: STANSTED AIRPORT LIMITED - Active (   From: Jul-1992   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: HEATHROW AIRPORT LIMITED - Active (   From: Jul-1991   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: GATWICK AIRPORT LIMITED - Active (   From: Jul-1992   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: ASITE LIMITED - Active (   From: Dec-2001   To: Dec-2005  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: GRAPHITE CAPITAL VENTURES LIMITED - Dissolved (   From: Apr-1991   To: Mar-1994  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: LONDON AIRPORTS LIMITED - Liquidation (   From: Jul-1991   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: SEVERN TRENT PLC - Operating Company (   From: Oct-2004   To: Jul-2010  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: SEVERN TRENT WATER LIMITED - Operating Company (   From: Mar-2007   To: Jul-2010  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: BAA INTERNATIONAL LIMITED - Liquidation (   From: Dec-1998   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: THE FINANCIAL REPORTING COUNCIL LIMITED - Active (   From: Jul-2002   To: May-2004  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: WORLD TRAVEL AND TOURISM COUNCIL LIMITED - Active (   From: Mar-1994   To: Dec-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: LONDON AIRPORTS 1992 LIMITED - Active (   From: Sep-1992   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: BUSINESSLDN - Operating Company (   From: Dec-1993   To: Jul-2002  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: LONDON AIRPORTS 1993 LIMITED - Liquidation (   From: Mar-1993   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: COMMONWEALTH GAMES LONDON 2002 LIMITED - Dissolved (   From: Dec-1993   To: Mar-1994  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: THE MARKETING COUNCIL - Active (   From: Oct-1995   To: Jul-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: THE CENTRE FOR TOMORROW'S COMPANY - Liquidation (   From: Jun-1999   To: Mar-2002  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: AAHC 2 LIMITED - Dissolved (   From: Dec-1998   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: BAA LYNTON LIMITED - Active (   From: Apr-1997   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: LHR AIRPORT SERVICES LIMITED - Active (   From: Feb-1998   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Current Director: WARWICK CASTLE PARK TRUST LIMITED - Active (   From: Apr-1998  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: QINETIQ LIMITED - Active (   From: Apr-2001   To: May-2002  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: HARRISON LOVEGROVE & CO. LIMITED - Dissolved (   From: Jun-2000   To: Jul-2005  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: ASITE SOLUTIONS LIMITED - Active (   From: Apr-2001   To: Aug-2002  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: QINETIQ HOLDINGS LIMITED - Active (   From: Jul-2001   To: May-2002  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: CANCER RESEARCH UK - Active (   From: Nov-2001   To: Jul-2004  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: BORWICK GROUP LIMITED - Dissolved (   From: Apr-2008   To: Feb-2011  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: COVENTRY HERITAGE AND ARTS TRUST - Dissolved (   From: Oct-2009   To: Jul-2013  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned non-designated LLP Member: GO INVESTMENT PARTNERS GROUP LLP - Liquidation (   From: Oct-2006   To: Jun-2014  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB

Resigned Director: SCOTTISH AIRPORTS LIMITED - Liquidation (   From: Feb-1991   To: Nov-1999  )

Address: 4 MILL STREET, WARWICK, WARWICKSHIRE, CV34 4HB