Current Director: JUNCTION NOMINEES LIMITED - Dissolved (   From: Nov-1998  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY PENSION NOMINEES LIMITED - Active (   From: Nov-1998   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: PENSIONS AND LIFETIME SAVINGS ASSOCIATION - Active (   From: May-2002   To: Oct-2011  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY PENSION VENTURE CAPITAL LIMITED - Active (   From: Nov-1998   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY PENSION INVESTMENTS LIMITED - Active (   From: Nov-1998   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED - Active (   From: Dec-2014   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: NETWORK NOMINEES (TWO) LIMITED - Dissolved (   From: Nov-1998  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILPEN LIMITED - Active (   From: Sep-2002   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY PENSIONS LIMITED - Active (   From: Aug-2000   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: NETWORK NOMINEES (SIX) LIMITED - Dissolved (   From: Nov-1998  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: GRENVILLE NOMINEES NO.1 LIMITED - Dissolved (   From: Apr-2015  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: GRENVILLE NOMINEES NO.2 LIMITED - Dissolved (   From: Apr-2015  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: ELECTRICITY PENSIONS ADMINISTRATION LIMITED - Active (   From: Dec-2011   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: ALDGATE HOUSE NOMINEE NO. 2 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Oct-2013  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: STOCKLEY PARK (B5) GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2006   To: Dec-2006  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED - Dissolved (   From: Feb-2006   To: Dec-2006  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED - Dissolved (   From: Feb-2006   To: Dec-2006  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY PENSION UNIT TRUST NOMINEE LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY JUT LIMITED - Operating Company (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: MARBLE ARCH TOWER GENERAL PARTNER LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: ALDGATE HOUSE NOMINEE NO. 1 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Oct-2013  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: ALDGATE HOUSE GENERAL PARTNER LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Oct-2013  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED - Operating Company (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED - Operating Company (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED - Active (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED - Operating Company (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: WOSC 2 NOMINEE LIMITED - Active (   From: Feb-2006   To: Sep-2015  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: WOSC 1 NOMINEE LIMITED - Active (   From: Feb-2006   To: Sep-2015  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2006   To: Sep-2015  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED - Operating Company (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED - Operating Company (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED - Operating Company (   From: Feb-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: STOCKLEY PARK (B7) NOMINEE NO. 2 LIMITED - Dissolved (   From: Feb-2006  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: STOCKLEY PARK (B7) NOMINEE NO. 1 LIMITED - Dissolved (   From: Feb-2006  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: STOCKLEY PARK (B7) GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2006  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED - Operating Company (   From: Nov-2006   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY PENSIONS MANAGEMENT LIMITED - Active (   From: Mar-2007   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: SIGNAL INVESTMENTS LIMITED - Dissolved (   From: Jan-2007  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: 12 SMITHFIELD GENERAL PARTNER LIMITED - Operating Company (   From: Jul-2007   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: 12 SMITHFIELD NOMINEE NO.1 LIMITED - Operating Company (   From: Jul-2007   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: 12 SMITHFIELD NOMINEE NO.2 LIMITED - Operating Company (   From: Jul-2007   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY JUT (SMITHFIELD) LIMITED - Operating Company (   From: Jun-2007   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: PENSION QUALITY MARK LIMITED - Active (   From: Jul-2009   To: Dec-2016  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: THE INVESTOR FORUM CIC - Active (   From: Dec-2014   To: Jun-2021  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - Dissolved (   From: Jul-2019  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: BORDER TO COAST PENSIONS PARTNERSHIP LIMITED - Active (   From: Jan-2018  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: PSF PROFESSIONAL SERVICES LIMITED - Active (   From: Nov-2018   To: Feb-2023  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: PSF HOLDINGS LIMITED - Operating Company (   From: Jul-2019  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Current Director: THE SCOTT TRUST ENDOWMENT LIMITED - Active (   From: Jan-2024  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned non-designated LLP Member: ATLANTIC SUPERCONNECTION LLP - Liquidation (   From: Jul-2019   To: Jul-2019  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: RAILWAY PENSIONS (PE) CALEDONIA LIMITED - Active (   From: Dec-2008   To: Dec-2017  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Resigned Director: PSF CAPITAL (SCOTLAND) GP LIMITED - Active (   From: Aug-2020   To: Feb-2023  )

Address: KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND